Last checked at 23 May 2018 13:09
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 Relations | Tel: +44 (0) 20 7898 9001 |
Peel Hunt (Nominated Advisor and Joint Broker) | Tel: +44 (0) 20 7418 8900 |
Ross Allister | |
James Bavister | |
Mirabaud Securities (Joint Broker) | Tel: +44 (0) 20 3167 7221 |
Peter Krens | |
Blytheweigh (PR Advisors) | Tel: +44 (0) 20 7138 3204 |
Tim Blythe | |
Camilla Horsfall | |
Megan Ray |
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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.