Chaarat Gold Holdings Ltd Result of AGM (0266Z)
May 18 2021 - 8:08AM
UK Regulatory
TIDMCGH
RNS Number : 0266Z
Chaarat Gold Holdings Ltd
18 May 2021
18 May 2021
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Result of Annual General Meeting
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, held its annual general
meeting earlier today and in view of the COVID-19 pandemic
it was held as a 'closed meeting' attended by the minimum necessary
quorum of two shareholders. All resolutions were passed by
the members entitled to vote. The results of the poll incorporating
valid proxy votes lodged in advance of the meeting are set
out below: Resolution For Against Withheld Percentage
of votes of votes of votes of total
votes
in favour
1. Approval of 2020 annual report 348,044,740 0 0 100.00%
------------------------------- ------------ ----------- ---------- -----------
Re-election of Martin
Andersson
2. as a director 329,588,981 18,455,759 0 94.70%
------------------------------- ------------ ----------- ---------- -----------
Re-election of Robert Edwards
3. as a director 347,953,990 90,750 0 99.97%
------------------------------- ------------ ----------- ---------- -----------
Re-appointment of BDO LLP
4. as auditor 348,044,740 0 0 100%
------------------------------- ------------ ----------- ---------- -----------
5. Remuneration of auditor 348,044,740 0 0 100%
------------------------------- ------------ ----------- ---------- -----------
6. Authority to allot shares 329,588,981 18,455,759 0 94.70%
------------------------------- ------------ ----------- ---------- -----------
Disapplication of pre-emption
7. rights * 329,588,981 18,455,759 0 94.70%
------------------------------- ------------ ----------- ---------- -----------
Notes: 1. Total ordinary shares in issue at the date of the meeting
were 686,612,153 .
2. The poll results represent approximately 50.69% of the total
number of ordinary shares in issue which carry voting rights
of one vote per share.
3. Any proxy appointments giving discretion to "the Chairman
of the meeting" have been included in the "For" totals above.
4. "Withheld" is not a vote in law and therefore is excluded
from the calculation of the proportion of the votes for
or against a resolution.
5. * indicates a special resolution requiring a 75% majority.
The full text of the resolutions can be found in the notice
of annual general meeting which is available for inspection
at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the Company's website https://www.chaarat.com/wp-content/uploads/2021/04/Chaarat-2021-NoM.pdf
.
- ends -
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 t he 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 f ormer So viet Un ion 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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