CGH.L Regulatory News (CGH)

№

Resolution

For

№ of votes

Against

№ of votes

Withheld

№ of votes

Percentage of total votes in favour

1.

Approval of 2020 annual report

348,044,740

0

0

100.00%

2.

Re-election of Martin Andersson as a director

329,588,981

18,455,759

0

94.70%

3.

Re-election of Robert Edwards as a director

347,953,990

90,750

0

99.97%

4.

Re-appointment of BDO LLP 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%

7.

Disapplication of pre-emption rights*

329,588,981

18,455,759

0

94.70%

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.

About Chaarat

Chaarat is a gold mining company which owns the Kapan operating mine in Armenia as well as the 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 former Soviet Union 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.