REG - Anglo Asian Mining - Posting of 2023 Annual Report and Notice of AGM

Anglo Asian MiningAnnouncement

29/05/2024 07:00

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RNS Number : 1545Q  Anglo Asian Mining PLC  29 May 2024

29 May 2024

 

Anglo Asian Mining plc

Posting of the Annual Report for 2023 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 2023 was posted yesterday, 28 May 2024 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 20 June 2024 at 33 St.
James's Square, London SW1Y 4JS. All shareholders are warmly welcome to
attend.

 

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 18 June 2024 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.

 

For further information please contact:

 

 Anglo Asian Mining plc
 Reza Vaziri, Chief Executive Officer                            Tel: +994 12 596 3350
 Bill Morgan, Chief Financial Officer                            Tel: +994 502 910 400
 Stephen Westhead, Vice President                                Tel: +994 502 916 894

 SP Angel Corporate Finance LLP (Nominated Adviser and Broker)   Tel: +44 (0) 20 3470 0470

 Ewan Leggat

 Adam Cowl

 Hudson Sandler (Financial PR)                                   Tel: +44 (0) 20 7796 4133

 Charlie Jack

 Harry Griffiths

 

About Anglo Asian Mining

Anglo Asian Mining plc (AIM:AAZ) is a gold, copper and silver producer with a
high-quality portfolio of production and exploration assets in Azerbaijan.
The Company produced 31,821 gold equivalent ounces ("GEOs") for the year
ended 31 December 2023.

 

On 30 March 2023, the Company published its strategic plan for growth which
shows a clearly defined path for the Company to transition to a multi-asset,
mid-tier, copper and gold producer by 2028, by which time copper will be the
principal product of the Company, with forecast production of around 36,000
copper equivalent tonnes. It plans to achieve this growth by bringing into
production four new mines during the period 2024 to 2028 at Zafar, Gilar,
Xarxar and Garadag.

 

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

 

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