REG - Chaarat Gold Hlgs Ld - Result of AGM

Chaarat Gold HoldingsAnnouncement

05/06/2024 14:15

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RNS Number : 2671R  Chaarat Gold Holdings Ltd  05 June 2024

RNS Number: 2671R

Chaarat Gold Holdings Ltd

Date:

5 June 2024

 

Chaarat Gold Holdings Limited

("Chaarat" or "the Company")

 

Result of Annual General Meeting

 

Chaarat (AIM:CGH), a mining explorer and developer with projects in the Kyrgyz
Republic, held its annual general meeting today. All resolutions were passed
by the members entitled to vote.  The results of the poll incorporating valid
proxy votes lodged in advance of the meeting are set out below:

 

 №    Resolutions                                 For            Against        Withheld       Percentage of total votes in favour

                                                  № of votes     № of votes     № of votes
 1.   Approval of 2023 Annual Report              367,939,745    0              0              100%
 2.   Re-election of Martin Anderson as director  349,506,938    18,496,640     0              94.97%
 3.   Re-election of Robert Edwards as director   367,862,006    141,572        0              99.96%
 4.   Appointment of MHA as auditor               367,912,828    90,750         0              99.98%
 5.   Remuneration of auditor                     349,539,828    18,463,750     0              94.98%

 Notes:

 1.  Total ordinary shares in issue at the date of the meeting were 728,056,182.
 2.  The poll results represent approximately 50.00% of the total number of
     ordinary shares in issue which carry voting rights of one vote per share.
 3.  Any proxy appointments giving discretion to "the Chair of the meeting" have
     been included in the "For" totals above.
 4.  "Withheld" is not a vote in law and therefore is excluded from the calculation
     of the proportion of the votes for or against a resolution.
 5.  The full text of the resolutions can be found in the notice of annual general
     meeting which is available on the Company's website at this link.

**ENDS**

 For more information contact:

 Chaarat Gold Holdings Limited                       +44 (0)20 7499 2612
 David Mackenzie (CFO)                               IR@chaarat.com (mailto:IR@chaarat.com)

 Strand Hanson Limited (NOMAD)                       +44 (0)20 7409 3494
 Ritchie Balmer
 James Spinney

 Robert Collins

 Panmure Gordon (UK) Limited (Joint Broker)          +44 (0)20 7886 2500
 Hugh Rich

 Axis Capital Markets Limited (Joint Broker)         +44 (0)20 3026 0449
 Ben Tadd

 Lewis Jones

 St Brides Partners Limited (Financial PR)            +44 (0)20 7236 1177
 Susie Geliher

 Isabelle Morris

 

About Charaat

Chaarat is an exploration and development company which is advancing the
Tulkubash and Kyzyltash Gold Projects in the Kyrgyz Republic. The Company has
a clear strategy to build a leading emerging markets gold company through
organic growth and selective M&A.

 

Chaarat aims to create value for its shareholders, employees and communities
from its high-quality gold and mineral deposits by building relationships
based on trust and operating to the best environmental, social and employment
standards.

 

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