Business
Annual Report & Accounts 2021 & Notice of 2022 AGM
Annual Report & Accounts 2021 & Notice of 2022 AGM.
About this update from Central Asia Metals Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 9689I\n Central Asia Metals PLC\n 21 April 2022\n \n \n \n \n 21 April 2022\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 2021 and Notice of 2022 AGM\n \n \n Central Asia Metals plc (AIM: CAML) announces that its Annual Report and Accounts for the year ended 31 December 2021 and Notice of its 2022 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 These 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 separate Sustainability Report, which will also be available on the Company's website.\n \n \n \n \n \n Annual General Meeting (\"AGM\") 2022\n \n \n \n \n \n The Company's AGM is to be held at The Geological Society, Burlington House, Piccadilly, London, W1J 0BG at 12:00 noon on 26 May 2022.\n \n \n \n \n \n Current public health guidance and legislation issued by the UK Government in relation to the COVID-19 pandemic permits public gatherings and travel at the date of the AGM. However, due to the continued unpredictability and potential health risks from public gatherings because of the COVID-19 pandemic, shareholders are encouraged to cast their votes in advance of the meeting by appointing the Chairman of the Meeting as their proxy and to give instructions on how they wish the Chairman of the Meeting to vote on the resolutions on their behalf. If you wish to attend the AGM physically or appoint a person as your proxy other than the Chairman of the Meeting, you are asked to register your intention to attend by email to \n \n [email protected]\n \n on reasonable notice, to allow the Company, if practical, to make appropriate arrangements. If you do not register your intention to attend in this way, this could result in either you or your proxy (if a person other than the Chairman of the Meeting) not being permitted entry to the AGM.\n \n \n \n \n \n The Board will continue to closely monitor the ongoing impact of COVID-19, and if it becomes necessary or appropriate to change the arrangements for the AGM, the Company will notify sh...