CENTRAL ASIA METALS PLC

Pre-Annual General Meeting Information • Jul 2, 2013

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4567I

Central Asia Metals PLC

02 July 2013

2 July 2013

Central Asia Metals plc

(the "Company" or "CAML")

Posting of Circular and Notice of Extraordinary General Meeting

Further to its announcement on 27 June 2013, Central Asia Metals plc (AIM:CAML), a copper producing company focussed on base metals in Central Asia, announces that it is today posting to Shareholders a circular (the "Circular") containing, inter alia, details of a proposed allotment of new ordinary shares in consideration for the acquisition of the remaining 40 per cent. of the Kounrad Copper Project in Kazakhstan.

The Circular also contains formal notice (the "EGM Notice") of the Extraordinary General Meeting to be held at 10.00 a.m. on 23 July 2013 at the Company's offices at 4/5 Park Place, London SW1A 1LP, to consider and vote on the resolutions with respect to the proposed allotment (full details of which are set out in the EGM Notice.)

The Circular will also shortly be available for inspection at www.centralasiametals.com.

Enquiries:

Central Asia Metals plc                                     Nick Clarke                           +44 (0) 20 7898 9001

Nigel Robinson

Canaccord Genuity Limited                             Andrew Chubb                     +44 (0)20 7523 8000

Christopher Fincken

Mirabaud Securities LLP                                  Peter Krens                          +44 (0)20 7878 3362

Pelham Bell Pottinger                                       Charles Vivian                      +44 (0)20 7861 3232

Lorna Spears   

Notes to Editors:

CAML

Central Asia Metals plc is an AIM-listed UK company based in London. Its countries of operation are Kazakhstan and Mongolia.  CAML is a copper producing company focussed on base metals.

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCBRGDRUGGBGXD