Business
Results of 2024 Annual General Meeting
Results of 2024 Annual General Meeting.
About this update from Anglo Asian Mining Plc
[{"type":"text","content":"\n\nAnglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector: Mining\n \n \n20 June 2024\n \nAnglo Asian Mining PLC\n(\"Anglo Asian\" or the \"Company\")\nResults of 2024 Annual General Meeting\n \n \nAnglo Asian Mining plc (\"Anglo Asian\" or the \"Company\"), the AIM listed gold, copper and silver producer focused in Azerbaijan, is pleased to announce that following the Company's Annual General Meeting held earlier today, all resolutions were duly passed. \n \n\n\n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\nResolution 1\n\n\n5,166,235\n\n\n62.57\n\n\n3,090,356\n\n\n37.43\n\n\n17,873\n\n\n\n\nResolution 2\n\n\n7,950,816\n\n\n99.59\n\n\n32,873\n\n\n0.41\n\n\n290,775\n\n\n\n\nResolution 3\n\n\n8,226,428\n\n\n99.60\n\n\n32,873\n\n\n0.40\n\n\n15,163\n\n\n\n\nResolution 4\n\n\n6,778,157\n\n\n83.15\n\n\n1,373,899\n\n\n16.85\n\n\n122,408\n\n\n\n\nResolution 5\n\n\n4,706,637\n\n\n59.53\n\n\n3,200,227\n\n\n40.47\n\n\n367,600\n\n\n\n\nResolution 6\n\n\n6,979,545\n\n\n88.27\n\n\n927,319\n\n\n11.73\n\n\n367,600\n\n\n\n\n \nFor further information please contact:\n\n\n\n\n Anglo Asian Mining plc\n\n\n\n\n\n\n\nReza Vaziri, Chief Executive Officer\n\n\nTel: +994 12 596 3350\n\n\n\n\nBill Morgan, Chief Financial Officer\n\n\nTel: +994 502 910 400\n\n\n\n\nStephen Westhead, Vice President\n\n\nTel: +994 502 916 894\n\n\n\n\n\n\n\n\n\n\n\n\nSP Angel Corporate Finance LLP (Nominated Adviser and Broker)\nEwan Leggat\nAdam Cowl\n\n\nTel: +44 (0) 20 3470 0470\n\n\n\n\n\n\n\n\n\n\n\n\nHudson Sandler (Financial PR)\nCharlie Jack\nHarry Griffiths\n\n\nTel: +44 (0) 20 7796 4133\n \n\n\n\n\n \nAbout Anglo Asian Mining\nAnglo Asian Mining plc (AIM:AAZ) is a gold, copper and silver producer with a high-quality portfolio of production and exploration assets in Azerbaijan. The Company produced 31,821 gold equivalent ounces (\"GEOs\") for the year ended 31 December 2023. \n \nOn 30 March 2023, the Company published its strategic plan for growth which shows a clearly defined path for the Company to transition to a multi-asset, mid-tier, copper and gold producer by 2028, by which time copper will be the principal product of the Company, with forecast production of around 36,000 copper equivalent to...