Centamin PLC 2016 Annual Report and Accounts and Notice of AGM (2326X)
February 20 2017 - 2:00AM
UK Regulatory
TIDMCEY
RNS Number : 2326X
Centamin PLC
20 February 2017
For immediate 20 February 2017
release
Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
2016 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 2016 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 Tuesday 21 March 2017 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 2016
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 2016 Annual Report
and Accounts are also available on the Company's website at
www.centamin.com.
The information required in accordance with DTR 6.3.5 was
published by the Company in its annual results release on 1
February 2017 and a copy of the announcement is 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
Andrew Pardey, CEO + 44 (0) 20 7466
Andy Davidson, Head of Investor 5000
Relations
(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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