NOTICE OF DIRECTOR DEALING In accordance with the requirements of Article 19 of the UK Market Abuse Regulation 596/2014, as it forms part of UK domestic law by virtue of the European , the Company makes the below notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with [...]
Under the shareholder approved Remuneration Policy and Centamin Incentive Plan , which aims to align Executive remuneration with that of the shareholders and long-term performance of the Company, contingent awards over ordinary shares of nil par value in the Company were made to the following Directors and Persons Discharging Managerial [...]
Centamin announces that, at its Annual General Meeting held today, 10 May 2022, all resolutions set out in the Notice of AGM were put to the AGM on a poll and were passed with the requisite majority. The full results are detailed in the table below. The Company's issued share capital eligible to be voted at the AGM was 1,156,450,695 ordinary shares [...]
2021 SUSTAINABILITY REPORT For the Twelve Months Ended 31 December 2021 Centamin Plc Centamin announces the publication of its Sustainability Report for the twelve months ended 31 December 2021. The report sets out how we manage and integrate sustainability across our business and our performance at a Group and operational level. This is Centamin's [...]
QUARTERLY REPORT For the three months ended 31 March 2022 MARTIN HORGAN, CEO, commented: "As planned, Q1 2022 production reflected the successful transition to owner mining in the underground, which is now complete, enabling us to unlock the full potential of the underground operations. Significant investment resulted in progress being made across [...]
In accordance with the Financial Conduct Authority's Listing Rule 9.6.1, today Centamin has submitted the 2022 Notice of Annual General Meeting and the 2021 Annual Report and Accounts for the twelve months ended 31 December 2021 to the National Storage Mechanism. Both documents will shortly be available for inspection at [...]
Centamin Plc : TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN JE00B5TT1872 Issuer Name Centamin Plc UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Schroders Plc City of registered office London Wall [...]
2021 FINAL DIVIDEND AND 2022 DIVIDEND Centamin is pleased to announce the Board of Directors recommend the payment of a final dividend of 5 US cents per share, for the six months ended 31 December 2021. 2021 FINAL DIVIDEND Consistent with the Company's stated commitment to shareholders, the Board proposes a final dividend of 5 US cents per share [...]
Full-year results for the twelve months ended 31 December 2021. MARTIN HORGAN, CEO, commented: " Delivery towards our strategic objectives was the standout achievement in 2021, placing Centamin in a much stronger position going forward and laying the foundations for long-term success. We safely delivered annual production and cost guidance and made [...]
Full year results for the twelve months ended 31 December 2021 Centamin Plc Centamin's mining operations, including exploration projects, generate economic benefit for the countries and communities where we operate through payments to government, employee and contractor wages, payments to suppliers and contractors, vocational training, community [...]
Centamin Plc Centamin will host a virtual retail investor presentation on Wednesday, 23 March 2022. Members of the Company's Executive and Senior Management team will update shareholders on the Company's performance to date this year and progress towards the strategic goals of maximising the value of Sukari, unlocking the embedded growth [...]
PERTH, AUSTRALIA/ ACCESSWIRE / March 8, 2022 / TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN JE00B5TT1872 Issuer Name Centamin Plc UK or Non-UK Issuer Non-UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of [...]
