Posting Notice of Meeting and Dividend Timetable

RNS Number : 7891N

Central Asia Metals PLC

20 May 2015

 

20 May 2015

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

Posting of Notice of Meeting and Dividend Timetable

            Annual General Meeting ("AGM")

Central Asia Metals PLC (AIM:CAML) announces, further to its announcement on 21 April 2015, that the notice of AGM has been posted to shareholders and will shortly be available for download from the Company's website at www.centralasiametals.com. 

The Company's AGM is to be held at the offices of Field Fisher Waterhouse LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 12:00 noon on 17 June 2015.

Dividend

Further to the full year results 2014 announcement on 30 March 2015, the Board is recommending a final dividend for the year ended 31 December 2014 of 7.5 pence per share. Subject to shareholder approval at the AGM, this has been declared payable on 24 June 2015 to shareholders whose names appear on the register of members of the Company at the close of business on 29 May 2015. An interim dividend of 5 pence per share was paid on 31 October 2014, making a total dividend for the year of 12.5 pence per share.

For further information please contact:

Central Asia Metals plc Tony Hunter Company Secretary	Tel: [phone]
Peel Hunt LLP (Nominated Adviser & Joint Broker)	Tel: [phone]
Matthew Armitt Ross Allister
Mirabaud Securities LLP (Joint Broker)	Tel: [phone]
Peter Krens
Bell Pottinger	Tel: [phone]
Lorna Cobbett

 

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