Centamin PLC 2017 Annual Report and Accounts and Notice of AGM (3173F)
February 20 2018 - 5:00AM
UK Regulatory
TIDMCEY
RNS Number : 3173F
Centamin PLC
20 February 2018
For immediate 20 February 2018
release
Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
2017 Annual Report and Accounts
and
Notice of Annual General Meeting
Centamin announces the publication of its Notice of Annual
General Meeting, including a management information circular, and
the publication of its 2017 Annual Report and Accounts. Centamin
advises that the Notice of Annual General Meeting has been mailed
to the registered shareholders of the Company today.
The Annual General Meeting will be held at 10:00 a.m. (UK time)
on Monday, 26 March 2018 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 2017
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. These documents 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 on 31 January 2018 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
Andrew Pardey, CEO Bobby Morse
Alexandra Carse, Investor Relations Chris Judd
+44 (0) 7700 713 738 Patrick Hanrahan
alexandra.carse@centamin.je + 44 (0) 20 7466 5000
centamin@buchanan.uk.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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