Mogelijk gemaakt door 
Translate
Translate
18 May 2026
Central Asia Metals PLC
(the 'Company' or 'CAML')
Results of 2026 Annual General Meeting (AGM)
Central 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.
On the date of the meeting, CAML's issued share capital consisted of 177,904,281 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 177,710,956.
|
Resolution |
Votes in Favour (Including Discretionary) |
% |
Votes Against |
% |
Total Votes (excluding votes withheld) |
Votes Withheld* |
|
1. To receive and adopt the Annual Report and Accounts of the Company for the period ended 31 December 2025, together with the report of the Auditors thereon. |
69,324,459 |
99.95 |
35,582 |
0.05 |
69,360,041 |
832,362 |
|
2. To declare a final dividend for the year ended 31 December 2025 of 7.5 pence per share. |
67,380,177 |
96.01 |
2,800,072 |
3.99 |
70,180,249 |
12,154 |
|
3. To receive and approve the Remuneration Committee Report, included in the Annual Report and Accounts of the Company for the period ended 31 December 2025. |
65,936,171 |
94.55 |
3,802,922 |
5.45 |
69,739,093 |
453,310 |
|
4. To re-appoint Nick Clarke as a Director of the Company. |
62,035,965 |
90.30 |
6,660,982 |
9.70 |
68,696,947 |
1,495,456 |
|
5. To re-appoint Gavin Ferrar as a Director of the Company. |
66,356,894 |
94.61 |
3,782,125 |
5.39 |
70,139,019 |
53,384 |
|
6. To re-appoint Louise Wrathall as a Director of the Company. |
65,457,766 |
93.32 |
4,683,456 |
6.68 |
70,141,222 |
51,181 |
|
7. To re-appoint Dr Mike Armitage as a Director of the Company. |
68,690,415 |
97.93 |
1,448,532 |
2.07 |
70,138,947 |
53,456 |
|
8. To re-appoint Roger Davey as a Director of the Company. |
63,606,287 |
90.69 |
6,532,660 |
9.31 |
70,138,947 |
53,456 |
|
9. To re-appoint Dr Gillian Davidson as a Director of the Company. |
68,675,995 |
97.90 |
1,471,819 |
2.10 |
70,147,814 |
44,589 |
|
10. To re-appoint Mike Prentis as a Director of the Company. |
68,644,929 |
97.88 |
1,489,018 |
2.12 |
70,133,947 |
58,456 |
|
11. To re-appoint Nigel Robinson as a Director of the Company. |
65,592,644 |
93.52 |
4,546,303 |
6.48 |
70,138,947 |
53,456 |
|
12. To re-appoint Alison Baker as a Director of the Company. |
68,115,334 |
97.12 |
2,020,214 |
2.88 |
70,135,548 |
56,855 |
|
13. To re-appoint BDO LLP as Auditors of the Company. |
70,050,388 |
99.85 |
102,619 |
0.15 |
70,153,007 |
39,396 |
|
14. To authorise the Directors to fix the remuneration of the Auditors of the Company. |
70,099,755 |
99.91 |
60,280 |
0.09 |
70,160,035 |
32,368 |
|
15. To authorise the Directors to allot securities (section 551 of the Companies Act 2006). |
59,473,847 |
84.80 |
10,656,435 |
15.20 |
70,130,282 |
62,121 |
|
16. To disapply pre-emption rights (sections 570(1) and 573 of the Companies Act 2006). |
59,960,721 |
85.50 |
10,164,847 |
14.50 |
70,125,568 |
66,835 |
|
17. To disapply pre-emption rights (sections 570(1) and 573 of the Companies Act 2006) for acquisitions or specified capital investments. |
59,524,107 |
84.91 |
10,578,666 |
15.09 |
70,102,773 |
89,630 |
|
18. To authorise the Company to repurchase its own shares (section 701 of the Companies Act 2006). |
69,836,496 |
99.85 |
107,954 |
0.15 |
69,944,450 |
247,953 |
For further information contact:
|
Central Asia Metals |
|
|
|
Tony Hunter |
Tel: +44 (0) 20 7603 1515 |
|
|
Company Secretary |
|
|
|
Richard Morgan |
Tel: +44 (0) 20 7898 9001 |
|
|
Investor Relations Manager |
richard.morgan@centralasiametals.com |
|
|
Peel Hunt (Nominated Adviser and joint broker) |
Tel: +44 (0) 20 7418 8900 |
|
|
Ross Allister |
|
|
|
David McKeown |
|
|
|
Emily Bhasin |
|
|
|
BMO Capital Markets (joint broker) |
Tel: +44 (0) 20 7236 1010 |
|
|
Thomas Rider |
|
|
|
Pascal Lussier Duquette |
|
|
|
BlytheRay (PR advisers) |
Tel: +44 (0) 20 7138 3204 |
|
|
Megan Ray |
|
|
|
Rachael Brooks |
|
Note to editors:
Central Asia Metals, an AIM-quoted UK company based in London, owns 100% of the Kounrad SX-EW copper operation in central Kazakhstan and 100% of the Sasa zinc-lead mine in North Macedonia. The Company also owns an 80% interest in CAML Exploration, a subsidiary formed to progress early-stage exploration opportunities in Kazakhstan, and a 32.6% interest in Aberdeen Minerals Ltd, a privately-owned UK company focused on the exploration and development of base metals opportunities in northeast Scotland.
For further information, please visit www.centralasiametals.com and follow CAML on X at @CamlMetals and on LinkedIn at Central Asia Metals Plc
