RNS Number : 2687T
Anglo Asian Mining PLC
20 June 2024
 

Anglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector: Mining

 

 

20 June 2024

 

Anglo Asian Mining PLC

("Anglo Asian" or the "Company")

Results of 2024 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

5,166,235

62.57

3,090,356

37.43

17,873

Resolution 2

7,950,816

99.59

32,873

0.41

290,775

Resolution 3

8,226,428

99.60

32,873

0.40

15,163

Resolution 4

6,778,157

83.15

1,373,899

16.85

122,408

Resolution 5

4,706,637

59.53

3,200,227

40.47

367,600

Resolution 6

6,979,545

88.27

927,319

11.73

367,600

 

For further information please contact:

 Anglo Asian Mining plc


Reza Vaziri, Chief Executive Officer

Tel: +994 12 596 3350

Bill Morgan, Chief Financial Officer

Tel: +994 502 910 400

Stephen Westhead, Vice President

Tel: +994 502 916 894



SP Angel Corporate Finance LLP (Nominated Adviser and Broker)

Ewan Leggat

Adam Cowl

Tel: +44 (0) 20 3470 0470



Hudson Sandler (Financial PR)

Charlie Jack

Harry Griffiths

Tel: +44 (0) 20 7796 4133

 

 

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 31,821 gold equivalent ounces ("GEOs") for the year ended 31 December 2023. 

 

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 which time 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 the period 2024 to 2028 at Zafar, Gilar, Xarxar and Garadag. 

 

https://www.angloasianmining.com/

 

 

 

 

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