REG - Anglo Asian Mining - Posting of 2021 Annual Report and Notice of AGM

Anglo Asian MiningAnnouncement

27/05/2022 07:00

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RNS Number : 0003N  Anglo Asian Mining PLC  27 May 2022

Anglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector: Mining

 

27 May 2022

 

Anglo Asian Mining plc

Posting of the Annual Report for 2021 and Notice of Annual General Meeting

 

Anglo Asian Mining plc ("Anglo Asian" or the "Company"), the AIM listed gold,
copper and silver producer focused in Azerbaijan, is pleased to announce that
its Annual Report and Accounts ('Annual Report') for the year ended 31
December 2021 has been posted today to shareholders along with the notice of
Annual General Meeting ("AGM") and form of proxy.

 

The Company's AGM will be held at 11:00am on 23 June 2022 at 33 St.
James's Square, London SW1Y 4JS. Due to the recent lifting of COVID-19
pandemic restrictions in the United Kingdom, the AGM will be held as an "Open"
meeting and all shareholders are warmly welcome to attend. Although the
Company does not anticipate there being any changes to the UK Government's
COVID-19 guidelines ("Government Guidance"), the Company will continue to
monitor the situation and, depending on the outcome, may decide that it would
not be possible for shareholders to attend the AGM in person. We therefore
advise shareholders to check the Company's website www.angloasianmining.com in
advance of the AGM in case there are changes to the AGM meeting arrangements
in order to comply with Government Guidance.

 

CREST members who wish to appoint a proxy or proxies by utilising the CREST
electronic proxy appointment service may do so for the meeting and any
adjournment(s) thereof by utilising the procedures described in the CREST
Manual. CREST personal members or other CREST sponsored members, and those
CREST members who have appointed a voting service provider(s), should refer to
their CREST sponsor or voting service provider(s), who will be able to take
the appropriate action on their behalf.

 

In order for a proxy appointment made by means of CREST to be valid, the
appropriate CREST message ("a CREST Proxy Instruction") must be properly
authenticated in accordance with Euroclear UK & Ireland
Limited's ("EUI") specifications and must contain the information required
for such instructions, as described in the CREST Manual. The message must be
transmitted so as to be received by the issuer's agent ("RA10")
by 11.00am on 21 June 2022 or if the meeting is adjourned, at least 48
hours before the start of the adjourned meeting. For this purpose, the time of
receipt will be taken to be the time (as determined by the timestamp applied
to the message by the CREST Applications Host) from which the issuer's agent
is able to retrieve the message by enquiry to CREST in the manner prescribed
by CREST.

 

 

The Annual Report, notice of AGM and form of proxy are now available for
download on the Company's website at www.angloasianmining.com
(http://www.angloasianmining.com/) .

 

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed
inside information for the purposes of Article 7 of Regulation (EU) No
596/2014, which was incorporated into UK law by the European
Union (Withdrawal) Act 2018, until the release of this announcement.

**ENDS**

 

For further information please contact:

 Reza Vaziri       Anglo Asian Mining plc          Tel: +994 12 596 3350
 Bill Morgan       Anglo Asian Mining plc          Tel: +994 502 910 400
 Stephen Westhead  Anglo Asian Mining plc          Tel: +994 502 916 894
 Ewan Leggat       SP Angel Corporate Finance LLP  Tel: +44 (0) 20 3470 0470

 Adam Cowl         Nominated Adviser and Broker
 Charlie Jack      Hudson Sandler                  Tel: +44(0) 20 7796 4133

 Elfie Kent

 

Notes to editors:

Anglo Asian Mining plc (AIM:AAZ) is a gold, copper and silver producer
in Central Asia with a broad portfolio of production and exploration assets
in Azerbaijan. The Company produced 64,610 gold equivalent ounces ("GEOs")
for the year ended 31 December 2021.

 

In September 2021, the Company announced a transaction with the Government
of Azerbaijan which grants it three additional concessions with a combined
area of 882 square kilometres, including the Garadagh porphyry copper deposit,
with a Soviet classified resource of over 300,000 tonnes of copper. The
transaction is subject to ratification by the parliament of Azerbaijan.

 

In December 2021, the Company undertook a private placement which acquired
19.8 per cent. of Libero Copper & Gold Corporation ("Libero"). The
transaction was completed in January 2022. Libero is listed on the TSX
Venture Exchange in Canada and owns, or has the option to acquire, several
copper exploration properties in North and South America, including Mocoa
in Colombia, one of the world's largest undeveloped copper-molybdenum
resources.

https://www.angloasianmining.com/ (https://www.angloasianmining.com/)

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