| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Approve the Remuneration Report | Oppose |
| 3.2 | Approve Remuneration Policy | Oppose |
| 4.1 | Re-elect Josef El-Raghy | Oppose |
| 4.2 | Re-elect Andrew Pardey | For |
| 4.3 | Re-elect Trevor Schultz | For |
| 4.4 | Re-elect Gordon Edward Haslam | Abstain |
| 4.5 | Re-elect Mark Arnesen | For |
| 4.6 | Re-elect Mark Bankes | Abstain |
| 4.7 | Re-elect Kevin Tomlinson | For |
| 5.1 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 5.2 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the Centamin Restricted Share Plan | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
