Chaarat Gold Holdings Ltd Posting of Notice of General Meeting (9730J)
August 21 2023 - 11:20AM
UK Regulatory
TIDMCGH
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 .
Enquiries
+44 (0)20 7499
Chaarat Gold Holdings Limited 2612
Mike Fraser (CEO) IR@chaarat.com
Canaccord Genuity Limited (NOMAD and + 44 (0)20 7523
Joint Broker) 8000
Henry Fitzgerald-O'Connor
James Asensio
+44 (0)20 7220
finnCap Limited (Joint Broker) 0500
Christopher Raggett
Panmure Gordon (UK) Limited (Joint + 44 (0)20 7886
Broker) 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 .
ENDS
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END
NOGBUGDISBDDGXB
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