CENTRAL ASIA METALS PLC

Board/Management Information • Apr 26, 2018

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RNS Number : 2607M

Central Asia Metals PLC

26 April 2018

26 April 2018

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

Annual Report and Accounts 2017, Notice of 2018 AGM and Board Change

Central Asia Metals plc (AIM:CAML) announces that its Annual Report and Accounts for the year ended 31 December 2017 and notice of its 2018 Annual General Meeting have been posted to shareholders and will shortly be available for download from the Company's website at www.centralasiametals.com.

The Company's Annual General Meeting is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 12:00 noon on 23 May 2018.

The Company also announces that Kenges Rakishev has notified that he will retire from the Board as a Director at the conclusion of the Company's forthcoming Annual General Meeting on 23 May 2018.  Mr Rakishev has served as a Non-Executive Director of the Company since December 2013.

Nick Clarke, Chairman of CAML commented:

"It has been a privilege to work with Kenges and on behalf of the Board I wish to record our appreciation for his input over the years.  He leaves the Company with our best wishes for the future."

For further information contact:

Central Asia Metals	Tel: +44 (0) 20 7898 9001
Nick Clarke, Chairman
Nigel Robinson, CEO
Gavin Ferrar, CFO
Tony Hunter, Company Secretary	Tel: +44 (0) 20 7603 1515
Louise Wrathall, Investor Relations	[email protected]
Peel Hunt (Nominated Advisor and Joint Broker)	Tel: +44 (0) 20 7418 8900
Ross Allister
James Bavister
Mirabaud Securities (Joint Broker)	Tel: +44 (0) 20 3167 7221
Peter Krens
Blytheweigh (PR Advisors)	Tel: +44 (0) 20 7138 3204
Tim Blythe
Camilla Horsfall
Megan Ray

Note to editors:

Central Asia Metals, an AIM-listed UK company based in London, owns the Kounrad SX-EW copper project in central Kazakhstan and the Sasa zinc-lead mine in Macedonia. The Company also owns 80% of the Shuak copper exploration property in northern Kazakhstan. For further information, please visit www.centralasiametals.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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