26 Apr 2013 07:00
For immediate release | 26April2013 |
Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
Annual Report and Accounts 2012 and Notice of AGM
Centamin announces the publication of its Notice of Annual General Meeting, including a management information circular, and advises that the Notice of Annual General Meeting and the 2012 Annual Report and Accounts have been mailed to the registered shareholders of the Company.
Registered shareholders have also been sent a Form of Proxy and Deemed Consent letter for the Annual General Meeting.
Copies of the Notice of Annual General Meeting and 2012 Annual Report and Accounts and a sample Form of Proxy 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 2012 Annual Report and Accounts are also available on the Company's website at www.centamin.com
The Annual General Meeting will be held at The Royal Yacht Hotel, St Helier, Jersey, Channel Islands on Thursday 23rd May 2013 commencing at 12.30pm (Jersey time).
For more information please contact:
Centamin plc Josef El-Raghy, Chairman Andy Davidson, Head of Business Development and Investor Relations (andy.davidson@centamin.co.uk) +44 (0) 20 7569 1671 | Buchanan Bobby Morse Cornelia Browne Gabriella Clinkard + 44 (0) 20 7466 5000 |
Centamin PLC (CEY)