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Polymetal: Form of Proxy

Polymetal International Plc All Correspondence to: Computershare Investor Services Limited, c/o The Pavilions, Bridgwater Road, Bristol, BS99.

City ofUnited kingdomMeeting of polymetal internationalDirectors of the companyRegister of members the companyComputershare investor servicesCompany registrarsComputershare investor services jerseyInvestor centreCompanies uncertificated securities jersey orderPolymetal international plcBridgwater roadControl numberShareholder reference numberInvestor servicesVote withheld

Polymetal: Notice of 2023 AGM

Polymetal International plc (POLY) Polymetal: Notice of 2023 AGM 29-Jun-2023 / 09:00 MSK Release time .

City ofUnited kingdomEvgeny monakhovKirill kuznetsovPolymetal internationalComputershare investor services jerseyNational storage mechanismAnnual general meetingListing ruleComputershare investor servicesBridgwater road

Centamin PLC Announces Result of AGM

RESULT OF AGMPERTH, AUSTRALIA / ACCESSWIRE / May 23, 2023 / Centamin plc ("Centamin" or "the Company") (LSE:CEY)(TSX:CEE) Centamin held its Annual General Meeting ("AGM") today, 23 May 2023, and announces

Western australiaCity ofUnited kingdomCentamin plcviewCatharine farrowSally eyreRoss jerrardIbrahim fawzyHendrik faulMarna cloeteMartin horganJames rutherfordMark bankesGewinn nurCompany noHead of corporate communications

Centamin Announces Result of AGM

Real-Time News, Market Data and Stock Quotes For Junior Mining Stocks.

Western australiaIbrahim fawzyMarna cloeteSally eyreRoss jerrardCatharine farrowHendrik faulMartin horganMark bankesJames rutherfordCompany noAppointment of pricewaterhousecoopersHead of corporate communicationsComputershare investor services jerseyNational storage mechanismAnnual general meeting

Polymetal: General Meeting Voting Arrangements

DJ Polymetal: General Meeting Voting Arrangements Polymetal International plc (POLY) Polymetal: General Meeting Voting Arrangements 18-May-2023 / 19:00 MSK -

City ofUnited kingdomKirill kuznetsovGewinn nurPolymetal evgeny monakhovComputershare investor services jerseyCompany or polymetalNews servicePolymetal internationalGeneral meeting voting arrangementsGeneral meetingComputershare investor servicesBridgwater roadFrequently asked questionsEvgeny monakhovRegulatory announcement

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