Notice of AGM

RNS Number : 7460E
Centamin PLC
14 April 2014
 

For immediate release


14 April 2014




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

(LSE:CEY, TSX:CEE)

 

Annual Report and Accounts 2013 and Notice of AGM

 

Centamin announces the publication of its Notice of Annual General Meeting, including a management information circular, and advises that the Notice of Annual General Meeting and the 2013 Annual Report and Accounts have been mailed to the registered shareholders of the Company.

 

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

 

Copies of the Notice of Annual General Meeting and 2013 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 2013 Annual Report and Accounts are also available on the Company's website at www.centamin.com.

 

The Annual General Meeting will be held at The Royal Yacht Hotel, St Helier, Jersey, Channel Islands on Friday 16th May 2014 commencing at 11.00am (Jersey time).

 

 

For more information please contact:

 

Centamin plc

Josef El-Raghy, Chairman

Andy Davidson, Head of Business Development and Investor Relations

(andy.davidson@centamin.je)  +44 (0) 1534 828708

 

Buchanan

Bobby Morse, Gordon Poole,

Gabriella Clinkard

+ 44 (0) 20 7466 5000

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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