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Centamin PLC Announces Results of AGM

Centamin PLC Announces Results of AGM
RESULTS OF AGM
Centamin announces that, at its Annual General Meeting ( AGM ) held today, 11 May 2021, all resolutions set out in the Notice of AGM were passed with greater than 96% of votes in favour. The table below details the voting results of the resolutions.
The Company s issued share capital eligible to be voted at the AGM was 1,155,955,384 ordinary shares and approximately 66% of the Company s issued share capital were voted at the AGM.
VOTES
755,165,885
761,033,939
759,007,746
748,169,038
761,015,662
761,336,457
760,334,210
760,756,610
755,468,545
760,760,046
755,172,767
760,551,700
734,888,589
741,354,870
755,057,050
1,843,310
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 at https://d ....

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