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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
  -0.35p -0.31% 114.35p 113.70p 113.90p 115.05p 111.90p 114.00p 7,670,385 16:35:16
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 473.0 119.7 5.1 22.3 -

Centamin PLC Board Committee Changes

24/04/2019 7:18am

UK Regulatory (RNS & others)


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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April 24, 2019 02:01 ET (06:01 GMT)

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