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Centamin

Investors

AGM Information

2017 Annual General Meeting

The Annual General Meeting of Centamin plc will be held on 21 March 2017 at 10:00 AM (UK Time) at the Royal Yacht, Weighbridge, St Helier, Jersey, Channel Islands, JE2 3NF.

The notice of AGM and Management Information Circular can be accessed here.

The standard form of proxy can be accessed here.

Historic AGM information

2016 Annual General Meeting - Notice and Results of the AGM

2015 Annual General Meeting - Notice and Results of the AGM

2014 Annual General Meeting - Notice and Results of the AGM

2013 Annual General Meeting - Notice and Results of the AGM