Centamin PLC: Notice of AGM
14 Abril 2014 - 6:00AM
Marketwired
Centamin PLC: Notice of AGM
PERTH, AUSTRALIA--(Marketwired - Apr 14, 2014) - Centamin PLC
(LSE: CEY) (TSX: CEE)
Centamin plc ("Centamin" or "the Company") (LSE: CEY; TSX:
CEE)
Annual Report and Accounts 2013 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 2013
Annual Report and Accounts have been mailed to the registered
shareholders of the Company.
Registered shareholders have also been sent a Form of Proxy for
the Annual General Meeting.
Copies of the Notice of Annual General Meeting and 2013 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 2013 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 Friday 16th May 2014
commencing at 11.00am (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.je) +44 (0) 1534
828708 |
Buchanan Bobby Morse, Gordon Poole, Gabriella Clinkard + 44 (0) 20
7466 5000 |
Contacts: RNS Customer Services 0044-207797-4400
rns@londonstockexchange.com http://www.rns.com
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