Chaarat Gold Holdings Ltd Result of AGM (1429N)

TIDMCGH

RNS Number : 1429N

Chaarat Gold Holdings Ltd

23 July 2014

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Result of AGM

Road Town, Tortola, British Virgin Islands (23rd July 2014)

Chaarat (AIM-CGH), the gold exploration and development company operating in the Kyrgyz Republic, announces that at the Company's Annual General Meeting held today, each of the resolutions set out in the Notice of the Meeting was duly passed.

Enquiries:

 
     Chaarat Gold Holdings Limited             + 44 (0) 23 8001 1747 
     c/o Central Asia Services Limited         info@chaarat.com 
     Dekel Golan CEO 
     Linda Naylor FD 
     Numis Securities Limited                  +44 (0) 20 7260 1000 
     John Prior, Stuart Skinner (NOMAD) 
     James Black (Broker)

Further information is available at www.chaarat.com

NOTES TO EDITORS:

About Chaarat Gold

Chaarat Gold is an exploration and development company operating in the Kyrgyz Republic with a large, high grade resource - the Chaarat Gold Project. The Company's key objective is to become a low cost gold producer generating significant production from the development of the Chaarat Gold Project. Chaarat is preparing a Definitive Feasibility Study (DFS) and continuing its active community engagement programme to optimise the value of the Chaarat investment proposition.

Chaarat aims to create value for its shareholders, employees and communities from its high quality gold and mineral deposits in the Kyrgyz Republic by building relationships based on trust and operating to the best environmental, social and employment standards.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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