Notice of Annual General Meeting (7153C)
04 Mayo 2012 - 1:00AM
UK Regulatory
TIDMCEY
RNS Number : 7153C
Centamin PLC
04 May 2012
For immediate release 04 May 2012
Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
Notice of Annual General Meeting
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 2011
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.
In accordance with Listing Rule 9.6.1, copies of the Notice of
Annual General Meeting and 2011 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 2011 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 Bishopsgate &
Chancery Rooms at the Andaz Hotel, Liverpool Street, London, UK on
Wednesday 30 May 2012 commencing at 11.00am (UK time).
For more information please contact:
Centamin plc
Chris Aujard, General Counsel & Company
Secretary
Katharine Sutton, Head of Investor
Relations
(katharine.sutton@centamin.co.uk) +44 (0) 20 7569 1670
Buchanan
Bobby Morse
Gabriella Clinkard +44 (0) 20 7466 5000
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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