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Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1 May 2024 Centamin plc ("Centamin" or "the Company") LSE: CEY / TSX: CEE DIRECTOR/PDMR SHAREHOLDING Centamin announces that the 2021 share awards under the Company's shareholder approved Remuneration Policy and Performance Share Plan ("PSP") have partially (31.29%) vested. The share awards are for ordinary shares of nil par value in the Company. A...
Date: April 30, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
FOR IMMEDIATE RELEASE 30 April 2024 Centamin plc ("Centamin" or "the Company") (LSE:CEY, TSX:CEE) TOTAL VOTING RIGHTS In accordance with FCA Disclosure Guidance and Transparency Rule 5.6.1, the Company's total issued share capital comprise of 1,161,082,695 ordinary shares of no-par value, each carrying one voting right. The Company does not...
Date: April 18, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CORPORATE TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN JE00B5TT1872 Issuer Name CENTAMIN PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name ...
18 April 2024 Centamin plc ("Centamin", "Group" or "the Company") LSE: CEY / TSX: CEE QUARTERLY REPORT for the three months ended 31 March 2024 MARTIN HORGAN, CEO, commented: "The scheduled processing of lower-grade ore from the open pit, alongside the planned underground ventilation upgrades and mill maintenance during Q1 contributed to slightly lower ...
Date: April 12, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
01ZG8B 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Fold Fold Form of Proxy - Annual General Meeting to be held on May 21, 2024 . CENTAMIN PLC REGISTERED COMPANY NO 109180 1. This proxy form is furnished in connection with the solicitation, by or on behalf of the management of the Centamin plc, number 109180 (the Company), ...
Date: April 9, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
9 April 2024 Centamin plc ("Centamin" or "the Company") LSE: CEY / TSX: CEE 2023 ANNUAL REPORT AND NOTICE OF AGM for the twelve months ended 31 December 2023 In accordance with the Financial Conduct Authority's ("FCA") Listing Rule 9.6.1R, today Centamin has submitted the 2024 Notice of Annual General Meeting (the "Notice") and the Annual Report an...
ANNUAL REPORT & ACCOUNTS 2023 b INTRODUCTION Centamin was built on the exploration success of our Egyptian founders with the Sukari discovery in the 1990s. The subsequent development of the Sukari Gold Mine saw the modernisation of an ancient gold mining jurisdiction, which remains one of the few underexplored gold belts Egypts mineral rich Eastern Desert, p...
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION NOTICE OF THE CENTAMIN PLC ANNUAL GENERAL MEETING TO BE HELD ON 21 May 2024 AT 10:00 AM (BST) The Royal Yacht, Weighbridge, St Helier, Jersey, JE2 3NF If you are in any doubt as to any aspect of the proposals referred to in this document or what action you should take, you are recommended to seek your...
Date: April 2, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CORPORATE 2 April 2024 Centamin plc ("Centamin" or "the Company" or "Group", including its subsidiaries) LSE: CEY / TSX: CEE ORDINARY SHARE LISTING APPLICATION The Company wishes to advise that under the terms of the Company's shareholder approved incentive plans shares are required to be issued, in the ordinary course of business, to sati...
Date: March 27, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CORPORATE 27 March 2024 Centamin plc ("Centamin", "Group" or "the Company") LSE: CEY / TSX: CEE 2023 ANNUAL REPORT AND SUSTAINABILITY REPORT for the twelve months ended 31 December 2023 Centamin announces the publication of its 2023 sustainability report in conjunction with the publication of the 2023 annual report. The reports are ava...