Central Asia Metals PlcLSE: CAML

Results of Annual General Meeting (‘AGM’)

· Issued by Central Asia Metals Plc

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17 May 2024

CENTRAL ASIA METALS PLC

('CAML' or the 'Company')

Results of 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.

For further information contact:

Central Asia Metals

Tony Hunter, Company Secretary

Tel: +44 (0) 20 7603 1515

Louise Wrathall, Director of Corporate Development

louise.wrathall@centralasiametals.com

Peel Hunt (Nominated Adviser and Joint Broker)

Tel: +44 (0) 20 7418 8900

Ross Allister

David McKeown

Georgia Langoulant

BMO Capital Markets (Joint Broker)

Tel: +44 (0) 20 7236 1010

Thomas Rider

Pascal Lussier Duquette

BlytheRay (PR Advisors)

Tel: +44 (0) 20 7138 3204

Tim Blythe

Megan Ray


Note to editors:

Central Asia Metals, an AIM-listed UK company based in London, owns 100% of the Kounrad SX-EW copper project in central Kazakhstan and 100% of the Sasa zinc-lead mine in North Macedonia.

For further information, please visit www.centralasiametals.com and follow CAML on X at @CamlMetals and on LinkedIn at Central Asia Metals Plc.

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