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Spread: 1.00 (0.772%)
Market Cap: £221.53m
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Share Premium Cancellation Effective

11 May 2026 12:03

RNS Number : 8297D
Central Asia Metals PLC
11 May 2026
 

11 May 2026

Central Asia Metals PLC

(the 'Company' or 'CAML')

Share Premium Cancellation Effective

Central Asia Metals PLC (AIM: CAML) announces that at an extraordinary general meeting of the Company held on 30 March 2026, a resolution was passed by shareholders to cancel the share premium account of the Company (the 'Share Premium Cancellation').

To be effective, the Share Premium Cancellation, being a form of capital reduction, required Court approval and the Company is pleased to announce that this has now been obtained and, following the registration of the court order at Companies House, the Share Premium Cancellation is now effective with an effective date of 29 April 2026.

The Share Premium Cancellation has created further distributable reserves to support the Company's ability to make future payments of dividends to its shareholders and undertake potential further share buybacks (in each case should circumstances mean it is appropriate or desirable to do so), as well as other corporate purposes of the Company.

The Share Premium Cancellation will not, of itself, involve any distribution or return of capital to any shareholder and will not reduce the Company's underlying assets. The completion of the Share Premium Cancellation does not affect the rights attaching to the Ordinary Shares and does not result in any change to the number of Ordinary Shares in issue (or their nominal value).

For further information contact:

Central Asia Metals

 

Tony Hunter

Tel: +44 (0) 20 7603 1515

Company Secretary

Richard Morgan

Tel: +44 (0) 20 7898 9001

Investor Relations Manager

richard.morgan@centralasiametals.com

Peel Hunt (Nominated Adviser and joint broker)

Tel: +44 (0) 20 7418 8900

Ross Allister

 

David McKeown

 

Emily Bhasin

 

BMO Capital Markets (joint broker)

Tel: +44 (0) 20 7236 1010

Thomas Rider

 

Pascal Lussier Duquette

 

BlytheRay (PR advisers)

Tel: +44 (0) 20 7138 3204

Megan Ray

CentralAsiaMetals@BlytheRay.com

Rachael Brooks

 

Note to editors:

Central Asia Metals, an AIM-quoted UK company based in London, owns 100% of the Kounrad SX-EW copper operation in central Kazakhstan and 100% of the Sasa zinc-lead mine in North Macedonia. The Company also owns an 80% interest in CAML Exploration, a subsidiary formed to progress early-stage exploration opportunities in Kazakhstan, and a 32.6% interest in Aberdeen Minerals Ltd, a privately-owned UK company focused on the exploration and development of base metals opportunities in northeast Scotland.

For further information, please visit www.centralasiametals.com and follow CAML on X at @CamlMetals and on LinkedIn at Central Asia Metals Plc

 

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Date   Source Headline
24th Apr 20177:30 amRNSGrant of Options
13th Apr 20174:26 pmRNSDirector/PDMR Shareholding
5th Apr 20174:01 pmRNSHolding(s) in Company
4th Apr 20177:00 amRNSQ1 2017 Production Update
4th Apr 20177:00 amRNSFinal Results
15th Mar 20177:00 amRNSNotice of Preliminary Results
19th Jan 20174:08 pmRNSHolding(s) in Company
18th Jan 20177:00 amRNSResults of the Copper Bay DFS
5th Jan 20177:00 amRNS2016 Operations Update
12th Dec 201612:46 pmRNSDirector/PDMR Shareholding
22nd Nov 20163:13 pmRNSAgreement signed to acquire Shuak copper property
5th Oct 20167:00 amRNSQ3 2016 Operations Update
13th Sep 20163:03 pmRNSUpdate research from QuotedData
12th Sep 20167:00 amRNSHalf-year Report
22nd Aug 201610:00 amRNSNew corporate website
22nd Aug 20167:00 amRNSNotice of Results
4th Jul 201612:34 pmRNSHolding(s) in Company
4th Jul 20167:00 amRNSOperations Update to 30 June 2016
8th Jun 20161:05 pmRNSResult of AGM
9th May 20168:00 amRNSExercise of Options and Directors' Dealings
27th Apr 20165:57 pmRNSAnnual Report and Accounts 2015 and Notice of AGM
21st Apr 201610:47 amRNSUpdate research from QuotedData
19th Apr 20167:30 amRNSGrant of Options
11th Apr 20168:09 amRNSNet Asset Value(s)
11th Apr 20167:00 amRNSFinal Results
7th Apr 20167:00 amRNSQ1 2016 Production Update
23rd Mar 20169:18 amRNSNotice of Results
9th Mar 20167:45 amRNSInitiation Research from QuotedData
15th Jan 201612:36 pmRNSHolding(s) in Company
6th Jan 20167:00 amRNS2015 Production Update and 2016 Outlook
8th Dec 20153:29 pmRNSAppointment of Non-Executive Director
30th Nov 201511:00 amRNSHolding(s) in Company
23rd Nov 20157:00 amRNSKounrad Update
5th Oct 20157:00 amRNSQ3 2015 Production Update
14th Sep 20157:00 amRNSHalf Yearly Report
28th Aug 201510:00 amRNSNotification of Major Interest in Shares
27th Aug 201510:30 amRNSNotice of Results
26th Aug 201512:57 pmRNSNotification of Major Interest in Shares
3rd Jul 20157:00 amRNSKounrad Production Update
29th Jun 20157:00 amRNSKounrad Production Update
25th Jun 20157:30 amRNSExercise of Options and Directors' Dealings
24th Jun 20157:00 amRNSUpdate on Copper Bay Investment
17th Jun 20151:20 pmRNSResult of AGM
21st May 20157:00 amRNSKounrad Expansion Update
20th May 20154:30 pmRNSPosting Notice of Meeting and Dividend Timetable
23rd Apr 20157:31 amRNSDirector Shareholding
23rd Apr 20157:30 amRNSGrant of Options
21st Apr 20154:48 pmRNSAnnual Report and Accounts 2014
15th Apr 201511:21 amRNSProposed Share Premium Cancellation& result of EGM
7th Apr 20157:00 amRNSQ1 2015 Production Update

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