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 [...]
Centamin Plc is pleased to announce the appointment of Dr. Sally Eyre, B.Sc., Ph.D., DIC, as an independent Non-Executive Director, effective 10 April 2019. Dr. Eyre is a mining finance professional with extensive experience in global resource capital markets and mining operations. As a geologist, obtaining her doctoral degree in Economic Geology [...]
Annual Report and Accounts, Sustainability Report and Notice of Annual General Meeting The Company announces the publication of its: • Audited Annual Report and Accounts for the year ended 31 December 2018 • Sustainability Report, and • Notice of Annual General Meeting The AGM will be held at The Royal Yacht, Weighbridge, St Helier [...]
Centamin Plc Unaudited Results for the Year Ended 31 December2018, Annual Guidance and Proposed Final Dividend Josef El-Raghy, Chairman, commented: "Ten years ago, we produced our first gold bar from Sukari, a seminal milestone in the Company's history and the Egyptian modern mining industry. Today, we have produced in excess of 3.8Moz of gold from [...]
Significant Côte d'Ivoire Resource Increase Centamin is pleased to announce the results of the 120,000 metres drill programme in 2018, across the Company's wholly own landholdings, resulted in an increase in mineral resources by more than 100%. A maiden resource has been declared at the ABC Project and the Doropo Project mineral resource has [...]
Centamin Plc , Centamin will be hosting a site visit for analysts and investors at its Sukari Gold Mine in Egypt, today and tomorrow, 13-14 February 2019. During the visit a presentation will be given by senior management. The presentation is available on the Company website: www.centamin.com/investors/presentations/2019. Centamin plc Andrew [...]
Centamin is scheduled to publish its annual results, for the year ending 31 December 2018, on Monday 25 February 2019, at which time the Board of Directors will propose a final dividend for 2018. The Company will host a conference call to discuss the results with institutional investors and analysts at 11.00 GMT/06.00 EST on the same day. Please [...]
Centamin Plc , Q4 and Full Year 2018 Preliminary Production Results Centamin announces preliminary production results for the fourth quarter and twelve months ended 31 December 2018 from its Sukari Gold Mine in Egypt. Overview · Gold production for Q4 was 137,600 ounces, a 17% improvement on the previous quarter , predominantly driven by [...]
Board Succession Programme In accordance with the UK Corporate Governance Code and the Company's ongoing commitment to achieving the highest standards of corporate governance, the Board has been steadily evolving as it establishes the optimal balance of core skills, experience and diversity. In 2018, a Board succession programme commenced with the [...]
