REG - Anglo Asian Mining - Posting of 2024 Annual Report and Notice of AGM

Anglo Asian MiningAnnouncement

04/06/2025 07:00

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RNS Number : 2935L  Anglo Asian Mining PLC  04 June 2025

 

4 June 2025

Anglo Asian Mining plc

Posting of the Annual Report for 2024 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 2024 was posted yesterday, 3 June 2025 to shareholders along with the
notice of Annual General Meeting ("AGM") and form of proxy.

 

The Company's AGM will be held on 25 June 2025 at 11:00am at The Washington
Mayfair Hotel, 5 Curzon Street, London W1J 5HE, United Kingdom. All
shareholders are warmly invited 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
23 June 2025 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.

 

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

 Kristina Gaysina

 

Notes to editors:

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 16,760 gold equivalent ounces for the year ended 31
December 2024. Production was severely restricted in 2024 due to a partial
environmental shutdown but was fully restarted by the end of the year.

 

The Company's strategic plan for growth shows a clearly defined path for the
Company to transition to a multi-asset, mid-tier, copper and gold producer by
2029, by which time copper will be the principal product of the Company, with
forecast production of around 50,000 to 55,000 copper equivalent tonnes. It
plans to achieve this growth by bringing into production four new mines during
the period 2025 to 2029 at Zafar, Gilar, Xarxar and Garadag. The first of
these new mines, Gilar started production in May 2025.

 

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

 

 

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