REG - Centamin PLC - 2021 Annual Report and Notice of AGM

CentaminAnnouncement

05/04/2022 07:00

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RNS Number : 2906H  Centamin PLC  05 April 2022

5 April 2022

Centamin plc

("Centamin" or "the Company")

LSE: CEY / TSX: CEE

 

2021 annual report and notice of agm

 

In accordance with the Financial Conduct Authority's ("FCA") Listing Rule
9.6.1, today Centamin has submitted the 2022 Notice of Annual General Meeting
(the "Notice") and the 2021 Annual Report and Accounts for the twelve months
ended 31 December 2021 ("2021 Annual Report") to the National Storage
Mechanism.

Both documents will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website www.centamin.com (http://www.centamin.com) .

The Notice, proxy form for the 2022 Annual General Meeting ("AGM") and related
ancillary documentation have been mailed to shareholders.

2022 ANNUAL GENERAL MEETING

The AGM is to be held on 10 May 2022 at The Royal Yacht, Weighbridge, St
Helier, Jersey, JE2 3NF at 11:00am (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.

The last two annual general meetings have been held at the Company's
registered office with the minimum physical attendance required to form a
quorum, due to the COVID-19 pandemic. During this period, we ensured
shareholders could continue to contribute to the meeting with an on-line
voting facility and a webcast platform to raise questions. As at the date of
the Notice, there are no restrictions in place in either the UK or Jersey and
therefore an in-person AGM can be held.

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 11.00am (BST)
on 6 May 2022. 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 continue to 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, 6 May
2022. 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.

CONFERENCE CALL AND WEBCAST presentation

The Company will host a conference call and webcast. Please find below the
required participation details. A replay will be made available on the Company
website.

To join the webcast:
www.investis-live.com/centamin/62388fc2f1e36c0c00989782/fdlls
(file:///C:/Users/AlexandraBarter-Cars/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/4NR8HOXQ/www.investis-live.com/centamin/62388fc2f1e36c0c00989782/fdlls)
 

Please allow a few minutes to register.

Dial-in telephone numbers:

United
Kingdom                                  0800
640 6441

All other locations                              +44 20 3936
2999

Participation access code:                 138842

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 2021 Annual Report, as submitted to the National Storage
Mechanism, contains the following requlated 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  2021 Annual
Report.

 

 

FOR MORE INFORMATION: please visit the website www.centamin.com
(http://www.centamin.com) or contact:

 Centamin plc                                                 Buchanan

 Alexandra Barter-Carse, Head of Corporate Communications     Bobby Morse/ Ariadna Peretz/ James Husband

 Michael Stoner, Group Corporate Manager                      + 44 (0) 20 7466 5000

 investor@centaminplc.com (mailto:investor@centaminplc.com)   centamin@buchanan.uk.com (mailto:centamin@buchanan.uk.com)

_________________________________________________________________________________________________

 

-END

LEI: 213800PDI9G7OUKLPV84

Company No: 109180

 

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