Central Asia Metals PLC Results of Annual General Meeting (0584P)
May 23 2018 - 7:09AM
UK Regulatory
TIDMCAML
RNS Number : 0584P
Central Asia Metals PLC
23 May 2018
23 May 2018
CENTRAL ASIA METALS PLC
("CAML" or the "Company")
Results of Annual General Meeting
Central Asia Metals PLC (AIM: CAML) announces that all
resolutions proposed at the Annual General Meeting held earlier
today were duly passed.
Retirement of Kenges Rakishev
Further to our announcement made on 26 April 2018, the Company
confirms that Mr Kenges Rakishev retired from the Board at today's
Annual General Meeting, having served as a Director of the Company
since 2013.
Nick Clarke, Chairman of CAML commented:
"On behalf of the Board I wish to record our appreciation for
Kenges' input over the years. It has been a privilege to work with
him and he leaves the Company with our best wishes for the
future."
For further information please contact:
Central Asia Metals
Tony Hunter, Company Secretary Tel: +44 (0) 20 7603
1515
Louise Wrathall, Investor Tel: +44 (0) 20 7898
Relations 9001
Peel Hunt (Nominated Advisor Tel: +44 (0) 20 7418
and Joint Broker) 8900
Ross Allister
James Bavister
Mirabaud Securities (Joint Tel: +44 (0) 20 3167
Broker) 7221
Peter Krens
Blytheweigh (PR Advisors) Tel: +44 (0) 20 7138
3204
Tim Blythe
Camilla Horsfall
Megan Ray
Note to editors:
Central Asia Metals, an AIM-listed UK company based in London,
owns the Kounrad SX-EW copper project in central Kazakhstan and the
Sasa zinc-lead mine in Macedonia. The Company also owns 80% of the
Shuak copper exploration property in northern Kazakhstan. For
further information, please visit www.centralasiametals.com.
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END
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