TIDMCGH

RNS Number : 0266Z

Chaarat Gold Holdings Ltd

18 May 2021

18 May 2021

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Result of Annual General Meeting

 
  Chaarat (AIM:CGH), the AIM-quoted gold mining company with 
   an operating mine in Armenia, and assets at various stages 
   of development in the Kyrgyz Republic, held its annual general 
   meeting earlier today and in view of the COVID-19 pandemic 
   it was held as a 'closed meeting' attended by the minimum necessary 
   quorum of two shareholders. All resolutions were passed by 
   the members entitled to vote. The results of the poll incorporating 
   valid proxy votes lodged in advance of the meeting are set 
   out below:      Resolution                           For        Against     Withheld    Percentage 
                                            of votes     of votes     of votes    of total 
                                                                                    votes 
                                                                                  in favour 
    1.   Approval of 2020 annual report   348,044,740            0           0      100.00% 
        -------------------------------  ------------  -----------  ----------  ----------- 
         Re-election of Martin 
         Andersson 
    2.   as a director                    329,588,981   18,455,759           0       94.70% 
        -------------------------------  ------------  -----------  ----------  ----------- 
         Re-election of Robert Edwards 
    3.    as a director                   347,953,990       90,750           0       99.97% 
        -------------------------------  ------------  -----------  ----------  ----------- 
         Re-appointment of BDO LLP 
    4.    as auditor                      348,044,740            0           0         100% 
        -------------------------------  ------------  -----------  ----------  ----------- 
    5.   Remuneration of auditor          348,044,740            0           0         100% 
        -------------------------------  ------------  -----------  ----------  ----------- 
    6.   Authority to allot shares        329,588,981   18,455,759           0       94.70% 
        -------------------------------  ------------  -----------  ----------  ----------- 
         Disapplication of pre-emption 
    7.    rights *                        329,588,981   18,455,759           0       94.70% 
        -------------------------------  ------------  -----------  ----------  ----------- 
 
   Notes: 1.   Total ordinary shares in issue at the date of the meeting 
          were 686,612,153 . 
    2.   The poll results represent approximately 50.69% of the total 
          number of ordinary shares in issue which carry voting rights 
          of one vote per share. 
    3.   Any proxy appointments giving discretion to "the Chairman 
          of the meeting" have been included in the "For" totals above. 
    4.   "Withheld" is not a vote in law and therefore is excluded 
          from the calculation of the proportion of the votes for 
          or against a resolution. 
    5.   * indicates a special resolution requiring a 75% majority. 
 
   The full text of the resolutions can be found in the notice 
   of annual general meeting which is available for inspection 
   at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
   and on the Company's website https://www.chaarat.com/wp-content/uploads/2021/04/Chaarat-2021-NoM.pdf 
   . 
 

- ends -

 
 Enquiries 
 
                                         +44 (0)20 7499 
 Chaarat Gold Holdings Limited            2612 
 Artem Volynets (CEO)                    info@chaarat.com 
 Canaccord Genuity Limited (NOMAD and    + 44 (0)20 7523 
  Joint Broker)                           8000 
 Henry Fitzgerald-O'Connor 
 James Asensio 
                                         +44 (0)20 7220 
 finnCap Limited (Joint Broker)           0500 
 Christopher Raggett 
 Panmure Gordon (UK) Limited (Joint      +44 (0)20 7886 
  Broker)                                 2500 
 John Prior 
  Hugh Rich 
 
 
  About Chaarat 
   Chaarat is a gold mining company which owns the Kapan operating 
    mine in Armenia as well as t he Tulkubash and Kyzyltash Gold 
    Projects in the Kyrgyz Republic . The Company has a clear 
    strategy to build a leading emerging markets gold company 
    with an initial focus on the f ormer So viet Un ion through 
    organic growth and selective M&A. 
   Chaarat is engaged in active community engagement programmes 
    to optimise the value of the Chaarat investment proposition. 
   Chaarat aims to create value for its shareholders, employees 
    and communities from its high-quality gold and mineral deposits 
    by building relationships based on trust and operating to 
    the best environmental, social and employment standards. 
    Further information is available at www.chaarat.com . 
 
 
 
 

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