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 [...]
Centamin Plc Quarterly Report and Dividend Declaration for the three months ended 31 March 2020 HIGHLIGHTS[1] Centamin took early action to protect the health, safety and wellbeing of our employees and communities in response to the global threat of coronavirus and, in what remains an uncertain environment, we believe we have taken steps to manage the [...]
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 of [...]
Donation towards Egypt's COVID-19 Relief Efforts Centamin Plc . Centamin, operator of the Sukari Gold Mine, announces today that it has committed 10 million Egyptian pounds , equivalent to circa US$635,000, to support Egypt's response efforts to combat the coronavirus pandemic. As the country's largest mining company, and significant local [...]
Centamin announces the appointment of Martin Horgan as Chief Executive Officer and Director of the Company, effective 6 April 2020. Martin is a qualified mining engineer with 25-years' experience in multiple areas of the mining industry. In his career he has shown a strong strategic and operating acumen as well as demonstrating a longstanding [...]
Centamin Plc FCA Results Guidance and COVID-19 Update Financial Conduct Authority moratorium on publication of results On 21 March 2020, the FCA issued a strong request to all London listed companies to observe a moratorium on the publication of financial statements for a minimum of two weeks, due to the unprecedented global outbreak of coronavirus [...]
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 2. Reason for the notification An acquisition or disposal of voting rights X [...]
