CEY Centamin Plc

TIDMCEY

RNS Number : 1871U

Centamin PLC

05 April 2016

 
 For immediate     5 April 2016 
  release 
 
 

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                        Buchanan 
   Josef El-Raghy, Chairman            Bobby Morse, Robbie 
   Andrew Pardey, CEO                  Ceirog-Hughes 
   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

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