Both documents will shortly be available for inspection at https://data.fca.org.uk//nsm/nationalstoragemechanism and on the Company's website www.centamin.com.
The Notice, proxy form for the 2023 Annual General Meeting ('AGM') and related ancillary documentation have been, or will be, mailed to shareholders with the mailing to Canadian shareholders to follow.
ANNUAL GENERAL MEETING
The AGM is to be held on
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.
While we would like as many shareholders as possible to attend our AGM, we appreciate this is not always possible. If you are unable to attend in person, your vote is important and if you want it to count,shareholders should complete and submit their votes online or complete and return the form of proxy to our registrars as soon as possible, and no later than
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.
SHAREHOLDER QUESTIONS
We encourage and value engagement with shareholders and if a shareholder would like to ask a question about the formal business of the Meeting, please email your questions to investor@centaminplc.com by
WEBCAST PRESENTATION
For shareholders unable to attend in person, the Company will host a webcast of the Meeting, followed by a general investor presentation by the Executive Directors. Please note that shareholders cannot vote via the webcast.
EXPLANATORY NOTE
For the purposes of complying with the
END LEI: 213800PDI9G7OUKLPV84 Company No: 109180
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