Board Changes : Centamin Appoints Deputy Chairman and Interim CEO Centamin is pleased to announce the following changes to the Board, representing a further step in reshaping and strengthening the Company's leadership team, with a balance of core skills, experience and diversity. Following these directorate changes, the Centamin board will comprise [...]
7 596/2014 2.4 2.7 Centamin Plc ENDEAVOUR'S PROPOSAL The Board of Centamin Plc notes the announcement by Endeavour Mining Corporation on 3 December 2019 regarding the unsolicited preliminary proposal for a potential all share combination between Centamin and Endeavour . Centamin regularly considers potential strategic opportunities and does so [...]
Endeavour Mining announces that it is seeking to engage with the Centamin Board with the intention of reaching an agreement on the terms of a recommended all-share merger between Endeavour and Centamin Plc. Endeavour believes that this potential combination would strongly benefit both sets of shareholders due to the compelling long-term value [...]
The following amendment has been made to the "Statement regarding possible offer by Endeavour Mining Corporation" announcement released on 3 December 2019. The Company has corrected its ISIN number and deleted the statement that there can be no certainty as to the terms on which an offer might be made by Endeavour. All other details remain [...]
7 596/2014 2.4 2.7 The Board of Centamin Plc notes the announcement by Endeavour Mining Corporation regarding an unsolicited preliminary proposal for a potential all share combination of the Company and Endeavour based on an exchange ratio of 0.0846 Endeavour shares for each Centamin share, implying a 5% premium based on the preceding 30-day VWAP [...]
Centamin announces that Ms Marna Cloete, Non-Executive Director, purchased 15,000 ordinary shares in the Company on Friday 8 November at a price of 112.5 pence per share. Following the purchase, Ms Cloete holds 15,000 ordinary shares in the Company. In accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Company [...]
Quarterly Report for the three months ended 30 September 2019 HIGHLIGHTS Operational Improved Group lost time injury frequency rate of 0.11 per 200,000 workplace hours, for the third quarter ; Gold production of 98,045 ounces from the Sukari Gold Mine in Q3, bringing production for the first nine months of 2019 to 332,141 ounces; Gross revenue was [...]
Retirement of Chief Executive Officer Centamin today announces that Andrew Pardey has informed the Board of his intention to retire as Chief Executive Officer . The Nomination Committee, chaired by Edward Haslam, is initiating a search process to find a new CEO, commencing with the appointment of a global executive search firm. Andrew will continue [...]
TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Centamin Plc 1b. Please indicate if the issuer is a non-UK issuer Non-UK issuer X 2. Reason for the notification An acquisition or disposal of voting rights [...]
Investor Presentation Centamin is speaking today at the EFG Hermes Emerging Market Conference in London. A copy of the updated presentation is available on the Company's website: www.centamin.com/investors/presentations/2019. For more information, please visit the website www.centamin.com or contact: Centamin Plc Andrew Pardey, CEO Alexandra Carse [...]
Centamin Plc : TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Centamin Plc 1b. Please indicate if the issuer is a non-UK issuer Non-UK issuer X 2. Reason for the notification An acquisition or disposal [...]
Centamin Plc today announced the following Board Changes. In accordance with the UK Corporate Governance Code, the Board has been steadily evolving as it establishes the optimal balance of core skills, experience and diversity. This is further supported by ongoing review and refreshment of the Board Committees. As part of the ongoing Board [...]
