2015 Annual Report and Accounts and Notice of AGM

RNS Number : 1871U

Centamin PLC

05 April 2016

 

For immediate release		5 April 2016

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

(LSE:CEY, TSX:CEE)

2015 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 2015 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 Wednesday 11 May 2016 at the Royal Yacht, Weighbridge, St Helier, Jersey, Channel Islands, JE2 3NF.

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

Copies of the Notice of Annual General Meeting and the 2015 Annual Report and Accounts 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 the 2015 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, Robbie Ceirog-Hughes + 44 (0) 20 7466 5000

 

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