REG - Central Asia Metals - Results of Extraordinary General Meeting

Central Asia MetalsAnnouncement

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RNS Number : 6533Y  Central Asia Metals PLC  30 March 2026

 

30 March 2026

Central Asia Metals PLC

('CAML' or the 'Company')

Proposed Share Premium Cancellation and Results of Extraordinary General
Meeting

Central Asia Metals PLC (AIM: CAML) announces, further to its announcement on
10 March 2026, that the resolution proposed at the Extraordinary General
Meeting held earlier today to approve the share premium cancellation was duly
passed.

It is expected that the appropriate court approval of the share premium
cancellation will become effective on or around 29 April 2026.

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
 Megan Ray                                       CentralAsiaMetals@BlytheRay.com
 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.

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