18 May 2021
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 and in view of the COVID-19 pandemic it was held as a 'closed meeting' attended by the minimum necessary quorum of two shareholders. 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:
Notes:
The full text of the resolutions can be found in the notice of annual general meeting which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website https://www.chaarat.com/wp-content/uploads/2021/04/Chaarat-2021-NoM.pdf . |
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Enquiries |
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Chaarat Gold Holdings Limited |
+44 (0)20 7499 2612 |
Artem Volynets (CEO) |
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Canaccord Genuity Limited (NOMAD and Joint Broker) |
+ 44 (0)20 7523 8000 |
Henry Fitzgerald-O'Connor |
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James Asensio |
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finnCap Limited (Joint Broker) |
+44 (0)20 7220 0500 |
Christopher Raggett |
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Panmure Gordon (UK) Limited (Joint Broker) |
+44 (0)20 7886 2500 |
John Prior Hugh Rich |
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