CENTRAL ASIA METALS PLC

AGM Information • Jul 2, 2013

National Storage Mechanism | Additional information

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RNS Number : 4015I

Central Asia Metals PLC

02 July 2013

2 July 2013

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 13 June 2013, 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 be confirmed on or around 31 July 2013.

The effect of the Share Premium Cancellation will be, subject to the protection of creditors, to increase the amount of the Company's distributable reserves and permit the Company to continue to pay dividends and to repurchase its Ordinary Shares as and when the Directors decide this is appropriate.

For further information please contact:

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

Nigel Robinson

Canaccord Genuity Limited                 Andrew Chubb                         +44 (0)20 7253 8000                                                            Chris Fincken

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

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

Lorna Spears

This information is provided by RNS

The company news service from the London Stock Exchange

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