Meeting Information

On 10 September 2024, the boards of Centamin plc (“Centamin”) and AngloGold Ashanti plc (“AngloGold Ashanti”) announced that they had agreed the terms of a recommended acquisition of Centamin (the “Transaction”). It is intended that the Transaction will be implemented by way of a court-sanctioned scheme of arrangement between Centamin and the Scheme Shareholders under article 125 of the Jersey Companies Law (the “Scheme”).

The Court Meeting and the Centamin General Meeting to approve the Scheme (and the steps contemplated by the Scheme) are scheduled to be held at 10:00 a.m. and 10:15 a.m. (or as soon thereafter as the Court Meeting concludes or is adjourned) respectively, each on 28 October 2024 at The Royal Yacht, Weighbridge, St Helier, Jersey, JE2 3NF.

Full details can be found here

2024 Annual General Meeting:

2024 Notice of AGM

2024 Result of AGM


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2020 Annual General Meeting:

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