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Centamin plc : Results of Annual General Meeting of Shareholders

PERTH, AUSTRALIA -- (Marketwired) -- 05/23/13 --

For immediate release                                        23 May 2013



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


            Results of Annual General Meeting of Shareholders

Centamin wishes to advise that the outcomes of each resolution put to
the Company's members at the Annual General Meeting held at The Royal
Yacht Hotel, St Helier, Jersey, Channel Islands on Thursday 23rd May
2013 at 12.30pm (Jersey time), are as set out below:


Resolution                          Total Votes   Total Votes   Votes
                                      For (%)      Against     Withheld*
                                                     (%)          (%)

Ordinary Resolution 1.0              560,779,693  1,058,064   16,224,678
Annual Accounts, Director's Report
and Auditor's Report                    97.01%       0.18%        2.81%

Ordinary Resolution 2.0               497,530,533  79,959,130   572,771
Adoption of the Remuneration
Report                                  86.07%       13.83%       0.10%

Ordinary Resolution 3.1                570,975,160  955,059    6,132,215
Retirement and Re-Election of Mr
Josef El-Raghy                           98.77%       0.17%       1.06%

Ordinary Resolution 3.2                507,365,984  70,564,456   131,995
Retirement and Re-Election of Mr
Trevor Schultz                           87.77%       12.21%      0.02%

Ordinary Resolution 3.3                 576,577,179  1,361,407   123,849
Retirement and Re-Election of Mr
Gordon Edward Haslam                      99.74%       0.24%      0.02%

Ordinary Resolution 3.4                 577,089,118   859,451    113,865
Retirement and Re-Election of
Prof. G. Robert Bowker                    99.83%       0.15%      0.02%

Ordinary Resolution 3.5                 577,092,582   851,066    118,787
Retirement and Re-Election of Mr
Mark Arnesen                              99.83%       0.15%      0.02%

Ordinary Resolution 3.6                 577,567,587   367,315    127,534
Retirement and Re-Election of Mr
Mark Bankes                               99.91%       0.06%      0.02%

Ordinary Resolution 3.7                 577,375,730   567,791    118,914
Retirement and Re-Election of Mr
Kevin Tomlinson                           99.88%       0.10%      0.02%

Ordinary Resolution 4.1                 574,906,451  2,619,371   536,612
Re-Appointment of Deloitte LLP as
the Company Auditors                     99.45%       0.45%       0.09%

Ordinary Resolution 4.2                  575,632,780  2,352,420   76,064
Auditor's Remuneration
                                          99.58%       0.41%      0.01%

Ordinary Resolution 5.0                 554,713,249  23,234,993  114,193
Increase Limit of the Total Fees
to Non-Executive Directors                95.96%       4.02%      0.02%

Ordinary Resolution 6.0                 485,001,665  22,778,083  187,602
Authorise Directors to Allot
Relevant Securities                       95.48%       4.48%      0.04%

Special Resolution 7.0                  502,494,815  5,278,159   194,375
Authorise Directors to Allot
Equity Securities                         98.92%       1.04%      0.04%

Special Resolution 8.0                  507,859,159   75,139      33,052
Market Purchase of Ordinary Shares
                                          99.98%       0.01%      0.01%




* 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 of no par value eligible to be
voted at the Annual General Meeting was 1,101,397,381. The scrutineers
of the poll were Computershare Investor Services PLC.

A copy of the resolutions passed at the AGM has been submitted to the
National Storage Mechanism and will be available for viewing shortly at
http://www.morningstar.co.uk/uk/NSM.

The full text of each of the resolutions is set out in the Notice of
Annual General Meeting, copies of which are available on the Centamin
website at www.centamin.com.



For more information please contact:

Centamin plc                                       Buchanan
Josef El-Raghy, Chairman                           Bobby Morse
Andy Davidson, Head of Business Development and    Cornelia Browne
Investor Relations                                 Gabriella Clinkard
([email protected])                     www.buchanan.uk.com
+44 (0) 20 7569 1671                               + 44 (0) 20 7466 5000





                    This information is provided by RNS
          The company news service from the London Stock Exchange

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