Chaarat Gold Holdings Ltd Result of AGM (8055L)

TIDMCGH

RNS Number : 8055L

Chaarat Gold Holdings Ltd

17 May 2022

17 May 2022

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Result of Annual General Meeting

Chaarat (AIM:CGH), the AIM-quoted gold mining company with an operating mine in Armenia, and assets at various stages of development in the Kyrgyz Republic , held its annual general meeting earlier 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:

 
      Resolution                           For        Against     Withheld    Percentage 
                                         of votes     of votes     of votes    of total 
                                                                               votes in 
                                                                                favour 
 1.   Approval of 2021 annual report   332,718,650            0           0         100% 
     -------------------------------  ------------  -----------  ----------  ----------- 
      Re-election of Hussein Barma 
 2.    as a director                   314,254,900   18,463,750           0       94.45% 
     -------------------------------  ------------  -----------  ----------  ----------- 
      Re-election of Sandra Stash 
 3.    as a director                   332,718,650            0           0         100% 
     -------------------------------  ------------  -----------  ----------  ----------- 
      Appointment of Deloitte LLP 
 4.    as auditor                      332,718,650            0           0         100% 
     -------------------------------  ------------  -----------  ----------  ----------- 
 5.   Remuneration of auditor          332,718,650            0           0         100% 
     -------------------------------  ------------  -----------  ----------  ----------- 
 

Notes:

 
 1.   Total ordinary shares in issue at the date of the meeting 
       were 689,668,088 . 
 2.   The poll results represent approximately 48.24% 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 -

 
 Enquiries 
 
                                         [phone] 
 Chaarat Gold Holdings Limited            2612 
 Mike Fraser (CEO)                       [e-mail] 
 Canaccord Genuity Limited (NOMAD and    + 44 (0)20 7523 
  Joint Broker)                           8000 
 Henry Fitzgerald-O'Connor 
 James Asensio 
                                         [phone] 
 finnCap Limited (Joint Broker)           0500 
 Christopher Raggett 
 Panmure Gordon (UK) Limited (Joint      [phone] 
  Broker)                                 2500 
 John Prior 
  Hugh Rich 
 

About Chaarat

Chaarat is a gold mining company which owns the Kapan operating mine in Armenia as well as 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. Further information is available at www.chaarat.com .

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May 17, 2022 07:30 ET (11:30 GMT)