Chaarat Gold Holdings Ltd Notice of AGM and Annual Report (2952E)
June 29 2023 - 2:00AM
UK Regulatory
TIDMCGH
RNS Number : 2952E
Chaarat Gold Holdings Ltd
29 June 2023
29 June 2023
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Notice of AGM and Annual Report
Chaarat (AIM:CGH), the AIM-quoted gold mining company with an
operating mine in Armenia, and assets at various stages of
development in the Kyrgyz Republic, announces that it will shortly
post its 2023 notice of annual general meeting ("AGM Notice") and
annual report and financial statements for the year ended 31
December 2022 ("Annual Report"). These documents are now available
on the Company's website.
-- AGM Notice at the link below:
https://www.chaarat.com/wp-content/uploads/2023/06/Chaarat-2023-NoAGM.pdf
-- Annual Report at the link below:
https://www.chaarat.com/wp-content/uploads/2023/06/Chaarat-2022-AR.pdf
-- shareholder notification of online publication of the AGM
Notice and Annual Report at the link below:
https://www.chaarat.com/wp-content/uploads/2023/06/Chaarat-2023-NoA.pdf
A printed copy of this document will also be posted shortly to
those of Chaarat's shareholders who have not elected for electronic
communications and who have not requested hard copy
documentation.
The Company's Annual General Meeting will be held at 11.00 am on
Thursday, 27 July 2023 at the offices of Link Group, 6(th) Floor,
65 Gresham Street, London EC2V 7NQ, United Kingdom .
Enquiries
+44 (0)20 7499
Chaarat Gold Holdings Limited 2612
Mike Fraser (Chief Executive Officer) info@chaarat.com
Canaccord Genuity Limited (NOMAD and + 44 (0)20 7523
Joint Broker) 8000
Henry Fitzgerald-O'Connor
James Asensio
+44 (0)20 7220
finnCap Limited (Joint Broker) 0500
Christopher Raggett
Panmure Gordon (UK) Limited (Joint +44 (0)20 7886
Broker) 2500
John Prior
Hugh Rich
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 through organic growth and
selective M&A.
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 .
ENDS
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END
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