REG - Anglo Asian Mining - Posting of 2025 Annual Report and Notice of AGM

Anglo Asian MiningAnnouncement

Tue 09:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260602:nRSB6379Ga&default-theme=true

RNS Number : 6379G  Anglo Asian Mining PLC  02 June 2026

2 June 2026

 

Posting of the 2025 Annual Report and Notice of Annual General Meeting

 

Anglo Asian Mining PLC ("Anglo Asian", the "Company" or the "Group"), 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 2025 will today be posted to shareholders along with the
notice of Annual General Meeting ("AGM") and form of proxy.

 

The Company's AGM will be held on 24 June 2026 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
22 June 2026 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 available for download
on the Company's website at www.angloasianmining.com
(http://www.angloasianmining.com) .

 

 

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
 Amir Vaziri, Chief Business Development Officer                                                                                                                            Tel: +1 (301) 332 9938

 Peel Hunt LLP (Broker)                                                                                                                                                     Tel: +44 (0) 20 7418 8900

 Ross Allister

 David McKeown

 Emily Bhasin

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

 Ewan Leggat

 Adam Cowl

 Hudson Sandler (Financial PR)                                                                                                                                              aaz@hudsonsandler.com (mailto:aaz@hudsonsandler.com)

 Charlie Jack                                                                                                                                                               Tel: +44 (0) 20 7796 4133

 Harry Griffiths

 

**ENDS**

 

Notes to editors:

Anglo Asian Mining plc (AIM:AAZ) is a copper and gold producer with a
high-quality portfolio of production and exploration assets in Azerbaijan. The
Company produced 7,915 tonnes of copper and 25,061 ounces of gold for the year
ended 31 December 2025.

 

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
2030, by which time copper will be the principal product of the Company, with
forecast annual production of around 50,000 to 55,000 tonnes of copper. It
plans to achieve this growth by bringing into production three new mines
during the period 2027 to 2030 at Xarxar, Garadag and Zafar, in addition to
the newly opened Gilar and Demirli mines. Production commenced at the Gilar
mine in May 2025 and Demirli in July 2025. https://www.angloasianmining.com/
(https://www.angloasianmining.com/)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOADLLBBQQLEBBK



            Copyright 2019 Regulatory News Service, all rights reserved