REG - Anglo Asian Mining - Results of 2024 Annual General Meeting

Anglo Asian MiningAnnouncement

20/06/2024 14:30

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RNS Number : 2687T  Anglo Asian Mining PLC  20 June 2024

Anglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector: Mining

 

 

20 June 2024

 

Anglo Asian Mining PLC

("Anglo Asian" or the "Company")

Results of 2024 Annual General Meeting

 

 

Anglo Asian Mining plc ("Anglo Asian" or the "Company"), the AIM listed gold,
copper and silver producer focused in Azerbaijan, is pleased to announce that
following the Company's Annual General Meeting held earlier today, all
resolutions were duly passed.

 

 Resolution    Votes for  %      Votes against  %      Votes withheld
 Resolution 1  5,166,235  62.57  3,090,356      37.43  17,873
 Resolution 2  7,950,816  99.59  32,873         0.41   290,775
 Resolution 3  8,226,428  99.60  32,873         0.40   15,163
 Resolution 4  6,778,157  83.15  1,373,899      16.85  122,408
 Resolution 5  4,706,637  59.53  3,200,227      40.47  367,600
 Resolution 6  6,979,545  88.27  927,319        11.73  367,600

 

For further information please contact:

  Anglo Asian Mining plc
 Reza Vaziri, Chief Executive Officer                            Tel: +994 12 596 3350
 Bill Morgan, Chief Financial Officer                            Tel: +994 502 910 400
 Stephen Westhead, Vice President                                Tel: +994 502 916 894

 SP Angel Corporate Finance LLP (Nominated Adviser and Broker)   Tel: +44 (0) 20 3470 0470

 Ewan Leggat

 Adam Cowl

 Hudson Sandler (Financial PR)                                   Tel: +44 (0) 20 7796 4133

 Charlie Jack

 Harry Griffiths

 

About Anglo Asian Mining

Anglo Asian Mining plc (AIM:AAZ) is a gold, copper and silver producer with a
high-quality portfolio of production and exploration assets in Azerbaijan.
The Company produced 31,821 gold equivalent ounces ("GEOs") for the year
ended 31 December 2023.

 

On 30 March 2023, the Company published its strategic plan for growth which
shows a clearly defined path for the Company to transition to a multi-asset,
mid-tier, copper and gold producer by 2028, by which time copper will be the
principal product of the Company, with forecast production of around 36,000
copper equivalent tonnes. It plans to achieve this growth by bringing into
production four new mines during the period 2024 to 2028 at Zafar, Gilar,
Xarxar and Garadag.

 

https://www.angloasianmining.com/ (https://www.angloasianmining.com/)

 

 

 

 

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