TIDMCAML
RNS Number : 9689I
Central Asia Metals PLC
21 April 2022
21 April 2022
CENTRAL ASIA METALS PLC
("CAML" or the "Company")
Annual Report and Accounts 2021 and Notice of 2022 AGM
Central Asia Metals plc (AIM: CAML) announces that its Annual
Report and Accounts for the year ended 31 December 2021 and Notice
of its 2022 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") 2022
The Company's AGM is to be held at The Geological Society,
Burlington House, Piccadilly, London, W1J 0BG at 12:00 noon on 26
May 2022.
Current public health guidance and legislation issued by the UK
Government in relation to the COVID-19 pandemic permits public
gatherings and travel at the date of the AGM. However, due to the
continued unpredictability and potential health risks from public
gatherings because of the COVID-19 pandemic, shareholders are
encouraged to cast their votes in advance of the meeting by
appointing the Chairman of the Meeting as their proxy and to give
instructions on how they wish the Chairman of the Meeting to vote
on the resolutions on their behalf. If you wish to attend the AGM
physically or appoint a person as your proxy other than the
Chairman of the Meeting, you are asked to register your intention
to attend by email to cosec@centralasiametals.com on reasonable
notice, to allow the Company, if practical, to make appropriate
arrangements. If you do not register your intention to attend in
this way, this could result in either you or your proxy (if a
person other than the Chairman of the Meeting) not being permitted
entry to the AGM.
The Board will continue to closely monitor the ongoing impact of
COVID-19, and if it becomes necessary or appropriate to change the
arrangements for the AGM, the Company will notify shareholders
before the AGM via its website at www.centralasiametals.com and,
where appropriate, through the release of an announcement to a
Regulatory Information Service.
The Board 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. Relevant questions from
shareholders regarding the formal business of the AGM 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.
In addition, the proceedings of this year's AGM will be
broadcast via the Investor Meet Company platform. Shareholders
wishing to watch the proceedings of the AGM may register to do so
at:
www.investormeetcompany.com/central-asia-metals-plc/register-investor.
Please note the broadcast of the AGM will not be interactive and
shareholders watching the meeting on this will not be able to
participate in the proceedings of the meeting (please also see
below regarding the subsequent management presentation).
Accordingly, shareholders intending to view the AGM via the
Investor Meet Company platform are strongly advised to submit proxy
votes, and to submit any questions in connection with the AGM
itself (by email to cosec@centralasiametals.com), in advance of the
meeting as set out above.
Immediately following the formal proceedings of the AGM, a
management presentation on the Group and its business will also be
broadcast via the Investor Meet Company Platform. Questions which
shareholders and others would like considered in connection with
this presentation can be submitted through the Investor Meet
Company platform either before or during the presentation.
Investors who already follow Central Asia Metals plc on the
Investor Meet Company platform should automatically receive an
invitation via the platform.
As usual, the results of the AGM will be announced as soon as
practical after it has taken place. Shareholders are also welcome
to contact our Director of Corporate Relations, Louise Wrathall,
who will endeavour to answer general questions not related to the
AGM, by email at louise.wrathall@centralasiametals.com or by
telephone +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 24 May 2022 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. Shareholders can view the full year 2021 results webinar at
https://www.centralasiametals.com/media/ (by clicking the relevant
link and registering to access this).
4. Shareholders may register to watch the proceedings of the AGM
and subsequent management presentation via the Investor Meet
Company platform at
www.investormeetcompany.com/central-asia-metals-plc/register-investor.
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 Joint Tel: +44 (0) 20 7418 8900
Broker)
Ross Allister
David McKeown
BMO Capital Markets (Joint Broker) Tel: +44 (0) 20 7236 1010
Thomas Rider
Pascal Lussier Duquette
BlytheRay (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
ACSEAKLFADDAEFA
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April 21, 2022 12:35 ET (16:35 GMT)
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