REG - Chaarat Gold Hlgs Ld - Result of AGM

Chaarat Gold HoldingsAnnouncement

27/07/2023 14:00

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RNS Number : 4585H  Chaarat Gold Holdings Ltd  27 July 2023

27 July 2023

 

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

 

Result of Annual General Meeting

 

Chaarat (AIM:CGH), the AIM-quoted gold mining company with an operating mine
in Armenia, and assets at various stages of development in the Kyrgyz
Republic, held its annual general meeting earlier today.  All resolutions
were passed by the members entitled to vote.  The results of the poll
incorporating valid proxy votes lodged in advance of the meeting are set out
below:

 

 №    Resolution                                  For            Against        Withheld       Percentage of total votes in favour

                                                  № of votes     № of votes     № of votes
 1.   Approval of 2022 annual report              344,833,460    0              0              100.00%
 2.   Re-election of Robert Benbow as a director  333,157,019    90,750         11,585,691     99.97%
 3.   Re-election of Gordon Wylie as a director   315,249,019    17,998,750     11,585,691     94.60%
 4.   Appointment of MHA as auditor               344,833,460    0              0              100.00%
 5.   Remuneration of auditor                     344,833,460    0              0              100.00%
 6.   Authority to allot shares                   323,010,078    18,031,640     3,791,742      94.71%
 7.   Disapplication of pre-emption rights*       323,008,628    18,033,090     3,791,742      94.71%

 

Notes:

 1.  Total ordinary shares in issue at the date of the meeting were 689,668,088.
 2.  The poll results represent approximately 50.00% of the total number of
     ordinary shares in issue which carry voting rights of one vote per share.
 3.  Any proxy appointments giving discretion to "the Chair of the meeting" have
     been included in the "For" totals above.
 4.  "Withheld" is not a vote in law and therefore is excluded from the calculation
     of the proportion of the votes for or against a resolution.
 5.  * indicates a special resolution requiring a 75% majority.
 6.  The full text of the resolutions can be found in the notice of annual general
     meeting which is available on the Company's website at this link.

 

 

- ends -

 

 

 Enquiries

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

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