CENTRAL ASIA METALS PLC

AGM Information • Apr 15, 2015

National Storage Mechanism | Additional information

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RNS Number : 2150K

Central Asia Metals PLC

14 April 2015

15 April 2015

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 30 March 2015, 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 13 May 2015.

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 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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