REG - Chaarat Gold Hlgs Ld - Posting of Notice of General Meeting

Chaarat Gold HoldingsAnnouncement

21/08/2023 16:30

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RNS Number : 9730J  Chaarat Gold Holdings Ltd  21 August 2023

21 August 2023

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Posting of Notice of General Meeting

 

On 16 August 2023 the Company announced the the proposed sale of the entire
issued share capital of Chaarat Kapan CJSC, which owns the polymetallic Kapan
mine in the Republic of Armenia (the "Proposed Sale").  Further to that
announcement, the directors confirm that they are to convene a general meeting
of the Company at 4pm on Thursday, 7 September 2023 at the offices of Link
Group.  6(th) Floor, 65 Gresham Street, London EC2V 7NQ, United Kingdom (the
"General Meeting").  The Company has despatched to shareholders the notice of
the General Meeting, which contains further particulars of the Proposed Sale,
and it is available on the Company's website at www.chaarat.com
(https://www.chaarat.com/wp-content/uploads/2023/08/Chaarat-2023-NoGM-FW.pdf)
.

 

 

 Enquiries

 Chaarat Gold Holdings Limited                       +44 (0)20 7499 2612
 Mike Fraser (CEO)                                   IR@chaarat.com (mailto:IR@chaarat.com)

 Canaccord Genuity Limited (NOMAD and Joint Broker)  +44 (0)20 7523 8000
 Henry Fitzgerald-O'Connor
 James Asensio

 finnCap Limited (Joint Broker)                      +44 (0)20 7220 0500
 Christopher Raggett

 Panmure Gordon (UK) Limited (Joint Broker)          +44 (0)20 7886 2500
 John Prior

 Hugh Rich

 

 

About Chaarat

Chaarat is a gold mining company which owns the Kapan operating mine in
Armenia as well as Tulkubash and Kyzyltash Gold projects in the Kyrgyz
Republic. The Company has a clear strategy to build a leading emerging markets
gold company through organic growth and selective M&A.

 

Chaarat aims to create value for its shareholders, employees and communities
from its high-quality gold and mineral deposits by building relationships
based on trust and operating to the best environmental, social and employment
standards. Further information is available at www.chaarat.com
(http://www.chaarat.com) (http://www.chaarat.com/) (http://www.chaarat.com) .

 

 

ENDS

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