TIDMCEY
RNS Number : 1247U
Centamin PLC
31 March 2021
31 March 2021
Centamin plc
("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
2020 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 2021 Notice of
Annual General Meeting ("the Notice") and the 2020 Annual Report
and Accounts ("2020 Annual Report") for the twelve months ended 31
December 2020 to the National Storage Mechanism.
Both documents will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and the
Company's website www.centamin.com .
Mailing of the Notice, proxy forms for the 2021 Annual General
Meeting ("AGM") and related ancillary documentation to shareholders
will commence shortly.
2021 ANNUAL GENERAL MEETING
The AGM is to be held on 11 May 2021 at the Company's registered
office, 2 Mulcaster Street, St Helier, Jersey, JE2 3NJ at 11:00 am
(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.
Our preference would have been to welcome shareholders in person
to our 2021 AGM, particularly given the constraints we faced in
2020 due to the COVID-19 pandemic. However, at the date of the
Notice, the UK and Jersey Government regulations remain in place
restricting indoor public gatherings. We will therefore be holding
the AGM at the Company's registered office with the minimum
attendance required to form a quorum (facilitated by the Company).
Unless the regulations and measures in force at the date of this
Notice have changed or expired by the date of the AGM, shareholders
will not be permitted to attend the AGM in person but can be
represented by the chair of the Meeting acting as their proxy. Any
updates to the position and information will be found on the
Company's website and via a regulatory news announcement.
Shareholders will be able to complete and submit their votes
online or if they prefer, they can complete and return the Proxy
Form to the registrar in advance of the 2021 AGM. Given the current
restrictions around both travel and indoor gatherings, we are
currently planning on the basis that shareholders will not be
permitted to attend the Meeting in person. We therefore recommend
that all shareholders complete and submit their votes online or
complete and return the Proxy Form to our Registrars as soon as
possible, and no later than 11.00am (BST) on 7 May 2021, appointing
the chair of the Meeting as their proxy. This will ensure that
shareholder votes will be counted even if, as seems likely,
attendance at the AGM is restricted or a shareholder is unable to
attend in person.
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.
CONFERENCE CALL AND WEBCAST
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.
WEBCAST PRESENTATION
To join the webcast: https://www.investis-live.com/centamin/6061ad2d8c54951400098c82/lsmf
Please allow a few minutes to register.
CONFERENCE CALL
Dial-in telephone numbers:
United Kingdom +44 (0) 203 936 2999
United States +1 646 664 1960
South Africa +27 (0)87 550 8441
All other locations +44 (0) 203 936 2999
Participation access code: 181330
SHAREHOLDER QUESTIONS
If a shareholder would like to ask a question about the formal
business of the Meeting, please email your questions to
investors@centamin.je by 16:00 BST on Friday, 7 May 2021.
Alternatively, questions can be submitted via the webcast platform
before and during the formal business, to be answered at the end of
the Meeting.
2020 ANNUAL REPORT AND ACCOUNTS
The Company published the audited annual results for the twelve
months ended 31 December 2020 on 22 March 2021, and a copy of the
announcement is available on the Company's website (the "22 March
2021 Announcement"). These results, together with the information
in the below appendices, constitute the information required in
accordance with the FCA's Disclosure Guidance and Transparency Rule
6.3.5R to be communicated to the media in unedited full text
through a Regulatory Information Service. Page references included
herein refer to page numbers in the 2020 Annual Report. This
announcement should be read in conjunction with, and is not a
substitute for reading, the 2020 Annual Report.
This announcement contains ongoing regulated information.
FOR MORE INFORMATION: please visit the website www.centamin.com or contact:
Centamin plc Buchanan
Alexandra Barter-Carse, Corporate Communications Bobby Morse / Kelsey Traynor
+44 (0) 7700 713 738 + 44 (0) 20 7466 5000
investors @centamin.je centamin@buchanan.uk.com
__________________________________________________________________________________________
APPENDIX A - Principal Risks and Uncertainties
Full details of the Principal Risks and Uncertainties were set
out in the 22 March 2021 Announcement and the Risk Review report
with details of the principal risks and uncertainties is available
on pages 72 to 79 of the 2020 Annual Report.
Appendix B - Related Party Transactions
Details were set out in the 22 March 2021 Announcement and the
information can also be found on pages 208 to 210 in note 6.1 of
the financial statements in the 2020 Annual Report.
Appendix C - Directors' Responsibility Statement
Details were set out in the 22 March 2021 Announcement and the
information can also be found on page 160 of the 2020 Annual
Report.
-END
LEI: 213800PDI9G7OUKLPV84
Company No: 109180
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAWPUBCWUPGUBG
(END) Dow Jones Newswires
March 31, 2021 06:00 ET (10:00 GMT)
Centamin (LSE:CEY)
Historical Stock Chart
From Apr 2024 to May 2024
Centamin (LSE:CEY)
Historical Stock Chart
From May 2023 to May 2024