Central Asia Metals PLC Annual Report and Accounts 2020 and Notice of AGM (6391V)
April 15 2021 - 11:00AM
UK Regulatory
TIDMCAML
RNS Number : 6391V
Central Asia Metals PLC
15 April 2021
15 April 2021
CENTRAL ASIA METALS PLC
("CAML" or the "Company")
Annual Report and Accounts 2020 and Notice of 2021 AGM
Central Asia Metals plc (AIM:CAML) announces that its Annual
Report and Accounts for the year ended 31 December 2020 and Notice
of its 2021 Annual General Meeting is available for download from
the Company's website at www.centralasiametals.com .
These two documents, together with a Form of Proxy, have been
mailed to those shareholders who have elected to receive paper
copies.
In addition, CAML will soon publish its separate Sustainability
Report, which will also be available on the Company's website.
Annual General Meeting ("AGM") 2021
The Company's AGM is to be held at 12:00 noon on 21 May
2021.
Our preference would have been to welcome shareholders in person
to our 2021 AGM, particularly given the constraints we faced in
2020 due to the COVID-19 pandemic. However, at present, due to the
Health Protection (Coronavirus, Restrictions) (Steps) (England)
Regulations 2021 ('the Coronavirus Restrictions') which, in
particular, place a limit on the number of individuals and
households permitted to gather indoors, we are planning to hold the
AGM with the minimum attendance required to form a quorum.
Shareholders will therefore not be permitted to attend the AGM in
person but can be represented by the Chairman of the meeting acting
as their proxy.
The health and wellbeing of our employees, shareholders and
stakeholders is a priority for the Company and our AGM arrangements
must take this into account. The Board also recognises that the AGM
is an important event for shareholders in the corporate calendar
and is committed to ensuring that shareholders can exercise their
right to vote and ask questions in connection with this
meeting.
In light of the Coronavirus Restrictions, the AGM arrangements
will be as set out below:
- The Company expects only one Director and another shareholder
representative to be in attendance in person at the venue for
quorum purposes to conduct the business of the meeting.
- No other Directors will be present in person.
- Shareholders will not be permitted to attend the Company's AGM
in person and, if, they attempt to do so, will be refused entry to
the meeting in line with the Coronavirus Restrictions and under the
Company's Articles of Association.
- There will be no update on trading or other management
statements given at the AGM however shareholders can access the
full year 2020 results webcast and presentation on the Company's
website: https://www.centralasiametals.com/media/ (by clicking the
relevant link and registering to access this).
- Relevant AGM related questions from shareholders can be raised
in advance of the AGM by email to cosec@centralasiametals.com and
in so far as relevant to the business of the AGM will be responded
to by email and taken into account as appropriate at the AGM
itself.
- Voting at the AGM will be carried out by way of a poll so that
the votes cast in advance and the votes of all shareholders
appointing the Chairman of the Meeting as their proxy can be taken
into account.
- As usual, the results of the AGM will be announced as soon as
practical after it has taken place.
- Shareholders are welcome to contact CAML's Director of
Corporate Relations, Louise Wrathall, who will endeavour to answer
general Company questions not related to the AGM, by email at
louise.wrathall@centralasiametals.com or by telephone on +44 (0)
207 898 9001.
Shareholders wishing to vote on any of the matters of business
at the AGM are therefore strongly encouraged to:
1. Submit their votes as soon as possible in advance of the
meeting and, in any case, by 12 noon on 19 May 2021 through the
proxy and electronic voting facilities and to appoint the Chairman
of the meeting as their proxy for this purpose. See the notice of
meeting for full details.
2. Submit any questions in connection with the business of the meeting in advance to cosec@centralasiametals.com.
3. Look out for any updates in connection with the AGM via RNS and on the Company's website.
For further information contact:
Central Asia Metals
Tony Hunter, Company Secretary Tel: +44 (0) 20 7603 1515
Louise Wrathall, Director of Corporate louise.wrathall@centralasiametals.com
Relations
Peel Hunt (Nominated Adviser and Tel: +44 (0) 20 7418 8900
Joint Broker)
Ross Allister
David McKeown
BMO Capital Markets (Joint Broker) Tel: +44 (0) 20 7236 1010
Thomas Rider
Pascal Lussier Duquette
Blytheweigh (PR Advisors) Tel: +44 (0) 20 7138 3204
Tim Blythe
Megan Ray
Rachael Brooks
Note to editors:
Central Asia Metals, an AIM-listed UK company based in London,
owns 100% of the Kounrad SX-EW copper project in central Kazakhstan
and 100% of the Sasa zinc-lead mine in North Macedonia.
For further information, please visit www.centralasiametals.com
and follow CAML on Twitter at @CamlMetals and on LinkedIn at
Central Asia Metals Plc.
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END
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