REG - Central Asia Metals - Results of 2026 Annual General Meeting (AGM)

Central Asia MetalsAnnouncement

18/05/2026 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260518:nRSR7729Ea&default-theme=true

RNS Number : 7729E  Central Asia Metals PLC  18 May 2026

18 May 2026

Central Asia Metals PLC

(the 'Company' or 'CAML')

Results of 2026 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
177,904,281 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
177,710,956.

 

 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      69,324,459                  99.95  35,582          0.05   69,360,041        832,362
 the period ended 31 December 2025, together with the report of the Auditors
 thereon.
 2.   To declare a final dividend for the year ended 31 December 2025 of 7.5      67,380,177                  96.01  2,800,072       3.99   70,180,249        12,154
 pence per share.
 3.   To receive and approve the Remuneration Committee Report, included in       65,936,171                  94.55  3,802,922       5.45   69,739,093        453,310
 the Annual Report and Accounts of the Company for the period ended 31 December
 2025.
 4.   To re-appoint Nick Clarke as a Director of the Company.                     62,035,965                  90.30  6,660,982       9.70   68,696,947        1,495,456
 5.   To re-appoint Gavin Ferrar as a Director of the Company.                    66,356,894                  94.61  3,782,125       5.39   70,139,019        53,384
 6.   To re-appoint Louise Wrathall as a Director of the Company.                 65,457,766                  93.32  4,683,456       6.68   70,141,222        51,181
 7.   To re-appoint Dr Mike Armitage as a Director of the Company.                68,690,415                  97.93  1,448,532       2.07   70,138,947        53,456
 8.   To re-appoint Roger Davey as a Director of the Company.                     63,606,287                  90.69  6,532,660       9.31   70,138,947        53,456
 9.   To re-appoint Dr Gillian Davidson as a Director of the Company.             68,675,995                  97.90  1,471,819       2.10   70,147,814        44,589
 10. To re-appoint Mike Prentis as a Director of the Company.                     68,644,929                  97.88  1,489,018       2.12   70,133,947        58,456
 11. To re-appoint Nigel Robinson as a Director of the Company.                   65,592,644                  93.52  4,546,303       6.48   70,138,947        53,456
 12. To re-appoint Alison Baker as a Director of the Company.                     68,115,334                  97.12  2,020,214       2.88   70,135,548        56,855
 13. To re-appoint BDO LLP as Auditors of the Company.                            70,050,388                  99.85  102,619         0.15   70,153,007        39,396
 14. To authorise the Directors to fix the remuneration of the Auditors of the    70,099,755                  99.91  60,280          0.09   70,160,035        32,368
 Company.
 15. To authorise the Directors to allot securities (section 551 of the           59,473,847                  84.80  10,656,435      15.20  70,130,282        62,121
 Companies Act 2006).
 16. To disapply pre-emption rights (sections 570(1) and 573 of the Companies     59,960,721                  85.50  10,164,847      14.50  70,125,568        66,835
 Act 2006).
 17. To disapply pre-emption rights (sections 570(1) and 573 of the Companies     59,524,107                  84.91  10,578,666      15.09  70,102,773        89,630
 Act 2006) for acquisitions or specified capital investments.
 18. To authorise the Company to repurchase its own shares (section 701 of the    69,836,496                  99.85  107,954         0.15   69,944,450        247,953
 Companies Act 2006).

For further information contact:

 Central Asia Metals
 Tony Hunter                                     Tel: +44 (0) 20 7603 1515
 Company Secretary
 Richard Morgan                                  Tel: +44 (0) 20 7898 9001
 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
 Megan Ray                                       CentralAsiaMetals@BlytheRay.com
 Rachael Brooks

Rachael Brooks

 

Note to editors:

Central Asia Metals, an AIM-quoted UK company based in London, owns 100% of
the Kounrad SX-EW copper operation 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 32.6% 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSFIFDAEMSEDI



            Copyright 2019 Regulatory News Service, all rights reserved