9 April
2024
Centamin plc
("Centamin" or "the
Company")
LSE: CEY / TSX: CEE
2023 annual report and notice of
agm
for the twelve months ended 31
December 2023
In accordance with the Financial
Conduct Authority's ("FCA") Listing Rule 9.6.1R, today Centamin has
submitted the 2024 Notice of Annual General Meeting (the "Notice")
and the Annual Report and Accounts for the twelve months ended 31
December 2023 ("2023 Annual Report") to the National Storage
Mechanism.
Both documents will shortly be
available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and are available on the Company's website
www.centamin.com.
The Notice, proxy form for the 2024
Annual General Meeting ("AGM") and related ancillary documentation
have been mailed to shareholders on the LSE register, with the
mailing to Canadian shareholders to follow shortly.
ANNUAL GENERAL MEETING
The AGM is to be held on 21 May 2024
at The Royal Yacht, Weighbridge, St Helier, Jersey, JE2 3NF at
10:00am (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.
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 10.00 am (BST) on 17 May 2024,
appointing the chair of the Meeting as their proxy (Canadian
shareholders must return the form of proxy no later than 10.00 am
(BST) on 16 May 2024). 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 encourage and 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, 17 May 2024.
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.
WEBCAST presentation
For shareholders unable to attend in
person, the Company will host a webcast of the Meeting, followed by
a general investor presentation by the Executive Directors. Please
note that shareholders cannot vote via the
webcast.
To join the webcast:
https://www.lsegissuerservices.com/spark/Centamin/events/8f3e6d17-a356-482e-ac06-e267f12856cf
Please allow a few minutes to
register.
A replay will be made available on
the Company website.
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 2023
Annual Report, as submitted to the National Storage Mechanism,
contains the following regulated 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 2023 Annual
Report.
-END
LEI: 213800PDI9G7OUKLPV84
Company No: 109180