REG - Central Asia Metals - Annual Report and Accounts 2023 and Notice of AGM

Central Asia MetalsAnnouncement

18/04/2024 16:00

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RNS Number : 2206L  Central Asia Metals PLC  18 April 2024

 

18 April 2024

 

CENTRAL ASIA METALS PLC

('CAML' or the 'Company')

 

Annual Report and Accounts 2023 and Notice of 2024 AGM

Central Asia Metals plc (AIM: CAML) announces that its Annual Report and
Accounts for the year ended 31 December 2023 and Notice of its 2024 Annual
General Meeting is available for download from the Company's website at
www.centralasiametals.com (http://www.centralasiametals.com) .

 

These two documents, together with a Form of Proxy, have been mailed to those
shareholders who have elected to receive paper copies.

 

In addition, CAML has also published its separate Sustainability and Climate
Change Reports, which are also available on the Company's website.

 

Annual General Meeting ("AGM") 2024

 

The Company's AGM is to be held at The Geological Society, Burlington House,
Piccadilly, London, W1J 0BG at 9:30 a.m. on 17 May 2024. All shareholders are
welcome to attend and are asked to arrive at the venue no later than 9.15 a.m.
There will be a presentation and the opportunity for shareholders to speak
with Directors in the venue at the meeting.

 

Relevant questions from shareholders regarding the formal business of the AGM
can be raised in advance of the AGM by email to cosec@centralasiametals.com
and in so far as relevant to the business of the AGM will be responded to by
email and taken into account as appropriate at the AGM itself. Voting at the
AGM will be carried out by way of a poll so that the votes cast in advance by
all shareholders appointing the Chairman of the Meeting as their proxy can be
taken into account.

 

The Board recognises that the AGM is an important event for shareholders in
the corporate calendar and is committed to ensuring that shareholders can
exercise their right to vote and ask questions in connection with this
meeting.

 

In addition, the proceedings of this year's AGM will be broadcast via the
Investor Meet Company platform. Shareholders wishing to watch the proceedings
of the AGM may register to do so at:

 

www.investormeetcompany.com/central-asia-metals-plc/register-investor.

 

The broadcast of the AGM will not be interactive and shareholders watching the
meeting on this will not be able to participate in the proceedings of the
meeting (please also see below regarding the subsequent management
presentation). Accordingly, shareholders intending to view the AGM via the
Investor Meet Company platform are strongly advised to submit proxy votes and
to submit any questions in connection with the AGM itself in advance of the
meeting as set out above. As is usual, the results of the AGM will be
announced as soon as practical after it has taken place.

 

Immediately following the formal proceedings of AGM, a management presentation
on the Group and its business will also broadcast via the Investor Meet
Company Platform. Questions which shareholders and others would like
considered in connection with this presentation can be submitted through the
Investor Meet Company platform either before or during the presentation.

 

Investors who already follow Central Asia Metals plc on the Investor Meet
Company platform should automatically receive an invitation via the platform.

 

Shareholders are also welcome to contact our Director of Corporate
Development, Louise Wrathall, who will endeavour to answer general questions
not related to the AGM, by email at louise.wrathall@centralasiametals.com or
by telephone +44 (0) 207 898 9001.

 

Action to be taken

 

Shareholders wishing to vote on any of the matters of business at the AGM are
encouraged to submit their votes as soon as possible in advance of the meeting
and in any case by 9.30 a.m. on 15 May 2024 through the proxy and electronic
voting facilities. See the notice of meeting for full details.

 

Shareholders may also wish to:

 

1.  Submit any questions in connection with the formal business of the AGM in
advance to cosec@centralasiametals.com.

2.  View the full year 2023 results webinar at
https://www.centralasiametals.com/media/ (by clicking the relevant link and
registering to access this).

3.  Register to watch the proceedings of the AGM and subsequent management
presentation via the Investor Meet Company platform at
www.investormeetcompany.com/central-asia-metals-plc/register-investor.

 

For further information contact:

 Central Asia Metals
 Tony Hunter, Company Secretary                       Tel: +44 (0) 20 7603 1515
 Louise Wrathall, Director of Corporate Development   louise.wrathall@centralasiametals.com
 Emma Chetwynd Stapylton, Investor Relations Manager  emma.chetwyndstapylton@centralasiametals.com

 Peel Hunt (Nominated Adviser and Joint Broker)       Tel: +44 (0) 20 7418 8900
 Ross Allister
 David McKeown
 Georgia Langoulant

 BMO Capital Markets (Joint Broker)                   Tel: +44 (0) 20 7236 1010
 Thomas Rider
 Pascal Lussier Duquette

 BlytheRay (PR Advisors)                              Tel: +44 (0) 20 7138 3204
 Tim Blythe
 Megan Ray

Note to editors:

 

Central Asia Metals, an AIM-listed UK company based in London, owns 100% of
the Kounrad SX-EW copper project in central Kazakhstan and 100% of the Sasa
zinc-lead mine in North Macedonia. The CAML Exploration subsidiary was
recently formed to progress early exploration opportunities in Kazakhstan.

For further information, please visit www.centralasiametals.com
(http://www.centralasiametals.com/)  and follow CAML on X at @CamlMetals and
on LinkedIn at Central Asia Metals Plc.

 

 

 

 

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