Centamin Egypt Limited

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PRODUCER

CODE : CEY.L

ISIN : JE00B5TT1872

	LSE
GBX 151.90
09/18	18:53	-2.50
-1.62%

LSE (CEY.L)		AUSTRALIA (CNT.AX)		TORONTO (CEE.TO)
151.90	-1.62%	2.02	-3.35%	2.67	-2.20%

Prev close	Open	Low	High	Volume
154.40	151.40	150.10	154.67	6,142,023
Year l/h	YTD var.	52 week l/h	52 week var.	1 month var.
89.60 - 156.00	51.90%	78.15 - 156.00	73.30%	20.27%

Shares Oustanding	Shares Fully Diluted
1,152,108,000	-
Mkt Cap Oustanding	Mkt Cap Fully Diluted
175,005,205,200	-

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releases

Market
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Corporate
presentation

Annual
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VALUE :
Projects & res.

RISK :
Asset profile

Last updated on : 4/14/2010

2017 Annual Report and Accounts and Notice of AGM

Perth, Australia (FSCwire) - Centamin announces the publication of its Notice of Annual General Meeting, including a management information circular, and the publication of its 2017 Annual Report and Accounts. Centamin advises that the Notice of Annual General Meeting has been mailed to the registered shareholders of the Company today.

The Annual General Meeting will be held at 10:00 a.m. (UK time) on Monday, 26 March 2018 at the Royal Yacht, Weighbridge, St Helier, Jersey, Channel Islands, JE2 3NF.

Registered shareholders have also been sent a Form of Proxy for the Annual General Meeting.

Copies of the Notice of Annual General Meeting and the 2017 Annual Report and Accounts have been submitted to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM. These documents are also available on the Company's website at www.centamin.com.

The information required in accordance with DTR 6.3.5 was published by the Company on 31 January 2018 and a copy of the announcement is also available on the Company's website at www.centamin.com.

For more information, please contact:

Centamin plc

Andrew Pardey, CEO

Alexandra Carse, Investor Relations

+44 (0) 7700 713 738

alexandra.carse@centamin.je

Buchanan

Bobby Morse

Chris Judd

Patrick Hanrahan

+ 44 (0) 20 7466 5000

centamin@buchanan.uk.com

This information is provided by RNS

The company news service from the London Stock Exchange

To view the associated document to this release, please click on the following link:
public://news_release_pdf/Centamin02202018.pdf

To view the original release, please click here

Source: Centamin plc (TSX:CEE, LSE:CEY)

Maximum News Dissemination by FSCwire. https://www.fscwire.com