REG - Anglo Asian Mining - Result of 2025 Annual General Meeting

Anglo Asian MiningAnnouncement

25/06/2025 14:00

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RNS Number : 4152O  Anglo Asian Mining PLC  25 June 2025

25 June 2025

Anglo Asian Mining plc

("Anglo Asian" or the "Company")

Result of 2025 Annual General Meeting

Anglo Asian Mining PLC ("Anglo Asian" or the "Company"), the AIM-listed gold,
copper and silver producer focused on Azerbaijan, is pleased to announce that
following the Company's Annual General Meeting held earlier today, all
resolutions duly passed.

 

 Resolution  Votes for                  % for   Votes against                          % against  Votes withheld
 1                   49,691,590         98.91%               550,826                   1.09%                 140,409
 2                   50,340,437         99.94%                  32,804                 0.06%                       9,584
 3                   50,220,646         99.93%                  33,650                 0.07%                 128,529
 4                   49,087,525         97.54%           1,242,977                     2.46%                    52,323
 5                   47,264,931         94.00%            3,023,824                    6.00%                    94,070
 6                   50,144,566         99.55%               227,675                   0.45%                    10,584

 

 

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

 

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 16,760 gold equivalent ounces ("GEOs") 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 Gilar, Zafar, 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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