Centamin Plc announces that it has detected movement in a localised area of waste material in the Sukari open pit Stage 4 West wall and has decided to immediately defer open pit mining operations in this zone. This decision is a preventative measure to safeguard the health and safety of our workforce and the long-term potential of Sukari. As a [...]
Centamin Plc is pleased to announce the launch of its new corporate website - www.centamin.com. The website offers improved functionality, easier navigation and simpler access to Company information. The content on the website is consistent with the Company's previous disclosures and does not include any new material information. Centamin is an [...]
2020 INTERIM RESULTS for the six months ended 30 June 2020 "Over the first half of 2020, Centamin has successfully navigated the challenges presented by the COVID-19 pandemic to deliver a strong operating and financial performance. This operational delivery has enabled us to benefit from the recent strength in the gold price. Combined with our [...]
Centamin is pleased to announce a second interim dividend of 6 US cents per share, for the six months ended 30 June 2020, will be paid on 11 September 2020. SECOND INTERIM DIVIDEND Consistent with the Company's commitment to returning surplus cash to shareholders, and in line with the Company's dividend policy, the Board declares to pay an interim [...]
Centamin Plc. QUARTERLY REPORT for the three months ended 30 June 2020[1],4 HIGHLIGHTS[2] Group lost time injury frequency rate for the second quarter of 0.21 per 200,000 workplace hours To date the operations, supply chain and gold shipments have not been materially impacted by COVID-19. Safeguarding the health and wellbeing of our workforce is the top [...]
Centamin announces that, at its Annual General Meeting held today, 29 June 2020, all resolutions set out in the Notice of AGM were passed. The table below details the results of the resolutions. The Company's issued share capital eligible to be voted at the AGM on 29 June 2020 was 1,155,955,384 ordinary shares. Approximately 73% of the Company's [...]
Centamin announces today the publication of its 2019 Sustainability Report, available on the Company website. This is the third report produced in accordance with 'Core' Global Reporting Initiative Standards and the GRI Mining and Metals Sector Supplement. SUSTAINABILITY HIGHLIGHTS Zero major environmental incidents 57% improvement in water [...]
Centamin Plc. Under the shareholder approved Remuneration Policy and Performance Share Plan, which aims to align Executive remuneration with that of the shareholders and long-term performance of the Company, a conditional award of ordinary shares of nil par value were made to the following Directors and Persons Discharging Managerial [...]
Centamin Plc is pleased to announce the appointment of Hendrik "Hennie" Faul to the Board as an independent non-executive director, effective 1 July 2020. Hennie will chair the new Technical Committee and become a member of the Audit and Risk, and the Sustainability committees. Non-Executive Director Mark Bankes will rotate off the Audit and Risk [...]
Notice of Annual General Meeting and Publication of 2019 Annual Report and Accounts; for the twelve months ended 31 December 2019 In accordance with Listing Rule 9.6.1, today Centamin has submitted the 2020 Notice of Annual General Meeting and the 2019 Annual Report and Accounts to the National Storage Mechanism. Both documents will shortly be [...]
Audited Annual Results for the twelve months ended 31 December 2019 FINANCIAL HIGHLIGHTS[1] FY2019 vs FY2018 · Gross revenues[2] of US$658.1 million for the twelve months ending 31 December 2019, up 7% compared to the prior year · Costs within annual guidance: cash costs of US$699 per ounce produced1, up 12%; all-in sustaining costs 1 of US$943 per [...]
Centamin Plc Notification of Full Year 2019 Results for the twelve months ended 31 December 2019 Further to the announcement made on 25 March 2020, the Company confirms that it will publish its financial results for the twelve months ended 31 December 2019 at 07.00 GMT on Monday 18 May 2020. The Company's annual general meeting will be held on 29 [...]
