Central Asia Metals PLC Results of AGM and Board Changes (9661M)
May 26 2022 - 7:46AM
UK Regulatory
TIDMCAML
RNS Number : 9661M
Central Asia Metals PLC
26 May 2022
26 May 2022
CENTRAL ASIA METALS PLC
("CAML" or the "Company")
Results of Annual General Meeting ('AGM') and Board Changes
Central Asia Metals PLC (AIM: CAML) announces that all
resolutions proposed at the AGM held earlier today were duly
passed.
Further to the announcement on 29 March 2022, CAML announces
changes to its Board that became effective at the conclusion of the
Company's AGM held earlier today. Non-Executive Director, Robert
Cathery, has retired from the Board and Louise Wrathall has joined
the Board as an Executive Director.
Nick Clarke, Non-Executive Chairman, Commented:
"On behalf of the CAML Board, I want to express my thanks to Bob
for his hard work and dedication to the CAML business. His advice
has been invaluable and in particular in his role as Chair of the
Remuneration Committee, he has been responsible for transforming
our Long-Term Incentive Plan and incorporating our wider
sustainability targets into Executive Director and management
remuneration.
"I am pleased that Louise Wrathall will now join our Board as
Executive Director of Corporate Development. Louise has been a key
member of the senior management team since she joined CAML in 2015
and further enhances the skills of the Board, emphasising the
importance we place on investor relations, business development and
environmental, social and governance ('ESG')."
The information included below is required under Rule 17 of the
AIM Rules for Companies ("AIM Rules") and Schedule Two Paragraph
(g) of the AIM Rules:
Louise Elizabeth Wrathall, (aged 42)
Current Directorships Past Directorships (within the
last five years)
- Cornish Lithium Ltd
----------------------------------
Wrathall Consulting (Two) Limited
----------------------------------
Louise Wrathall holds 9,280 shares in the Company.
There are no additional disclosures required under Rule 17 and
Schedule 2, paragraph (g) of the AIM Rules for Companies.
For further information contact:
Central Asia Metals
Tony Hunter, Company Secretary Tel: +44 (0) 20 7603 1515
Louise Wrathall, Director of Corporate louise.wrathall@centralasiametals.com
Development
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
Pascal Lussier Duquette
BlytheRay (PR Advisors) Tel: +44 (0) 20 7138 3204
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 follow CAML on Twitter at @CamlMetals and on LinkedIn at
Central Asia Metals Plc
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END
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