Notice of Annual General Meeting

RNS Number : 7153C

Centamin PLC

04 May 2012

 



For immediate release

04 May 2012

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

(LSE:CEY, TSX:CEE)

Notice of Annual General Meeting

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 2011 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.

In accordance with Listing Rule 9.6.1, copies of the Notice of Annual General Meeting and 2011 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 2011 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 Bishopsgate & Chancery Rooms at the Andaz Hotel, Liverpool Street, London, UK on Wednesday 30 May 2012 commencing at 11.00am (UK time).

For more information please contact:

Centamin plc   Chris Aujard, General Counsel & Company Secretary   Katharine Sutton, Head of Investor Relations   ([e-mail])	[phone]
Buchanan   Bobby Morse   Gabriella Clinkard	[phone]

 

END

 

 

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