Central Asia Metals PLC Annual Report & Accounts 2019 & Notice of 2020 AGM (2323K)
April 20 2020 - 10:30AM
UK Regulatory
TIDMCAML
RNS Number : 2323K
Central Asia Metals PLC
20 April 2020
20 April 2020
CENTRAL ASIA METALS PLC
("CAML" or the "Company")
Annual Report and Accounts 2019 and Notice of 2020 AGM
Central Asia Metals plc (AIM:CAML) announces that its Annual
Report and Accounts for the year ended 31 December 2019 and Notice
of its 2020 Annual General Meeting is available for download from
the Company's website at www.centralasiametals.com .
Paper copies of the above two documents, together with a Form of
Proxy, have been mailed to those shareholders who have elected to
receive paper copies.
In addition, CAML will soon publish its first Sustainability
Report, which will also be available on the Company's website.
Annual General Meeting ("AGM") 2020
The Company's Annual General Meeting is to be held at 12:00 noon
on 21 May 2020.
Following the compulsory COVID-19 'Stay at Home Measures'
imposed by the UK Government on 23 March 2020 prohibiting, among
other things, all non-essential travel and public gatherings of
more than two people the Board will be implementing changes to the
usual AGM arrangements as set out below:
- The Company expects only one Director and another shareholder
representative to be in attendance in person at the venue for
quorum purposes to conduct the business of the meeting.
- No other Directors will be present in person.
- Shareholders will not be permitted to attend the Company's AGM
in person and, if, they attempt to do so, will be refused entry to
the meeting in line with the Stay at Home Measures and under the
Company's Articles of Association.
- There will be no update on trading or other management statements given at the AGM.
- Relevant AGM related questions from shareholders can be raised
in advance of the AGM by email to 2020AGM@centralasiametals.com and
in so far as relevant to the business of the AGM will be responded
to by email and taken into account as appropriate at the AGM
itself.
- Voting at the AGM will be carried out by way of a poll so that
the votes cast in advance and the votes of all shareholders
appointing the Chairman of the Meeting as their proxy can be taken
into account.
- As usual, the results of the AGM will be announced as soon as
practical after it has taken place.
Shareholders wishing to vote on any of the matters of business
at the AGM are therefore strongly encouraged to:
1. Submit their votes as soon as possible in advance of the
meeting and in any case, by 12 noon on 19 May 2020 through the
proxy and electronic voting facilities and to appoint the Chairman
of the meeting as their proxy for this purpose. See the notice of
meeting for full details.
2. Submit any questions in connection with the business of the meeting in advance.
3. Look out for any updates in connection with the AGM via RNS and on the Company's website.
For further information contact:
Central Asia Metals
Tony Hunter, Company Secretary Tel: +44 (0) 20 7603 1515
Peel Hunt (Nominated Advisor and Tel: +44 (0) 20 7418 8900
Joint Broker)
Ross Allister
David McKeown
BMO Capital Markets (Joint Broker) Tel: +44 (0) 20 7236 1010
Thomas Rider
Neil Elliot
Blytheweigh (PR Advisors) Tel: +44 (0) 20 7138 3204 / +44
(0) 7816 924 626
Tim Blythe
Megan Ray
Rachael Brooks
Note to editors:
Central Asia Metals, an AIM-listed UK company based in London,
owns 100% of the Kounrad SX-EW copper project in central Kazakhstan
and 100% of the Sasa zinc-lead mine in North Macedonia.
For further information, please visit: www.centralasiametals.com
and https://twitter.com/CamlMetals
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
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