CENTAMIN PLC 23/05/2023 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3.1Approve the Remuneration ReportOppose
3.2Approve Increase in Non-executives FeesFor
4.1Re-elect James (Jim) Rutherford - Chair (Non Executive)For
4.2Re-elect Martin Horgan - Chief ExecutiveFor
4.3Re-elect Ross Jerrard - Executive DirectorFor
4.4Re-elect Sally Eyre - Senior Independent DirectorFor
4.5Re-elect Marna Cloete - Non-Executive DirectorFor
4.6Re-elect Catharine Farrow - Non-Executive DirectorAbstain
4.7Re-elect Hendrik (Hennie) Faul - Non-Executive DirectorFor
4.8Re-elect Ibrahim Fawzy - Non-Executive DirectorFor
4.9Re-elect Mark Bankes - Non-Executive DirectorFor
5.1Re-appoint PwC as the AuditorsOppose
5.2Allow the Board to Determine the Auditor's RemunerationFor
6Issue Shares with Pre-emption RightsFor
7.1Issue Shares for CashOppose
7.2Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
8Authorise Share RepurchaseOppose