Anglo Asian Mining PLC Result of AGM (6384D)
June 22 2023 - 8:42AM
UK Regulatory
TIDMAAZ
RNS Number : 6384D
Anglo Asian Mining PLC
22 June 2023
Anglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector:
Mining
22 June 2023
Anglo Asian Mining PLC
("Anglo Asian" or the "Company")
Results of 2023 Annual General Meeting
Anglo Asian Mining plc ("Anglo Asian" or the "Company") , the
AIM listed gold, copper and silver producer focused in Azerbaijan ,
is pleased to announce that following the Company's Annual General
Meeting held earlier today, all resolutions were duly passed.
Resolution Votes for % Votes against % Votes withheld
Resolution
1 6,762,309 95.64% 308,210 4.36% 26,341
----------------- ------- ------------------- ------ --------------
Resolution
2 6,994,135 98.95% 74,027 1.05% 28,698
----------------- ------- ------------------- ------ --------------
Resolution
3 5,699,336 80.52% 1,378,559 19.48% 18,965
----------------- ------- ------------------- ------ --------------
Resolution
4 7,080,519 100.00% 0 0.00% 16,341
----------------- ------- ------------------- ------ --------------
Resolution
5 6,620,653 93.86% 432,866 6.14% 43,341
----------------- ------- ------------------- ------ --------------
Resolution
6 6,369,774 90.31% 683,745 9.69% 43,341
----------------- ------- ------------------- ------ --------------
Resolution
7 7,049,735 99.57% 30,769 0.43% 16,356
----------------- ------- ------------------- ------ --------------
For further information please contact:
Anglo Asian Mining plc
Tel: +994 12 596
Reza Vaziri, Chief Executive Officer 3350
Tel: +994 502 910
Bill Morgan, Chief Financial Officer 400
Tel: +994 502 916
Stephen Westhead, Vice President 894
SP Angel Corporate Finance LLP (Nominated Tel: +44 (0) 20
Adviser and Broker) 3470 0470
Ewan Leggat
Adam Cowl
Hudson Sandler (Financial PR) Tel: +44 (0) 20
Charlie Jack 7796 4133
Harry Griffiths
About Anglo Asian Mining
Anglo Asian Mining plc (AIM:AAZ) is a gold, copper and silver
producer with a high-quality portfolio of production and
exploration assets in Azerbaijan. The Company produced 57,618 gold
equivalent ounces ("GEOs") for the year ended 31 December 2022.
On 30 March 2023, the Company published its strategic plan for
growth which shows a clearly defined path for the Company to
transition to a multi-asset, mid-tier copper and gold producer by
2028. By 2028, copper will be the principal product of the Company,
with forecast production of around 36,000 copper equivalent tonnes.
It plans to achieve this growth by bringing into production four
new mines during 2023 to 2028 at Zafar, Gilar, Xarxar and
Garadag.
The Company owns approximately 19.8 per cent. of Libero Copper
& Gold Corporation ("Libero"). Libero is listed on the TSX
Venture Exchange in Canada and owns, or has the option to acquire,
several copper exploration properties in North and South America,
including Mocoa in Colombia, one of the world's largest undeveloped
copper-molybdenum resources.
https://www.angloasianmining.com/
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END
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