REG - Anglo Asian Mining - Result of AGM

Anglo Asian MiningAnnouncement

22/06/2023 14:45

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RNS Number : 6384D  Anglo Asian Mining PLC  22 June 2023

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

 

 

22 June 2023

 

Anglo Asian Mining PLC

("Anglo Asian" or the "Company")

Results of 2023 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
following the Company's Annual General Meeting held earlier today, all
resolutions were duly passed.

 

 Resolution    Votes for                 %        Votes against                      %       Votes withheld
 Resolution 1          6,762,309         95.64%              308,210                 4.36%   26,341
 Resolution 2          6,994,135         98.95%                 74,027               1.05%   28,698
 Resolution 3          5,699,336         80.52%           1,378,559                  19.48%  18,965
 Resolution 4          7,080,519         100.00%                0                    0.00%   16,341
 Resolution 5          6,620,653         93.86%              432,866                 6.14%   43,341
 Resolution 6          6,369,774         90.31%              683,745                 9.69%   43,341
 Resolution 7          7,049,735         99.57%                 30,769               0.43%   16,356

 

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 57,618 gold equivalent ounces ("GEOs") for the year
ended 31 December 2022.

 

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 2028, 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 2023 to 2028 at Zafar, Gilar, Xarxar and
Garadag.

 

The Company owns approximately 19.8 per cent. of Libero Copper & Gold
Corporation ("Libero"). 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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