Centamin plc

PERTH, AUSTRALIA / ACCESSWIRE / May 21, 2024 / Centamin plc ("Centamin" or "the Company")(LSE:CEY)(TSX:CEE)RESULT OF AGMCentamin 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. V...

PERTH, AUSTRALIA / ACCESSWIRE / May 21, 2024 / Centamin plc ("Centamin" or "the Company")(LSE:CEY)(TSX:CEE)RESULT OF AGMCentamin 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. V...

PERTH, AUSTRALIA / ACCESSWIRE / May 1, 2024 / Centamin announces that the 2021 share awards under the Company's shareholder approved Remuneration Policy and Performance Share Plan ("PSP") have partially (31.29%) vested.The share awards are for ordinary shares of nil par value in the Company. As per the PSP, awards carry the right to dividend equivalents on the shares that vested.For more details on the Company's long term incentive plans, including performance conditions of the PSP, please refer to the Remuneration Report within the 2023 Annual Report and Accounts, available...