TIDMCEY

RNS Number : 7460E

Centamin PLC

14 April 2014

 
 For immediate   14 April 2014 
  release

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 16(th) May 2014 commencing at 11.00am (Jersey time).

For more information please contact:

 
 
   Centamin plc                           Buchanan 
   Josef El-Raghy, Chairman               Bobby Morse, Gordon 
   Andy Davidson, Head of Business        Poole, 
   Development and Investor Relations     Gabriella Clinkard 
   (andy.davidson@centamin.je) +44        + 44 (0) 20 7466 
   (0) 1534 828708                        5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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