Business
Result of AGM
Result of AGM.
About this update from Central Asia Metals Plc
[{"type":"text","content":"\n \nRNS Number : 5900A Central Asia Metals PLC 08 June 2016 \n\n \n \n8 June 2016\nCENTRAL ASIA METALS PLC\n(\"CAML\" or the \"Company\")\nResults of Annual General Meeting \n \nCentral Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed. \n \nBoard Changes\n \nFurther to the announcement on 11 April 2016, the Company confirms that, Nigel Hurst-Brown has now stepped down to the role of Deputy Chairman and Nick Clarke has assumed the role of Executive Chairman. Howard Nicholson has now retired from the Board but will remain as an employee of the Company.\n \nAppointment of Gavin Ferrar\n \nGavin Ferrar has been appointed as an Executive Director of the Company with immediate effect. Mr Ferrar, holds post-graduate degrees in geology and finance and has been involved in the mining sector for 21 years. His career in industry began at Anglo American plc in the New Mining Business Division. He spent 10 years in the investment banking sector covering a range of equity and debt financings for junior and major mining clients of Barclays Capital and Investec plc. Since 2011, Mr Ferrar worked with junior mining companies arranging finance and providing corporate advisory services before joining the Company full-time in June 2014 as Business Development Director. Mr Ferrar is also a Non-Executive Director of Copper Bay Limited, which is 75% owned by CAML.\n \nSave as set out in the Appendix to this announcement, there are no additional disclosures required under Rule 17 and Schedule 2, paragraph (g) of the AIM Rules for Companies.\n \n \nFor further information please contact:\n \n\n\n\n\nCentral Asia Metals plc\nTony Hunter\nCompany Secretary\n \n\n\nTel: +44 (0) 207 603 1515 \n\n\n\n\n \n\n\n\n\n \n\n\n\n\nPeel Hunt LLP (Nominated Adviser & Joint Broker)\n\n\nTel: +44 (0) 20 7418 8900\n\n\n\n\nMatthew Armitt\nRoss Allister\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nMirabaud Securities LLP (Joint Broker)\n\n\nTel: +44 (0) 20 7878 3362\n\n\n\n\nPeter Krens\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nBell Pottinger\nGreg Wood\nAart Iyer\n\n\nTel: +44 (0) 20 3772 2500\n\n\n\n\nRichard Crowley\n\n\n \n\n\n\n\n \n \...