Centamin announces that, at its Annual General Meeting held today, 29 June 2020, all resolutions set out in the Notice of AGM were passed. The table below details the results of the resolutions. The Company's issued share capital eligible to be voted at the AGM on 29 June 2020 was 1,155,955,384 ordinary shares. Approximately 73% of the Company's issued share capital were voted at the AGM. VOTES FOR % VOTES AGAINST
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