REG - Central Asia Metals - Results of 2025 Annual General Meeting

Central Asia MetalsAnnouncement

15/05/2025 13:00

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RNS Number : 8759I  Central Asia Metals PLC  15 May 2025

 

15 May 2025

 

CENTRAL ASIA METALS PLC

('CAML' or the 'Company')

 

Results of 2025 Annual General Meeting (AGM)

Central Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at
the AGM held earlier this morning were duly passed. Voting was conducted on a
poll, the results of which are shown in the table below.

 

On the date of the meeting, CAML's issued share capital consisted of
182,098,266 Ordinary Shares of $0.01 each with voting rights and 193,325
shares were held in treasury. Therefore, the total number of voting rights was
181,904,941.

 

 Resolution                                                                       Votes in Favour                                            Total Votes

                                                                                  (Including Discretionary)   %       Votes Against   %      (excluding        Votes Withheld(*)

                                                                                                                                             votes withheld)
 1.   To receive and adopt the Annual Report and Accounts of the Company for      100,161,072                 99.98%  15,733          0.02%  100,176,805       161,621
 the period ended 31 December 2024, together with the report of the Auditors
 thereon.
 2.   To declare a final dividend for the year ended 31 December 2024 of 9        100,314,678                 99.98%  15,209          0.02%  100,329,887       8,539
 pence per share.
 3.   To receive and approve the Directors' Remuneration Policy, included in      99,480,255                  99.18%  819,934         0.84%  100,300,189       38,237
 the Annual Report and Accounts of the Company for the period ended 31 December
 2024.
 4.   To receive and approve the Remuneration Committee Report, included in       99,995,211                  99.70%  303,332         0.31%  100,298,543       39,883
 the Annual Report and Accounts of the Company for the period ended 31 December
 2024.
 5.   To re-appoint Nick Clarke as a Director of the Company.                     81,791,928                  98.68%  1,092,790       1.36%  82,884,718        1,421,090
 6.   To re-appoint Gavin Ferrar as a Director of the Company.                    99,943,714                  99.69%  315,603         0.32%  100,259,317       79,109
 7.   To re-appoint Louise Wrathall as a Director of the Company.                 99,409,755                  99.15%  849,502         0.87%  100,259,257       79,169
 8.   To re-appoint Dr Mike Armitage as a Director of the Company.                100,104,659                 99.79%  214,338         0.22%  100,318,997       19,429
 9.   To re-appoint Roger Davey as a Director of the Company.                     99,460,470                  99.14%  858,527         0.88%  100,318,997       19,429
 10. To re-appoint Dr Gillian Davidson as a Director of the Company.              99,500,695                  99.19%  817,043         0.83%  100,317,738       20,688
 11. To re-appoint Mike Prentis as a Director of the Company.                     99,603,216                  99.29%  714,522         0.73%  100,317,738       20,688
 12. To re-appoint Nigel Robinson as a Director of the Company.                   99,396,491                  99.08%  921,247         0.94%  100,317,738       20,688
 13. To re-appoint David Swan as a Director of the Company.                       99,456,020                  99.14%  861,719         0.88%  100,317,739       20,687
 14. To re-appoint BDO LLP as Auditors of the Company.                            99,653,492                  99.85%  151,738         0.16%  99,805,230        533,196
 15. To authorise the Directors to fix the remuneration of the Auditors of the    100,181,514                 99.87%  133,325         0.14%  100,314,839       23,587
 Company.
 16. To authorise the Directors to allot securities (section 551 of the           93,061,054                  92.76%  7,258,664       7.40%  100,319,718       18,708
 Companies Act 2006).
 17. To disapply pre-emption rights (sections 570(1) and 573 of the Companies     93,073,546                  92.78%  7,244,024       7.39%  100,317,570       20,856
 Act 2006).
 18. To disapply pre-emption rights (sections 570(1) and 573 of the Companies     92,921,712                  92.62%  7,403,680       7.55%  100,325,392       13,034
 Act 2006) for acquisitions or specified capital investments.
 19. To authorise the Company to repurchase its own shares (section 701 of the    100,172,939                 99.94%  58,706          0.06%  100,231,645       106,781
 Companies Act 2006).

*A vote withheld is not a vote in law and has not been counted in the votes
for and against a resolution.

 

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 Advisers)                         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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