Centamin PLC 2021 Annual Report and Notice of AGM (2906H)
April 05 2022 - 2:01AM
UK Regulatory
TIDMCEY
RNS Number : 2906H
Centamin PLC
05 April 2022
5 April 2022
Centamin plc
("Centamin" or "the Company")
LSE: CEY / TSX: CEE
2021 annual report and notice of agm
In accordance with the Financial Conduct Authority's ("FCA")
Listing Rule 9.6.1, today Centamin has submitted the 2022 Notice of
Annual General Meeting (the "Notice") and the 2021 Annual Report
and Accounts for the twelve months ended 31 December 2021 ("2021
Annual Report") to the National Storage Mechanism.
Both documents will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website www.centamin.com .
The Notice, proxy form for the 2022 Annual General Meeting
("AGM") and related ancillary documentation have been mailed to
shareholders.
2022 ANNUAL GENERAL MEETING
The AGM is to be held on 10 May 2022 at The Royal Yacht,
Weighbridge, St Helier, Jersey, JE2 3NF at 11:00am (BST). The
business to be considered by shareholders at the AGM is set out in
the Notice, which includes explanatory notes on each of the
resolutions.
The last two annual general meetings have been held at the
Company's registered office with the minimum physical attendance
required to form a quorum, due to the COVID-19 pandemic. During
this period, we ensured shareholders could continue to contribute
to the meeting with an on-line voting facility and a webcast
platform to raise questions. As at the date of the Notice, there
are no restrictions in place in either the UK or Jersey and
therefore an in-person AGM can be held.
While we would like as many shareholders as possible to attend
our AGM, we appreciate this is not always possible. If you are
unable to attend in person, your vote is important and if you want
it to count, shareholders should complete and submit their votes
online or complete and return the form of proxy to our registrars
as soon as possible, and no later than 11.00am (BST) on 6 May 2022.
Details of electronic voting instructions are set out in the
Notice.
All resolutions for consideration at the AGM will be voted on a
poll, rather than a show of hands, and all valid proxy votes cast
will count towards the poll votes.
SHAREHOLDER QUESTIONS
We continue to value engagement with shareholders and if a
shareholder would like to ask a question about the formal business
of the Meeting, please email your questions to
investor@centaminplc.com by 4:00pm (BST) on Friday, 6 May 2022.
Alternatively, questions can be raised via the webcast platform, or
in person for those attending the AGM, before and during the formal
business, to be answered at the end of the meeting.
CONFERENCE CALL AND WEBCAST presentation
The Company will host a conference call and webcast. Please find
below the required participation details. A replay will be made
available on the Company website.
To join the webcast:
www.investis-live.com/centamin/62388fc2f1e36c0c00989782/fdlls
Please allow a few minutes to register.
Dial-in telephone numbers:
United Kingdom 0800 640 6441
All other locations +44 20 3936 2999
Participation access code: 138842
EXPLANATORY NOTE
For the purposes of complying with the FCA's Disclosure Guidance
and Transparency Rule ("DTRs") 6.3.5R and the requirements imposed
on issuers through the DTRs, the 2021 Annual Report, as submitted
to the National Storage Mechanism, contains the following requlated
information in unedited full text:
-- The principal risks and uncertainties facing the Company
-- Related party transactions
-- The Directors' responsibility statement in respect of the
financial statements and directors' report contained in the 2021
Annual Report.
FOR MORE INFORMATION: please visit the website www.centamin.com or contact:
Centamin plc Buchanan
Alexandra Barter-Carse, Head of Corporate Bobby Morse/ Ariadna Peretz/
Communications James Husband
Michael Stoner, Group Corporate Manager + 44 (0) 20 7466 5000
investor@centaminplc.com centamin@buchanan.uk.com
_________________________________________________________________________________________________
-END
LEI: 213800PDI9G7OUKLPV84
Company No: 109180
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