Chaarat Gold Holdings Ltd Notice of AGM and 2020 Annual Report (4991W)
April 23 2021 - 11:55AM
UK Regulatory
TIDMCGH
RNS Number : 4991W
Chaarat Gold Holdings Ltd
23 April 2021
23 April 2021
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Notice of AGM and 2020 Annual Report
Chaarat (AIM:CGH), the AIM-quoted gold mining company with an
operating mine in Armenia, and assets at various stages of
development in the Kyrgyz Republic and Armenia, announces that it
has posted today its 2021 Notice of Annual General Meeting ("AGM
Notice") and 2020 Annual Report. The documents are now available on
its website.
-- Notice of 2021 annual general meeting at the link below:
https://www.chaarat.com/wp-content/uploads/2021/04/Chaarat-2021-NoM.pdf
-- 2020 annual report and financial statements at the link below:
https://www.chaarat.com/wp-content/uploads/2021/04/Chaarat-2020-Annual-Report.pdf
-- shareholder notification of online publication of its notice
of 2021 annual general meeting and 2021 annual report and financial
statements at the link below:
https://www.chaarat.com/wp-content/uploads/2021/04/Chaarat-2021-NoA.pdf
A printed copy of this document is also being posted today to
those of Chaarat's shareholders who have not elected for electronic
communications and who have not requested hard copy
documentation.
The Company's Annual General Meeting ("AGM") will be held at
11.00 am on Tuesday, 18 May 2021 at 100 New Bridge Street, London
EC4V 6JA . However, due to current UK Government restrictions on
public gatherings as a result of the outbreak of COVID-19, the AGM
will be run as a closed meeting and shareholders will not be
permitted to attend in person. Please refer to the AGM Notice for
details on how to vote by proxy.
Copies of all the above documents have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries
+44 (0)20 7499
Chaarat Gold Holdings Limited 2612
Artem Volynets (CEO) info@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 with an initial focus on the
Former Soviet Union through organic growth and selective
M&A.
Chaarat is engaged in active community engagement programmes 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 by
building relationships based on trust and operating to the best
environmental, social and employment standards. Further information
is available at www.chaarat.com .
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END
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