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Gold/Mining/Energy : Gold and Silver Juniors, Mid-tiers and Producers

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From: LoneClone11/27/2009 1:27:58 PM
   of 78427
 
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
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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
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