REG - Central Asia Metals - Results of Annual General Meeting

Central Asia MetalsAnnouncement

23/05/2018 13:10

RNS Number : 0584P
Central Asia Metals PLC
23 May 2018
 


 
 
 
 
23 May 2018


CENTRAL ASIA METALS PLC
 ("CAML" or the "Company")


Results of Annual General Meeting
Central Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.
 
Retirement of Kenges Rakishev



Further to our announcement made on 26 April 2018, the Company confirms that Mr Kenges Rakishev retired from the Board at today's Annual General Meeting, having served as a Director of the Company since 2013.
Nick Clarke, Chairman of CAML commented:
"On behalf of the Board I wish to record our appreciation for Kenges' input over the years.  It has been a privilege to work with him and he leaves the Company with our best wishes for the future."
For further information please contact:
 
 




Central Asia Metals








Tony Hunter, Company Secretary


Tel: +44 (0) 20 7603 1515




Louise Wrathall, Investor Relations


Tel: +44 (0) 20 7898 9001















Peel Hunt (Nominated Advisor and Joint Broker)


Tel: +44 (0) 20 7418 8900




Ross Allister








James Bavister


















Mirabaud Securities (Joint Broker)


Tel: +44 (0) 20 3167 7221




Peter Krens


















Blytheweigh (PR Advisors)


Tel: +44 (0) 20 7138 3204




Tim Blythe








Camilla Horsfall








Megan Ray


 




 
Note to editors:
Central Asia Metals, an AIM-listed UK company based in London, owns the Kounrad SX-EW copper project in central Kazakhstan and the Sasa zinc-lead mine in Macedonia. The Company also owns 80% of the Shuak copper exploration property in northern Kazakhstan. For further information, please visit www.centralasiametals.com.




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 or visit www.rns.com.
 
END
 
 
RAGSEWFEDFASESI