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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Centamin Plc | LSE:CEY | London | Ordinary Share | JE00B5TT1872 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.70 | -1.35% | 124.30 | 124.60 | 124.80 | 125.40 | 123.10 | 123.50 | 6,506,430 | 16:35:14 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Metal Mining Services | 891.26M | 92.28M | 0.0797 | 15.63 | 1.44B |
TIDMCEY
RNS Number : 8698W
Centamin PLC
24 April 2019
For immediate release 24 April 2019
Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
Board Committee Changes
In accordance with the UKLA Listing Rule 9.6.11R (3), 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 from the Remuneration Committee, with immediate effect.
The Remuneration Committee now comprises of G. Edward Haslam (Chair), Mark Arnesen and Dr Sally Eyre.
The Nomination Committee now comprises of G. Edward Haslam (Chair), Mark Arnesen, Alison Baker and Mark Bankes.
Full Board Committee details including composition can be found on our website: https://www.centamin.com/investors/corporate-governance.
This announcement contains regulated information.
Enquiries
For further information, please visit the website www.centamin.com or contact:
Centamin plc Buchanan Andrew Pardey, Chief Executive Officer Bobby Morse Alexandra Carse, Investor Relations Chris Judd alexandra.carse@centamin.je centamin@buchanan.uk.com
_____________________________________________________________________________________________________
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
April 24, 2019 02:01 ET (06:01 GMT)
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