SOURCE: Centamin plc

April 26, 2013 02:00 ET

Centamin plc: Annual Report and Accounts 2012 and Notice of AGM

PERTH, AUSTRALIA--(Marketwired - Apr 26, 2013) - Centamin plc (LSE: CEY) (TSX: CEE)


For immediate release                               26 April 2013


               Centamin plc ("Centamin" or "the Company")
                            (LSE:CEY, TSX:CEE)


            Annual Report and Accounts 2012 and Notice of AGM

Centamin announces the publication of its Notice of Annual General
Meeting, including a management information circular, and advises that
the Notice of Annual General Meeting and the 2012 Annual Report and
Accounts have been mailed to the registered shareholders of the
Company.

Registered shareholders have also been sent a Form of Proxy and Deemed
Consent letter for the Annual General Meeting.

Copies of the Notice of Annual General Meeting and 2012 Annual Report
and Accounts and a sample Form of Proxy have been submitted to the
National Storage Mechanism and will be available for viewing shortly at
 http://www.morningstar.co.uk/uk/NSM 

The Notice of Annual General Meeting and 2012 Annual Report and
Accounts are also available on the Company's website at
 www.centamin.com 

The Annual General Meeting will be held at The Royal Yacht Hotel, St
Helier, Jersey, Channel Islands on Thursday 23rd May 2013 commencing at
12.30pm (Jersey time).


For more information please contact:

Centamin plc                                    Buchanan
Josef El-Raghy, Chairman                        Bobby Morse
Andy Davidson, Head of Business Development
and Investor Relations                          Cornelia Browne
( andy.davidson@centamin.co.uk )                  Gabriella Clinkard
+44 (0) 20 7569 1671                            + 44 (0) 20 7466 5000

                    This information is provided by RNS
          The company news service from the London Stock Exchange

END

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