Business
Results of 2025 Annual General Meeting
Results of 2025 Annual General Meeting.
About this update from Central Asia Metals Plc
[{"type":"text","content":"\n\n\n \n15 May 2025\n \nCENTRAL ASIA METALS PLC\n('CAML' or the 'Company')\n \nResults of 2025 Annual General Meeting (AGM)\nCentral Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at the AGM held earlier this morning were duly passed. Voting was conducted on a poll, the results of which are shown in the table below.\n \nOn the date of the meeting, CAML's issued share capital consisted of 182,098,266 Ordinary Shares of $0.01 each with voting rights and 193,325 shares were held in treasury. Therefore, the total number of voting rights was 181,904,941.\n \n\n\n\n\nResolution\n\n\nVotes in Favour\n(Including Discretionary)\n\n\n \n%\n\n\n \nVotes Against\n\n\n \n%\n\n\nTotal Votes\n(excluding\nvotes withheld)\n\n\n \nVotes Withheld*\n\n\n\n\n1. To receive and adopt the Annual Report and Accounts of the Company for the period ended 31 December 2024, together with the report of the Auditors thereon.\n\n\n100,161,072\n\n\n99.98%\n\n\n15,733\n\n\n0.02%\n\n\n100,176,805\n\n\n161,621\n\n\n\n\n2. To declare a final dividend for the year ended 31 December 2024 of 9 pence per share.\n\n\n100,314,678\n\n\n99.98%\n\n\n15,209\n\n\n0.02%\n\n\n100,329,887\n\n\n8,539\n\n\n\n\n3. To receive and approve the Directors' Remuneration Policy, included in the Annual Report and Accounts of the Company for the period ended 31 December 2024.\n\n\n99,480,255\n\n\n99.18%\n\n\n819,934\n\n\n0.84%\n\n\n100,300,189\n\n\n38,237\n\n\n\n\n4. To receive and approve the Remuneration Committee Report, included in the Annual Report and Accounts of the Company for the period ended 31 December 2024.\n\n\n99,995,211\n\n\n99.70%\n\n\n303,332\n\n\n0.31%\n\n\n100,298,543\n\n\n39,883\n\n\n\n\n5. To re-appoint Nick Clarke as a Director of the Company.\n\n\n81,791,928\n\n\n98.68%\n\n\n1,092,790\n\n\n1.36%\n\n\n82,884,718\n\n\n1,421,090\n\n\n\n\n6. To re-appoint Gavin Ferrar as a Director of the Company.\n\n\n99,943,714\n\n\n99.69%\n\n\n315,603\n\n\n0.32%\n\n\n100,259,317\n\n\n79,109\n\n\n\n\n7. To re-appoint Louise Wrathall as a Director of the Company.\n\n\n99,409,755\n\n\n99.15%\n\n\n849,502\n\n\n0.87%\n\n\n100,259,257\n\n\n79,169\n\n\n\n\n8. To re-appoint Dr Mike Armitage as a Director of the Company.\n\n\n100,104,6...