Tue, 24 May 2022

Centamin PLC Announces Results of the AGM

ACCESSWIRE
10 May 2022, 23:14 GMT+10

PERTH, AUSTRALIA / ACCESSWIRE / May 10, 2022 / Centamin ('Centamin' or 'the Company') (LSE:CEY)(TSX:CEE) announces that, at its Annual General Meeting ('AGM') held today, 10 May 2022, all resolutions set out in the Notice of AGM were put to the AGM on a poll and were passed with the requisite majority. The full results are detailed in the table below.

The Company's issued share capital eligible to be voted at the AGM was 1,156,450,695 ordinary shares and approximately 66% of the Company's issued share capital were voted at the AGM.


In accordance with LR 9.6.2R, a copy of the results of the AGM, along with a copy of resolutions passed other than those concerning ordinary business at the AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The scrutineers of the poll were Computershare Investor Services (Jersey) Limited. The full text of each of the resolutions is set out in the Notice of AGM, a copy of which is available on the Centamin website at www.centamin.com.

FOR MORE INFORMATION: please visit the website www.centamin.com or contact:

-END

LEI: 213800PDI9G7OUKLPV84

Company No: 109180

[1] The 'For' vote includes those giving the Chair of the AGM discretion.
[2] 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Centamin PLC



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