REG - Central Asia Metals - Annual Report and Accounts 2024 and Notice of AGM

Central Asia MetalsAnnouncement

15/04/2025 09:30

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RNS Number : 0853F  Central Asia Metals PLC  15 April 2025

 

15 April 2025

 

CENTRAL ASIA METALS PLC

('CAML' or the 'Company')

 

Annual Report and Accounts 2024, Sustainability Report and Notice of 2025
Annual General Meeting

Central Asia Metals plc (AIM: CAML) announces that its Annual Report and
Accounts for the year ended 31 December 2024 and Notice of its 2025 Annual
General Meeting (AGM) 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, as announced earlier today, CAML has published its separate
Sustainability Report, which is also available on the Company's website.

 

Annual General Meeting 2025

 

The Company's AGM is to be held at The Geological Society, Burlington House,
Piccadilly, London, W1J 0BG at 9:30 a.m. on 15 May 2025. 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
(mailto: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
(http://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 Investor Relations Manager,
Richard Morgan, who will endeavour to answer general questions not related to
the AGM, by email at richard.morgan@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 13 May 2025 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 2024 results webinar at
https://www.centralasiametals.com/media/
(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
(http://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
 Richard Morgan, Investor Relations Manager      richard.morgan@centralasiametals.com

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

 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-quoted 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 Company also owns an 80% interest in
CAML Exploration, a subsidiary formed to progress early-stage exploration
opportunities in Kazakhstan, and a 28.4% interest in Aberdeen Minerals Ltd, a
privately-owned UK company focused on the exploration and development of base
metals opportunities in northeast Scotland.

 

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

 

 

 

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