Perth, Australia - Centamin is pleased to announce that under the Company's shareholder approved Performance Share Plan, all performance conditions in respect to the June 2015 awards were met in full, following the 3 year vesting period, and therefore 2,615,000 ordinary shares of no par value will be issued to satisfy these awards. Application for [...]
Centamin announces preliminary production results for the quarter ended 31 March 2018 from its Sukari Gold Mine in Egypt. Quarter Preliminary Production Results Gold production for the quarter was 124,296 ounces, a 19% reduction quarter on quarter and a 14% increase year on year The Company maintains full year guidance of 580,000 ounces Total ore [...]
In accordance with the Listing Rule 9.6.11R , Centamin is pleased to announce the appointment of Independent Non-Executive Director Alison Baker to chair the Health, Safety and Environmental and Sustainability Committee, with immediate effect. The HSES Committee now comprises Alison Baker, Edward Haslam and Mark Bankes. This announcement contains [...]
Centamin wishes to advise the results of the Annual General Meeting held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Monday, 26 March 2018 at 10.00am . 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 26 March 2018 was 1,152,107,984 ordinary shares [...]
Perth, Australia - Centamin announces the publication of its Notice of Annual General Meeting, including a management information circular, and the publication of its 2017 Annual Report and Accounts. Centamin advises that the Notice of Annual General Meeting has been mailed to the registered shareholders of the Company today. The Annual General [...]
Centamin announces that Trevor Schultz, a Non-Executive Director, has notified the Company of his intention to retire at the forthcoming Annual General Meeting, to be held on 26 March 2018. Trevor joined the Company in 2008 as Executive Director of Operations to build the Sukari Gold Mine Stage 1 4Mtpa processing plant, which was successfully [...]
Perth, Australia - Centamin Plc provides important information to Toronto Stock Exchange holders of ordinary shares on Centamin’s final dividend for 2017. As previously announced, the board of directors of Centamin Plc has proposed a final dividend of 10 US cents per share on Centamin Plc ordinary shares, for a full year total of 12.5 US [...]
Josef El-Raghy, Chairman of Centamin, commented: "Testament to the quality of our team and the quality of our assets, the past year has seen the Company firmly consolidate its position as one of the world’s leading low cost gold producers. The Sukari Gold Mine produced 544,658 ounces of gold in 2017, at a cash cost of production of US$554/oz and [...]
Centamin is pleased to announce the following changes to its board and senior management. These changes reflect the Company's transition into the next phase of growth and the ongoing commitment to achieving the highest standards of corporate governance. Board of Directors Appointment of Alison Baker, as an Independent Non-Executive Director [...]
Perth, Australia - Centamin is pleased to announce preliminary production results for the quarter ended 31 December 2017, outlook for 2018 and updated reserve and resource statement from its Sukari Gold Mine in Egypt. Preliminary Production Results 2017 full year gold production was 544,658 ounces, above guidance of 540,000 ounces. Gold [...]
Centamin is pleased to announce that it has appointed BMO Capital Markets Limited as corporate broker to the Company with immediate effect. For more information, please contact: Centamin Plc Andrew Pardey, Chief Executive Officer Alexandra Carse, Investor Relations info@centamin.com +44 1534 828700 BMO Capital Markets Jeffrey Couch Thomas Rider [...]
Perth, Australia (FSCwire) - Centamin Plc ("Centamin", the "Group" or "the Company") (LSE: CEY, TSX: CEE) is pleased to announce its results for the third quarter and nine months ended 30 September 2017. Q3 2017 Operational Highlights (1),(2) Record quarterly gold production of 156,533 ounces was a 26% increase on Q2 2017 and 5% higher than Q3 [...]
