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Result of AGM

20 May 2020 15:11

RNS Number : 5229N
Chaarat Gold Holdings Ltd
20 May 2020
 

20 May 2020

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Result of Annual General Meeting

 

 

Chaarat (AIM:CGH), the AIM-quoted gold mining company with assets in the Kyrgyz Republic and Armenia is pleased to announce that, at the Annual General Meeting held earlier today, all of the resolutions put to shareholders were duly passed on a poll.

 

Details of the proxy voting results on each of the resolutions will be available shortly on the Company's corporate website at https://www.chaarat.com/wp-content/uploads/2020/05/2020-AGM-Results.pdf.

 

 

 

Enquiries

Chaarat Gold Holdings Limited

+44 (0)20 7499 2612

Artem Volynets (CEO)

info@chaarat.com

Numis Securities Limited

+44 (0) 20 7260 1000

John Prior, Paul Gillam (NOMAD)

James Black (Corporate Broking)

SP Angel Corporate Finance LLP

+44 (0) 20 3470 0470

Ewan Leggat (Joint Broker)

finnCap Limited

+44 (0)20 7220 0500

Christopher Raggett (Joint Broker)

Camille Gochez (Joint Broker)

 

About Chaarat

Chaarat is a gold mining company which owns the Kapan operating mine in Armenia as well as 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 Central Asia and the FSU 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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RAGSESFLSESSEFI
Date   Source Headline
16th Aug 20247:00 amRNSCancellation - Chaarat Gold Holdings Ltd
15th Aug 20245:25 pmRNSDirector Dealings
8th Aug 20243:00 pmRNSResult of General Meeting
22nd Jul 20247:00 amRNSCorporate Update and Appointment of Asset Match
16th Jul 20247:00 amRNSProposed Recapitalisation, Delisting, Notice of GM
2nd Jul 20247:00 amRNSBoard / Management Changes & Corporate Update
5th Jun 20242:15 pmRNSResult of AGM
17th May 20243:28 pmRNSRevised Non-Binding Term Sheet Signed with Xiwang
9th Apr 20247:00 amRNSFull year results for year ended 31 December 2023
27th Mar 20246:06 pmRNSTulkubash Gold Project Financing Update
18th Jan 20247:00 amRNSMaiden MRE at Karator Prospect
22nd Dec 20237:00 amRNSAward & Concurrent Cancellation of Options
5th Dec 20237:00 amRNS£1.8 million Equity Issue
1st Dec 20237:00 amRNSMemorandum of Understanding with Kyrgyz Republic
23rd Nov 20237:00 amRNSMultiple Encouraging Karator Drilling Intercepts
9th Nov 20237:00 amRNSNew Corporate Presentation
8th Nov 20237:00 amRNSMove to SETSqx
6th Nov 20237:00 amRNSAppointment of Nominated Adviser
1st Nov 20237:00 amRNSAppointment of Broker
1st Nov 20237:00 amRNSTulkubash contracts signed
30th Oct 202310:59 amRNSHolding(s) in Company
27th Oct 20237:00 amRNSExtension of Convertible Loan Notes
12th Oct 20232:23 pmRNSGrant of Share Options - REPLACEMENT
12th Oct 202312:41 pmRNSGrant of Share Options
12th Oct 20237:00 amRNSWorking Capital Facility
9th Oct 20237:00 amRNSResignation of Chief Executive Officer
6th Oct 20233:14 pmRNSKapan Sale Completion
7th Sep 20234:30 pmRNSResult of General Meeting
7th Sep 20237:00 amRNSInterim results for six months ended 30 June 2023
21st Aug 20234:20 pmRNSPosting of Notice of General Meeting
16th Aug 20237:00 amRNSConditional Agreement to Sell Kapan Mine
11th Aug 20237:00 amRNSExtension of Convertible Loan Notes
11th Aug 20237:00 amRNSH1 2023 Operational Update
31st Jul 20237:00 amRNSCorporate update
27th Jul 20231:53 pmRNSResult of AGM
10th Jul 202312:00 pmRNSUpdate on Potential Investment
29th Jun 20237:00 amRNSNotice of AGM and Annual Report
15th Jun 20237:01 amRNSSenior Management Changes
15th Jun 20237:00 amRNSFull year results for year ended 31 December 2022
1st Jun 20237:00 amRNSConditional Preliminary Investment Agreement
17th May 20237:00 amRNSLetter of Intent for US$250 million Investment
3rd May 20237:00 amRNSQ1 2023 Operational Update
27th Apr 20237:00 amRNSKapan Ore Reserves
24th Apr 20233:00 pmRNSRestoration - Chaarat Gold Holdings Limited
24th Apr 20233:00 pmRNSUpdate on Suspension
23rd Mar 20233:35 pmRNSFatal Incident at Kapan Mine
9th Feb 20237:00 amRNSFY 2022 Production, Operational & Financial Update
13th Jan 20237:00 amRNSChange of auditor
14th Nov 20227:00 amRNSRule 2.8 Announcement
11th Nov 202212:07 pmRNSForm 8.3 - Chaarat Gold Holdings Ltd

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