AGM Notice, Annual Report, and Directorate Change

RNS Number : 9760I

Chaarat Gold Holdings Ltd

22 April 2022

 

22 April 2022

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Notice of AGM, Annual Report, and Directorate Change

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, announces that later today it will post its 2022 notice of annual general meeting ("AGM Notice") and annual report and financial statements for the year ended 31 December 2021 ("Annual Report").  These documents are now available on the Company's website.

• AGM Notice at the link below:

https://www.chaarat.com/wp-content/uploads/2022/04/Chaarat_NoAGM_2022.pdf

• Annual Report at the link below:

https://www.chaarat.com/wp-content/uploads/2022/04/Chaarat_2021_AR_2022.pdf

• shareholder notification of online publication of the AGM Notice and Annual Report at the link below:

https://www.chaarat.com/wp-content/uploads/2022/04/Chaarat_NoA_2022.pdf

A printed copy of this document is also being posted today to those of Chaarat's shareholders who have not elected for electronic communications and who have not requested hard copy documentation.

The Company's Annual General Meeting will be held at 10.00 am on Tuesday, 17 May 2022 at 15   Appold   Street,   London   EC2A   2HB .

Chaarat also announces that Warren Gilman has notified the board of his intention not to seek re-election at the 2022 annual general meeting due to other business commitments.  He will therefore step down on 17 May 2022.

Martin Andersson, Executive Chair of Chaarat, commented: "On behalf of Chaarat I would like to thank Warren for his valuable contribution as a director during his three-year tenure on the board."

Enquiries
Chaarat Gold Holdings Limited	[phone]
Martin Andersson (Executive Chair)	[e-mail]
Canaccord Genuity Limited (NOMAD and Joint Broker)	+ 44 (0)20 7523 8000
Henry Fitzgerald-O'Connor
James Asensio
finnCap Limited (Joint Broker)	[phone]
Christopher Raggett
Panmure Gordon (UK) Limited (Joint Broker)	[phone]
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 .

ENDS

 

END

 

 

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