Centamin PLC: Results of the Annual General Meeting

PERTH, AUSTRALIA--(Marketwired - Mar 21, 2017) - Centamin PLC (LSE: CEY) (TSX: CEE)

For immediate release	21 March 2017

Centamin plc ("Centamin" or the "Company")
(LSE:CEY, TSX:CEE)

Results of the Annual General Meeting of Shareholders

Centamin wishes to advise the results of the Annual General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Tuesday 21 March 2017 at 10.00am (UK time). The results of each of the resolutions are set out below:

		VOTES FOR		%		VOTES AGAINST		%		VOTES WITHHELD1
Ordinary Resolution 1 Annual accounts, strategic and directors' report and auditor's report		712,805,844		89.86		79,833,480		10.06		608,720
Ordinary Resolution 2 Declaration of a final dividend		792,447,050		99.90		726,139		0.09		74,857
Ordinary Resolution 3.1 Approval of the remuneration report		606,171,125		76.42		186,206,250		23.47		870,666
Ordinary Resolution 3.2 Approval of the remuneration policy		774,144,510		97.59		18,755,959		2.36		347,571
Ordinary Resolution 4.1 Re-election of Mr Josef El-Raghy		775,234,240		98.15		14,081,411		1.78		569,173
Ordinary Resolution 4.2 Re-election of Mr Andrew Pardey		784,880,601		99.37		4,915,691		0.62		88,533
Ordinary Resolution 4.3 Re-election of Mr Gordon Edward Haslam		476,614,608		60.34		313,181,683		39.65		88.533
Ordinary Resolution 4.4 Re-election of Mr Trevor Schultz		271,492,949		34.38		507,617,383		64.29		10,521,151
Ordinary Resolution 4.5 Re-election of Mr Mark Arnesen		616,784,887		78.09		172,995,991		21.90		103,947
Ordinary Resolution 4.6 Re-election of Mr Mark Bankes		788,282,340		99.80		1,498,538		0.19		103,947
Ordinary Resolution 5.1 Appointment of PricewaterhouseCoopers LLP (Auditor)		792,988,653		99.97		50,848		0.01		208,543
Ordinary Resolution 5.2 Authorise the directors to agree the auditor's remuneration		791,538,162		99.78		1,562,074		0.20		147,807
Ordinary Resolution 6 Authority to allot relevant securities		757,924,996		95.95		31,823,927		4.03		135,827
Special Resolution 7.1 Disapplication of pre-emption rights		778,704,394		98.58		11,025,137		1.40		155,294
Special Resolution 7.2 Further disapplication of pre-emption rights		772,833,968		97.84		16,882,562		2.14		168,294
Special Resolution 8 Market purchase of ordinary shares		790,924,579		99.72		636,202		0.08		1,581,633

¹ A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' the resolution.

Please see the associated PDF to view the announcement in full

http://www.rns-pdf.londonstockexchange.com/rns/0912A_1-2017-3-21.pdf