CEY Centamin Plc

TIDMCEY

RNS Number : 9819J

Centamin PLC

13 April 2015

 
 For immediate     13 April 2015 
  release 
 
 

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                        Buchanan 
   Josef El-Raghy, Chairman            Bobby Morse, Gordon 
   Andrew Pardey, CEO                  Poole 
   Andy Davidson, Head of Investor     + 44 (0) 20 7466 
   Relations                           5000 
   (andy.davidson@centamin.je) +44 
   (0) 1534 828708 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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