Results of agm

Central Asia Metals PLC (the "Company")

RESULTS OF AGM

Central Asia Metals PLC announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

Enquiries:

Central Asia Metals                                                                            

Tony Hunter (Company Secretary)                                                                                                  +44 (0)20 7603 1515

KPMG Corporate Finance

NOMAD: Susan Walker                                                                                                                      +44 (0)20 7311 1000

Pelham Bell Pottinger

Charles Vivian / Lorna Spears                                                                                                         +44 (0)20 7861 3232