Several interesting items from today's PR from Centamin about their AGM:
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:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 314,452,897 328,123,169 20,560,692 827,830 ---------------------------------------------------------------------------
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:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 234,469,889 331,752,902 97,046,167 528,112 ---------------------------------------------------------------------------
It will be interesting to see what the ramifications, if any, are.
LC |