Centamin PLC Announces Result of AGM [Yahoo! Finance]
FTI Consulting, Inc. (FCN)
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Source: Yahoo! Finance
Centamin held its Annual General Meeting ("AGM") today, 21 May 2024, and announces that all resolutions set out in the Notice of AGM were put to the AGM on a poll and were passed with the requisite majority. The full results are detailed in the table below. The Company's issued share capital eligible to be voted at the AGM was 1,161,082,695 ordinary shares and approximately 71% of the Company's issued share capital were voted at the AGM. VOTES FOR [1] VOTES AGAINST VOTES WITHHELD [2] Ordinary Resolution 1 Adopt the annual accounts, strategic and governance reports and auditor's report on the accounts Ordinary Resolution 2 Declare a final dividend of 2.0 US cents (US$0.02) per ordinary share Ordinary Resolution 3.1 Approval of the Directors' remuneration report Ordinary Resolution 4.1 Re-election of James Rutherford Ordinary Resolution 4.2 Re-election of Martin Horgan Ordinary Resolution 4.3 Re-election of Ross Jerrard Ordinary Resolution 4.4
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