Centamin Plc — AGM Information 2014

Apr 14, 2014

National Storage Mechanism | Additional information

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RNS Number : 7460E

Centamin PLC

14 April 2014

For immediate release		14 April 2014

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

This information is provided by RNS

The company news service from the London Stock Exchange

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