CENTRAL ASIA METALS PLC

Pre-Annual General Meeting Information • May 20, 2015

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RNS Number : 7891N

Central Asia Metals PLC

20 May 2015

20 May 2015

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

Posting of Notice of Meeting and Dividend Timetable

Annual General Meeting ("AGM")

Central Asia Metals PLC (AIM:CAML) announces, further to its announcement on 21 April 2015, that the notice of AGM has been posted to shareholders and will shortly be available for download from the Company's website at www.centralasiametals.com. 

The Company's AGM is to be held at the offices of Field Fisher Waterhouse LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 12:00 noon on 17 June 2015.

Dividend

Further to the full year results 2014 announcement on 30 March 2015, the Board is recommending a final dividend for the year ended 31 December 2014 of 7.5 pence per share. Subject to shareholder approval at the AGM, this has been declared payable on 24 June 2015 to shareholders whose names appear on the register of members of the Company at the close of business on 29 May 2015. An interim dividend of 5 pence per share was paid on 31 October 2014, making a total dividend for the year of 12.5 pence per share.

For further information please contact:

Central Asia Metals plc Tony Hunter Company Secretary	Tel: +44 (0) 207 603 1515
Peel Hunt LLP (Nominated Adviser & Joint Broker)	Tel: +44 (0) 20 7418 8900
Matthew Armitt Ross Allister
Mirabaud Securities LLP (Joint Broker)	Tel: +44 (0) 20 7878 3362
Peter Krens
Bell Pottinger	Tel: +44 (0) 20 3772 2500
Lorna Cobbett

This information is provided by RNS

The company news service from the London Stock Exchange

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