Anglo Asian Mining PLC Posting of 2021 Annual Report and Notice of AGM (0003N)
May 27 2022 - 2:01AM
UK Regulatory
TIDMAAZ
RNS Number : 0003N
Anglo Asian Mining PLC
27 May 2022
Anglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector:
Mining
27 May 2022
Anglo Asian Mining plc
Posting of the Annual Report for 2021 and Notice of Annual
General Meeting
Anglo Asian Mining plc ("Anglo Asian" or the "Company"), the AIM
listed gold, copper and silver producer focused in Azerbaijan, is
pleased to announce that its Annual Report and Accounts ('Annual
Report') for the year ended 31 December 2021 has been posted today
to shareholders along with the notice of Annual General Meeting
("AGM") and form of proxy.
The Company's AGM will be held at 11:00am on 23 June 2022 at 33
St. James's Square, London SW1Y 4JS. Due to the recent lifting of
COVID-19 pandemic restrictions in the United Kingdom, the AGM will
be held as an "Open" meeting and all shareholders are warmly
welcome to attend. Although the Company does not anticipate there
being any changes to the UK Government's COVID-19 guidelines
("Government Guidance"), the Company will continue to monitor the
situation and, depending on the outcome, may decide that it would
not be possible for shareholders to attend the AGM in person. We
therefore advise shareholders to check the Company's website
www.angloasianmining.com in advance of the AGM in case there are
changes to the AGM meeting arrangements in order to comply with
Government Guidance.
CREST members who wish to appoint a proxy or proxies by
utilising the CREST electronic proxy appointment service may do so
for the meeting and any adjournment(s) thereof by utilising the
procedures described in the CREST Manual. CREST personal members or
other CREST sponsored members, and those CREST members who have
appointed a voting service provider(s), should refer to their CREST
sponsor or voting service provider(s), who will be able to take the
appropriate action on their behalf.
In order for a proxy appointment made by means of CREST to be
valid, the appropriate CREST message ("a CREST Proxy Instruction")
must be properly authenticated in accordance with Euroclear UK
& Ireland Limited's ("EUI") specifications and must contain the
information required for such instructions, as described in the
CREST Manual. The message must be transmitted so as to be received
by the issuer's agent ("RA10") by 11.00am on 21 June 2022 or if the
meeting is adjourned, at least 48 hours before the start of the
adjourned meeting. For this purpose, the time of receipt will be
taken to be the time (as determined by the timestamp applied to the
message by the CREST Applications Host) from which the issuer's
agent is able to retrieve the message by enquiry to CREST in the
manner prescribed by CREST.
The Annual Report, notice of AGM and form of proxy are now
available for download on the Company's website at
www.angloasianmining.com .
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014, which was incorporated into UK law by
the European Union (Withdrawal) Act 2018, until the release of this
announcement.
**ENDS**
For further information please contact:
Tel: +994 12 596
Reza Vaziri Anglo Asian Mining plc 3350
Tel: +994 502 910
Bill Morgan Anglo Asian Mining plc 400
--------------------------- ---------------------
Tel: +994 502 916
Stephen Westhead Anglo Asian Mining plc 894
--------------------------- ---------------------
Ewan Leggat SP Angel Corporate Finance Tel: +44 (0) 20 3470
Adam Cowl LLP 0470
Nominated Adviser and
Broker
--------------------------- ---------------------
Charlie Jack Hudson Sandler Tel: +44(0) 20 7796
Elfie Kent 4133
--------------------------- ---------------------
Notes to editors:
Anglo Asian Mining plc (AIM:AAZ) is a gold, copper and silver
producer in Central Asia with a broad portfolio of production and
exploration assets in Azerbaijan. The Company produced 64,610 gold
equivalent ounces ("GEOs") for the year ended 31 December 2021.
In September 2021, the Company announced a transaction with the
Government of Azerbaijan which grants it three additional
concessions with a combined area of 882 square kilometres,
including the Garadagh porphyry copper deposit, with a Soviet
classified resource of over 300,000 tonnes of copper. The
transaction is subject to ratification by the parliament of
Azerbaijan.
In December 2021, the Company undertook a private placement
which acquired 19.8 per cent. of Libero Copper & Gold
Corporation ("Libero"). The transaction was completed in January
2022. Libero is listed on the TSX Venture Exchange in Canada and
owns, or has the option to acquire, several copper exploration
properties in North and South America, including Mocoa in Colombia,
one of the world's largest undeveloped copper-molybdenum
resources.
https://www.angloasianmining.com/
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