2014 Annual Report and Accounts and Notice of AGM

RNS Number : 9819J

Centamin PLC

13 April 2015

 

For immediate release		13 April 2015

Centamin plc ("Centamin" or "the Company")

(LSE:CEY, TSX:CEE)

2014 Annual Report and Accounts and Notice of AGM

Centamin announces the publication of its Notice of Annual General Meeting, including a management information circular, and the publication of its 2014 Annual Report and Accounts.  Centamin advises that the Notice of Annual General Meeting has been mailed to the registered shareholders of the Company.

The Annual General Meeting will be held at 10:00 a.m. (UK time) on Monday 18 May 2015 at 107 Cheapside, London, EC2V 6DN.

Registered shareholders have also been sent a Form of Proxy for the Annual General Meeting.

Copies of the Notice of Annual General Meeting and 2014 Annual Report and Accounts and a sample Form of Proxy have been submitted to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.

The Notice of Annual General Meeting and 2014 Annual Report and Accounts are also available on the Company's website at www.centamin.com.

For more information please contact:

Centamin plc Josef El-Raghy, Chairman Andrew Pardey, CEO Andy Davidson, Head of Investor Relations ([e-mail])  [phone]

Buchanan Bobby Morse, Gordon Poole + 44 (0) 20 7466 5000

 

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