REG - Central Asia Metals - Results of AGM and Board Changes

Central Asia MetalsAnnouncement

26/05/2022 14:00

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RNS Number : 9661M  Central Asia Metals PLC  26 May 2022

26 May 2022

 

 

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

 

Results of Annual General Meeting ('AGM') and Board Changes

 

Central Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at
the AGM held earlier today were duly passed.

 

Further to the announcement on 29 March 2022, CAML announces changes to its
Board that became effective at the conclusion of the Company's AGM held
earlier today. Non-Executive Director, Robert Cathery, has retired from the
Board and Louise Wrathall has joined the Board as an Executive Director.

Nick Clarke, Non-Executive Chairman, Commented:

"On behalf of the CAML Board, I want to express my thanks to Bob for his hard
work and dedication to the CAML business. His advice has been invaluable and
in particular in his role as Chair of the Remuneration Committee, he has been
responsible for transforming our Long-Term Incentive Plan and incorporating
our wider sustainability targets into Executive Director and management
remuneration.

"I am pleased that Louise Wrathall will now join our Board as Executive
Director of Corporate Development. Louise has been a key member of the senior
management team since she joined CAML in 2015 and further enhances the skills
of the Board, emphasising the importance we place on investor relations,
business development and environmental, social and governance ('ESG')."

The information included below is required under Rule 17 of the AIM Rules for
Companies ("AIM Rules") and Schedule Two Paragraph (g) of the AIM Rules:

Louise Elizabeth Wrathall, (aged 42)

 Current Directorships  Past Directorships (within the last five years)
 -                      Cornish Lithium Ltd
                        Wrathall Consulting (Two) Limited

 

Louise Wrathall holds 9,280 shares in the Company.

There are no additional disclosures required under Rule 17 and Schedule 2,
paragraph (g) of the AIM Rules for Companies.

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

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

 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
 Rachael Brooks

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.

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

 

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