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 [...]
Director Declaration In accordance with the UK Listing Rule 9.6.14, Centamin announces that Dr Sally Eyre, Non-Executive Director of the Company, has been appointed as Non-Executive Director of Ero Copper Corp. Ero Copper is a Toronto Stock Exchange listed company . This announcement contains additional regulated information. For more information [...]
Financial highlights Gross revenue1 for the six months ended 30 June 2019 was US$292.4 million from gold sales of 224,129 ounces at an average realised gold price of US$1,305 per ounce; Cash cost of production was US$692 per ounce produced, within annual guidance of US$675-725 per ounce; All-in sustaining cost was US$940 per ounce sold, within [...]
Centamin Plc Quarterly Report for the three months ended 30 June 2019 Highlights Group Lost Time Injury Frequency Rate in the second quarter of 0.23 per 200,000 workplace hours; Sukari Gold Mine produced 117,913 ounces of gold in Q2, bringing production for the first half of the year to 234,096 ounces and in line with the Company's 45:55 production [...]
Centamin Plc Quarterly Report for the three months ended 30 June 2019 Highlights Group Lost Time Injury Frequency Rate in the second quarter of 0.23 per 200,000 workplace hours; Sukari Gold Mine produced 117,913 ounces of gold in Q2, bringing production for the first half of the year to 234,096 ounces and in line with the Company's 45:55 production [...]
Director/PDMR Share Awards Under the recent 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 [...]
In accordance with FCA Disclosure and Transparency Rule 5.6.1, the Company's total issued share capital comprises of 1,155,955,384 ordinary shares of no-par value, each carrying one voting right. The Company does not currently hold any shares in treasury, therefore the total number of voting rights in the Company is 1,155,955,384. Shareholders may [...]
In accordance with the Company's shareholder approved Performance Share Plan , awards granted under 2016 performance conditions have partially vested, with 40% of the total awards to be issued. To satisfy these grants, 1,232,400 ordinary shares of nil par value , which will rank pari passu with the Company's existing ordinary shares, will be [...]
Quarterly Report for the three months ended 31 March 2019 HIGHLIGHTS Operational Sukari Gold Mine produced 116,183 ounces of gold in the first quarter , above forecast of 105,000 - 115,000 ounces. Ongoing operational improvements delivered in the open pit and underground. Record processing plant throughput of 3.25Mt of ore at a 95% plant [...]
In accordance with the UKLA Listing Rule 9.6.11R , Centamin is pleased to announce the following Board committee changes: €¢ Dr Sally Eyre, Independent Non-Executive Director, will join the Remuneration Committee, with immediate effect. €¢ Mark Bankes, Independent Non-Executive Director, will join the Nomination Committee and step down [...]
Centamin Plc wishes to advise the results of the Annual General Meeting held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Monday, 8 April 2019 at 10.00 . The results of each of the resolutions are set out below. The Company's issued share capital eligible to be voted at the AGM on 8 April 2019 was 1,154,722,984 ordinary shares and [...]
