Centamin plc: Results of the Annual General Meeting of Shareholders

PERTH, AUSTRALIA -- (Marketwired) -- 05/11/16 -- Centamin (LSE: CEY) (TSX: CEE) wishes to advise the results of the Annual General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Wednesday 11th May 2016 at 10.00am (UK time). The results of each of the resolutions are set out below:

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                                 VOTES      %      VOTES     %      VOTES
                                  FOR             AGAINST        WITHHELD(1)
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Ordinary Resolution 1
Annual accounts, strategic
and directors' report and
auditor's report              820,666,289 99.36  5,282,482 0.64    4,844,350
----------------------------------------------------------------------------
Ordinary Resolution 2
Declaration of a final
dividend                      830,676,498 99.99    114,129 0.01        2,495
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Ordinary Resolution 3.1
Approval of the remuneration
report                        806,745,332 98.58 11,641,708 1.42   12,406,078
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Ordinary Resolution 3.2
Approval of the remuneration
policy                        811,706,430 99.13  7,155,779 0.87   11,930,910
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Ordinary Resolution 4.1
Re-election of Mr Josef El-
Raghy                         811,756,694 98.40 13,163,143 1.60      107,073
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Ordinary Resolution 4.2
Re-election of Mr Andrew
Pardey                        822,207,782 99.67  2,712,455 0.33      106,673
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Ordinary Resolution 4.3
Re-election of Mr Trevor
Schultz                       751,523,022 91.10 73,396,815 8.90      107,073
----------------------------------------------------------------------------
Ordinary Resolution 4.4
Re-election of Mr Gordon
Edward Haslam                 779,927,345 94.55 44,988,664 5.45      110,901
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Ordinary Resolution 4.5
Re-election of Mr Mark
Arnesen                       820,078,179 99.41  4,835,830 0.59      112,901
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Ordinary Resolution 4.6
Re-election of Mr Mark Bankes 823,608,298 99.84  1,305,711 0.16      112,901
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Ordinary Resolution 4.7
Re-election of Mr Kevin
Tomlinson                     823,601,924 99.84  1,297,585 0.16      127,401
----------------------------------------------------------------------------
Ordinary Resolution 5.1
Appointment of
PricewaterhouseCoopers LLP
(Auditor)                     830,643,904 99.99     75,662 0.01       73,556
----------------------------------------------------------------------------
Ordinary Resolution 5.2
Authorise the directors to
agree the auditor's
remuneration                  829,168,377 99.81  1,557,733 0.19       67,011
----------------------------------------------------------------------------
Ordinary Resolution 6
Authority to allot relevant
securities                    817,972,274 99.44  4,633,091 0.56    2,421,545
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Special Resolution 7
Disapplication of pre-emption
rights                        811,116,072 99.47  4,307,222 0.53    9,603,616
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Special Resolution 8
Market purchase of ordinary
shares                        827,331,385 99.93    585,984 0.07    2,875,754
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(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.

The total number of ordinary shares eligible to be voted at the AGM was 1,152,107,984. The scrutineers of the poll were Computershare Investor Services (Jersey) Limited.

A copy of the results of the AGM have been submitted to the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM. The full text of each of the resolutions is set out in the Notice of AGM, copies of which are available on the Centamin website at www.centamin.com.

For more information please contact:

Centamin plc
Josef El-Raghy
Chairman
Andrew Pardey
CEO
Andy Davidson
Head of Investor Relations
[email protected]
+44 (0) 1534 828708

Buchanan
Bobby Morse
+ 44 (0) 20 7466 5000

Source: Centamin PLC

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