Business
Annual Report and Accounts 2023 and Notice of AGM
Annual Report and Accounts 2023 and Notice of AGM.
About this update from Central Asia Metals Plc
[{"type":"text","content":"\n\n\n \n18 April 2024\n \nCENTRAL ASIA METALS PLC\n('CAML' or the 'Company')\n \nAnnual Report and Accounts 2023 and Notice of 2024 AGM\nCentral Asia Metals plc (AIM: CAML) announces that its Annual Report and Accounts for the year ended 31 December 2023 and Notice of its 2024 Annual General Meeting is available for download from the Company's website at www.centralasiametals.com.\n \nThese two documents, together with a Form of Proxy, have been mailed to those shareholders who have elected to receive paper copies.\n \nIn addition, CAML has also published its separate Sustainability and Climate Change Reports, which are also available on the Company's website.\n \nAnnual General Meeting (\"AGM\") 2024\n \nThe Company's AGM is to be held at The Geological Society, Burlington House, Piccadilly, London, W1J 0BG at 9:30 a.m. on 17 May 2024. All shareholders are welcome to attend and are asked to arrive at the venue no later than 9.15 a.m. There will be a presentation and the opportunity for shareholders to speak with Directors in the venue at the meeting.\n \nRelevant questions from shareholders regarding the formal business of the AGM can be raised in advance of the AGM by email to [email protected] 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. Voting at the AGM will be carried out by way of a poll so that the votes cast in advance by all shareholders appointing the Chairman of the Meeting as their proxy can be taken into account.\n \nThe Board recognises that the AGM is an important event for shareholders in the corporate calendar and is committed to ensuring that shareholders can exercise their right to vote and ask questions in connection with this meeting.\n \nIn addition, the proceedings of this year's AGM will be broadcast via the Investor Meet Company platform. Shareholders wishing to watch the proceedings of the AGM may register to do so at:\n \nwww.investormeetcompany.com/central-asia-metals-plc/register-investor.\n \nThe broadcast of the AGM will not be interactive and shareholders watching the meeting on this will not be able to participate in the proceedings of the meeting (please also see below regarding the subsequent management presentation). Accordingly,...