Results of Extraordinary General Meeting
Source: RNS
30 March 2026
Central Asia Metals PLC
('CAML' or the 'Company')
Proposed Share Premium Cancellation and Results of Extraordinary General Meeting
Central Asia Metals PLC (AIM: CAML) announces, further to its announcement on 10 March 2026, that the resolution proposed at the Extraordinary General Meeting held earlier today to approve the share premium cancellation was duly passed.
It is expected that the appropriate court approval of the share premium cancellation will become effective on or around 29 April 2026.
For further information contact:
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Central Asia Metals |
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Tony Hunter, Company Secretary |
Tel: +44 (0) 20 7603 1515 |
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Richard Morgan, Investor Relations Manager |
richard.morgan@centralasiametals.com |
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Peel Hunt (Nominated Adviser and Joint Broker) |
Tel: +44 (0) 20 7418 8900 |
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Ross Allister |
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David McKeown |
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Emily Bhasin |
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BMO Capital Markets (Joint Broker) |
Tel: +44 (0) 20 7236 1010 |
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Thomas Rider |
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Pascal Lussier Duquette |
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BlytheRay (PR Advisors) |
Tel: +44 (0) 20 7138 3204 |
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Megan Ray |
CentralAsiaMetals@BlytheRay.com |
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Rachael Brooks |
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Note to editors:
Central Asia Metals, an AIM-quoted UK company based in London, owns 100% of the Kounrad SX-EW copper operation in central Kazakhstan and 100% of the Sasa zinc-lead mine in North Macedonia. The Company also owns an 80% interest in CAML Exploration, a subsidiary formed to progress early-stage exploration opportunities in Kazakhstan, and a 32.6% interest in Aberdeen Minerals Ltd, a privately-owned UK company focused on the exploration and development of base metals opportunities in northeast Scotland.
For further information, please visit www.centralasiametals.com and follow CAML on X at @CamlMetals and on LinkedIn at Central Asia Metals PLC.
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