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CENTRAL ASIA METALS PLC
AGM Information • May 15, 2025
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 8759I
Central Asia Metals PLC
15 May 2025
15 May 2025
CENTRAL ASIA METALS PLC
('CAML' or the 'Company')
Results of 2025 Annual General Meeting (AGM)
Central Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at the AGM held earlier this morning were duly passed. Voting was conducted on a poll, the results of which are shown in the table below.
On the date of the meeting, CAML's issued share capital consisted of 182,098,266 Ordinary Shares of $0.01 each with voting rights and 193,325 shares were held in treasury. Therefore, the total number of voting rights was 181,904,941.
| Resolution | Votes in Favour (Including Discretionary) |
% | Votes Against | % | Total Votes (excluding votes withheld) |
Votes Withheld* |
| 1. To receive and adopt the Annual Report and Accounts of the Company for the period ended 31 December 2024, together with the report of the Auditors thereon. | 100,161,072 | 99.98% | 15,733 | 0.02% | 100,176,805 | 161,621 |
| 2. To declare a final dividend for the year ended 31 December 2024 of 9 pence per share. | 100,314,678 | 99.98% | 15,209 | 0.02% | 100,329,887 | 8,539 |
| 3. To receive and approve the Directors' Remuneration Policy, included in the Annual Report and Accounts of the Company for the period ended 31 December 2024. | 99,480,255 | 99.18% | 819,934 | 0.84% | 100,300,189 | 38,237 |
| 4. To receive and approve the Remuneration Committee Report, included in the Annual Report and Accounts of the Company for the period ended 31 December 2024. | 99,995,211 | 99.70% | 303,332 | 0.31% | 100,298,543 | 39,883 |
| 5. To re-appoint Nick Clarke as a Director of the Company. | 81,791,928 | 98.68% | 1,092,790 | 1.36% | 82,884,718 | 1,421,090 |
| 6. To re-appoint Gavin Ferrar as a Director of the Company. | 99,943,714 | 99.69% | 315,603 | 0.32% | 100,259,317 | 79,109 |
| 7. To re-appoint Louise Wrathall as a Director of the Company. | 99,409,755 | 99.15% | 849,502 | 0.87% | 100,259,257 | 79,169 |
| 8. To re-appoint Dr Mike Armitage as a Director of the Company. | 100,104,659 | 99.79% | 214,338 | 0.22% | 100,318,997 | 19,429 |
| 9. To re-appoint Roger Davey as a Director of the Company. | 99,460,470 | 99.14% | 858,527 | 0.88% | 100,318,997 | 19,429 |
| 10. To re-appoint Dr Gillian Davidson as a Director of the Company. | 99,500,695 | 99.19% | 817,043 | 0.83% | 100,317,738 | 20,688 |
| 11. To re-appoint Mike Prentis as a Director of the Company. | 99,603,216 | 99.29% | 714,522 | 0.73% | 100,317,738 | 20,688 |
| 12. To re-appoint Nigel Robinson as a Director of the Company. | 99,396,491 | 99.08% | 921,247 | 0.94% | 100,317,738 | 20,688 |
| 13. To re-appoint David Swan as a Director of the Company. | 99,456,020 | 99.14% | 861,719 | 0.88% | 100,317,739 | 20,687 |
| 14. To re-appoint BDO LLP as Auditors of the Company. | 99,653,492 | 99.85% | 151,738 | 0.16% | 99,805,230 | 533,196 |
| 15. To authorise the Directors to fix the remuneration of the Auditors of the Company. | 100,181,514 | 99.87% | 133,325 | 0.14% | 100,314,839 | 23,587 |
| 16. To authorise the Directors to allot securities (section 551 of the Companies Act 2006). | 93,061,054 | 92.76% | 7,258,664 | 7.40% | 100,319,718 | 18,708 |
| 17. To disapply pre-emption rights (sections 570(1) and 573 of the Companies Act 2006). | 93,073,546 | 92.78% | 7,244,024 | 7.39% | 100,317,570 | 20,856 |
| 18. To disapply pre-emption rights (sections 570(1) and 573 of the Companies Act 2006) for acquisitions or specified capital investments. | 92,921,712 | 92.62% | 7,403,680 | 7.55% | 100,325,392 | 13,034 |
| 19. To authorise the Company to repurchase its own shares (section 701 of the Companies Act 2006). | 100,172,939 | 99.94% | 58,706 | 0.06% | 100,231,645 | 106,781 |
*A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
For further information contact:
| Central Asia Metals | |
| Tony Hunter, Company Secretary | Tel: +44 (0) 20 7603 1515 |
| Richard Morgan, Investor Relations Manager | [email protected] |
| Peel Hunt (Nominated Adviser and Joint Broker) | Tel: +44 (0) 20 7418 8900 |
| Ross Allister | |
| David McKeown | |
| Emily Bhasin | |
| BMO Capital Markets (Joint Broker) | Tel: +44 (0) 20 7236 1010 |
| Thomas Rider | |
| Pascal Lussier Duquette | |
| BlytheRay (PR Advisers) | Tel: +44 (0) 20 7138 3204 |
| Tim Blythe | |
| Megan Ray | |
Note to editors:
Central Asia Metals, an AIM-quoted UK company based in London, owns 100% of the Kounrad SX-EW copper project in central Kazakhstan and 100% of the Sasa zinc-lead mine in North Macedonia. The Company also owns an 80% interest in CAML Exploration, a subsidiary formed to progress early-stage exploration opportunities in Kazakhstan, and a 28.4% interest in Aberdeen Minerals Ltd, a privately-owned UK company focused on the exploration and development of base metals opportunities in northeast Scotland.
For further information, please visit www.centralasiametals.com and follow CAML on X at @CamlMetals and on LinkedIn at Central Asia Metals Plc.
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