Business
Annual Report & Accounts 2019 & Notice of 2020 AGM
Annual Report & Accounts 2019 & Notice of 2020 AGM.
About this update from Central Asia Metals Plc
[{"type":"text","content":"\n \n \n RNS Number : 2323K\n Central Asia Metals PLC\n 20 April 2020\n \n \n \n \n 20 April 2020\n \n \n \n \n \n \n \n \n CENTRAL ASIA METALS PLC\n \n \n (\"CAML\" or the \"Company\")\n \n \n \n \n \n Annual Report and Accounts 2019 and Notice of 2020 AGM\n \n \n Central Asia Metals plc (AIM:CAML) announces that its Annual Report and Accounts for the year ended 31 December 2019 and Notice of its 2020 Annual General Meeting is available for download from the Company's website at \n \n www.centralasiametals.com\n \n . \n \n \n \n \n \n Paper copies of the above two documents, together with a Form of Proxy, have been mailed to those shareholders who have elected to receive paper copies.\n \n \n \n \n \n In addition, CAML will soon publish its first Sustainability Report, which will also be available on the Company's website.\n \n \n \n \n \n \n \n \n Annual General Meeting (\"AGM\") 2020\n \n \n \n \n \n The Company's Annual General Meeting is to be held at 12:00 noon on 21 May 2020.\n \n \n \n \n \n Following the compulsory COVID-19 'Stay at Home Measures' imposed by the UK Government on 23 March 2020 prohibiting, among other things, all non-essential travel and public gatherings of more than two people the Board will be implementing changes to the usual AGM arrangements as set out below: \n \n \n \n \n \n - \n The Company expects only one Director and another shareholder representative to be in attendance in person at the venue for quorum purposes to conduct the business of the meeting. \n \n \n \n \n \n - \n No other Directors will be present in person.\n \n \n \n \n \n - \n Shareholders will not be permitted to attend the Company's AGM in person and, if, they attempt to do so, will be refused entry to the meeting in line with the Stay at Home Measures and under the Company's Articles of Association.\n \n \n \n \n \n - There will be no update on trading or other management statements given at the AGM.\n \n \n \n \n \n - \n Relevant AGM related questions from shareholders can be raised in advance of the AGM by email to \n \n [email protected]\n \n and in so far as relevant to the business of the AGM will be responded to by email and taken into account as appropriate at the AGM itself.\n \n \n  ...