TORONTO, ONTARIO — (Marketwire) — 05/30/12 — Centamin plc („Centamin“ or „the Company“) (TSX: CEE)(LSE: CEY) wishes to advise that the outcomes of each resolution put to the Company-s members at the Annual General Meeting held on Wednesday, 30 May 2012, in the Bishopsgate & Chancery Rooms at The Andaz Hotel, Liverpool Street, London, United Kingdom at 11:00 am (London time) are as set out below:
(i) A „Vote Withheld“ is not a -vote- in law and is not counted in the calculation of the proportion of the votes -For- and -Against- the resolution.
The total number of ordinary shares of no par value eligible to be voted at the Annual General Meeting was 1,101,397,381. The scrutineers of the poll were Computershare Investor Services PLC.
A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will be available for viewing shortly at .
The full text of each of the resolutions is set out in the Notice of Annual General Meeting, copies of which are available on the Centamin website at .
Contacts: Centamin plc
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