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Centamin Egypt: Results of Annual General Meeting of Shareholders



2009-11-27 18:31:03 -

TORONTO, ONTARIO -- (Marketwire) -- 11/27/09 -- Centamin Egypt Limited ("Centamin" or "the Company") (TSX: CEE)(ASX: CNT)(LSE: CEY) wish to advise that, pursuant to Listing Rule 3.13.2, the outcomes of each resolution put to the Company's members at the Annual General Meeting held on 27 November 2009, in the Bishopsgate & Chancery Rooms at The Andaz Hotel, Liverpool Street, London, United Kingdom at 11.30 am (London time) are set out below along with information required by section 251AA of the Corporations Act.



Ordinary Resolution 1.0 - Financial Statements and Reports


The Company's financial statements, the directors' report and the auditors' report for the year ended 30 June 2009, were tabled and considered.



This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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663,044,374          27,309            57,625                       835,330

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Ordinary Resolution 2.0 - Adoption of the Remuneration Report


This resolution was passed by shareholders present without amendment by a show of hands, however, due to the proxy votes, this resolution was declared lost. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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314,452,897     328,123,169        20,560,692                       827,830

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Ordinary Resolution 3.1 - Re-Election of Mr Colin Cowden


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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630,278,989      32,845,569             4,950                       835,130

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Ordinary Resolution 3.2 - Re-Election of Dr Thomas Elder


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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658,843,402       4,281,156             4,950                       835,130

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Ordinary Resolution 3.3 - Re-Election of Mr Herbert Stuart Bottomley


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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658,763,402       4,286,256            76,850                       838,130

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Ordinary Resolution 4.0 - Adoption of the Employee Share Option Plan 2009


This resolution was passed by shareholders present without amendment by a show of hands, however, due to the proxy votes, this resolution was declared lost. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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234,469,889     331,752,902        97,046,167                       528,112

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Ordinary Resolution 5.0 - Approval of Increase in Total Amount of Non-Executive Directors' Fees


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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582,730,381         648,957        79,890,170                       528,112

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Approval and Ratification of Issues; ASX Listing Rules 7.1 and 7.4


Ordinary Resolution 6.1 - Approval and Ratification of Issue of 106,154,200 shares @ C$0.65


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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661,095,310       1,515,083           526,615                       668,431

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Ordinary Resolution 6.2 - Approval and Ratification of Issue of 2,653,855 broker warrants @ C$0.65


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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661,400,005       1,501,533           234,470                       668,431

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Ordinary Resolution 6.3 - Approval and Ratification of Issue of 2,653,855 broker warrants @ C$0.65


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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661,402,505       1,501,433           233,070                       668,431

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Ordinary Resolution 6.4 - Approval and Ratification of Issue of 1,630,150 options @ A$1.20


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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661,238,106       1,356,537           542,365                       668,431

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Ordinary Resolution 6.5 - Approval and Ratification of Issue of 19,000,000 shares @ C$1.56


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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661,563,929       1,291,512           280,567                       668,431

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Ordinary Resolution 6.6 - Approval and Ratification of Issue of 788,437 broker warrants @ C$1.56


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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661,545,229       1,333,212           257,567                       668,431

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Ordinary Resolution 6.7 - Approval and Ratification of Issue of 161,563 broker warrants @ C$1.52


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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661,527,401       1,274,212           335,395                       668,431

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Ordinary Resolution 6.8 - Approval of Issue of 500,000 options to Investec Bank Plc


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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661,338,042       1,225,751           573,215                       668,431

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Ordinary Resolution 6.9 - Approval of Issue of 500,000 options to Ambrian Partners Limited


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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661,309,442       1,243,351           584,215                       668,431

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Special Resolution 7.0 - Amendment of Constitution


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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662,215,446         286,316           629,240                       833,636

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Special Resolution 8.0 - Disapplication of Pre-Emption Rights


This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:




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For                 Against           Abstain            Proxies Discretion

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646,307,873      16,404,310           418,819                       833,636

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Yours sincerely



Heidi Brown

Company Secretary

27 November 2009



ABN 86 007 700 352




Contacts:
Centamin Egypt Limited
Josef El-Raghy
+ 61 (8) 9316 2640
www.centamin.com : www.centamin.com

Buchanan Communications Limited
Bobby Morse
+ 44 (0) 207 7466 5000

Buchanan Communications Limited
Ben Willey
+ 44 (0) 207 7466 5000

Ambrian Partners Limited
Richard Brown
+ 44 (0) 207 7634 4700

Ambrian Partners Limited
Richard Greenfield
+ 44 (0) 207 7634 4700

Investec Investment Banking
Gerard Kisbey-Green
+ 44 (0)207 597 4000


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