Central Asia Metals PLC Annual Report and Accounts 2022 and AGM Notice (9615W)
April 20 2023 - 10:24AM
UK Regulatory
TIDMCAML
RNS Number : 9615W
Central Asia Metals PLC
20 April 2023
20 April 2023
CENTRAL ASIA METALS PLC
('CAML' or the 'Company')
Annual Report and Accounts 2022 and Notice of 2023 AGM
Central Asia Metals plc (AIM: CAML) announces that its Annual
Report and Accounts for the year ended 31 December 2022 and Notice
of its 2023 Annual General Meeting is available for download from
the Company's website at www.centralasiametals.com .
These two documents, together with a Form of Proxy, have been
mailed to those shareholders who have elected to receive paper
copies.
In addition, CAML will soon publish its separate Sustainability
Report, which will also be available on the Company's website.
Annual General Meeting ("AGM") 2023
The Company's AGM is to be held at UK Flour Millers, 21
Arlington Street, London, SW1A 1RN at 9:30 a.m. on 18 May 2023. All
shareholders are welcome to attend and are asked to arrive at the
venue no later than 9.15 a.m. There will be a presentation and the
opportunity for shareholders to speak with Directors in the venue
at the meeting.
Relevant questions from shareholders regarding the formal
business of the AGM can be raised in advance of the AGM by email to
cosec@centralasiametals.com and in so far as relevant to the
business of the AGM will be responded to by email and taken into
account as appropriate at the AGM itself. Voting at the AGM will be
carried out by way of a poll so that the votes cast in advance by
all shareholders appointing the Chairman of the Meeting as their
proxy can be taken into account.
The Board recognises that the AGM is an important event for
shareholders in the corporate calendar and is committed to ensuring
that shareholders can exercise their right to vote and ask
questions in connection with this meeting.
In addition, the proceedings of this year's AGM will be
broadcast via the Investor Meet Company platform. Shareholders
wishing to watch the proceedings of the AGM may register to do so
at:
www.investormeetcompany.com/central-asia-metals-plc/register-investor.
The broadcast of the AGM will not be interactive and
shareholders watching the meeting on this will not be able to
participate in the proceedings of the meeting (please also see
below regarding the subsequent management presentation).
Accordingly, shareholders intending to view the AGM via the
Investor Meet Company platform are strongly advised to submit proxy
votes and to submit any questions in connection with the AGM itself
in advance of the meeting as set out above. As is usual, the
results of the AGM will be announced as soon as practical after it
has taken place.
Immediately following the formal proceedings of AGM, a
management presentation on the Group and its business will also
broadcast via the Investor Meet Company Platform. Questions which
shareholders and others would like considered in connection with
this presentation can be submitted through the Investor Meet
Company platform either before or during the presentation.
Investors who already follow Central Asia Metals plc on the
Investor Meet Company platform should automatically receive an
invitation via the platform.
Shareholders are also welcome to contact our Director of
Corporate Development, Louise Wrathall, who will endeavour to
answer general questions not related to the AGM, by email at
louise.wrathall@centralasiametals.com or by telephone +44 (0) 207
898 9001.
Action to be taken
Shareholders wishing to vote on any of the matters of business
at the AGM are encouraged to submit their votes as soon as possible
in advance of the meeting and in any case by 9.30 a.m. on 16 May
2023 through the proxy and electronic voting facilities. See the
notice of meeting for full details.
Shareholders may also wish to:
1. Submit any questions in connection with the formal business
of the AGM in advance to cosec@centralasiametals.com.
2. View the full year 2022 results webinar at
https://www.centralasiametals.com/media/ (by clicking the relevant
link and registering to access this).
3. Register to watch the proceedings of the AGM and subsequent
management presentation via the Investor Meet Company platform at
www.investormeetcompany.com/central-asia-metals-plc/register-investor.
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
Emma Chetwynd Stapylton, Investor Relations emma.chetwyndstapylton@centralasiametals.com
Manager
Peel Hunt (Nominated Adviser and Joint Tel: +44 (0) 20 7418 8900
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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAEBLFLXZLLBBX
(END) Dow Jones Newswires
April 20, 2023 11:24 ET (15:24 GMT)
Central Asia Metal (AQSE:CAML.GB)
Historical Stock Chart
From Nov 2024 to Dec 2024
Central Asia Metal (AQSE:CAML.GB)
Historical Stock Chart
From Dec 2023 to Dec 2024