Central Asia Metals PLC Results of Annual General Meeting (0584P)

TIDMCAML

RNS Number : 0584P

Central Asia Metals PLC

23 May 2018

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

Results of Annual General Meeting

Central Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

Retirement of Kenges Rakishev

Further to our announcement made on 26 April 2018, the Company confirms that Mr Kenges Rakishev retired from the Board at today's Annual General Meeting, having served as a Director of the Company since 2013.

Nick Clarke, Chairman of CAML commented:

"On behalf of the Board I wish to record our appreciation for Kenges' input over the years. It has been a privilege to work with him and he leaves the Company with our best wishes for the future."

For further information please contact:

 
Central Asia Metals 
Tony Hunter, Company Secretary  Tel: +44 (0) 20 7603 
                                 1515 
Louise Wrathall, Investor       Tel: +44 (0) 20 7898 
 Relations                       9001 
 
Peel Hunt (Nominated Advisor    Tel: +44 (0) 20 7418 
 and Joint Broker)               8900 
Ross Allister 
James Bavister 
 
Mirabaud Securities (Joint      Tel: +44 (0) 20 3167 
 Broker)                         7221 
Peter Krens 
 
Blytheweigh (PR Advisors)       Tel: +44 (0) 20 7138 
                                 3204 
Tim Blythe 
Camilla Horsfall 
Megan Ray

Note to editors:

Central Asia Metals, an AIM-listed UK company based in London, owns the Kounrad SX-EW copper project in central Kazakhstan and the Sasa zinc-lead mine in Macedonia. The Company also owns 80% of the Shuak copper exploration property in northern Kazakhstan. For further information, please visit www.centralasiametals.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGSEWFEDFASESI

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May 23, 2018 08:09 ET (12:09 GMT)

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