CENTRAL ASIA METALS PLC

AGM Information • May 16, 2019

National Storage Mechanism | Additional information

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RNS Number : 2943Z

Central Asia Metals PLC

16 May 2019

16 May 2019

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

Results of Annual General Meeting

Central Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

For further information contact:

Central Asia Metals	Tel: +44 (0) 20 7898 9001
Tony Hunter, Company Secretary	Tel: +44 (0) 20 7603 1515
Louise Wrathall, Investor Relations	louise.wrathall@centralasiametals.com
Peel Hunt (Nominated Advisor and Joint Broker)	Tel: +44 (0) 20 7418 8900
Ross Allister
James Bavister
David McKeown
BMO Capital Markets (Joint Broker)	Tel: +44 (0) 20 7236 1010
Jeff Couch
Thomas Rider
Neil Elliot
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 100% of the Kounrad SX-EW copper project in central Kazakhstan and the Sasa zinc-lead mine in North Macedonia. For further information, please visit www.centralasiametals.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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