Result of AGM

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 № of votes	Against № of votes	Withheld № of votes	Percentage of total votes in favour
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		[phone]
David Mackenzie (CFO)		[e-mail]
Strand Hanson Limited (NOMAD)		[phone]
Ritchie Balmer
James Spinney  Robert Collins
Panmure Gordon (UK) Limited (Joint Broker)		[phone]
Hugh Rich
Axis Capital Markets Limited (Joint Broker)		[phone]
Ben Tadd  Lewis Jones
St Brides Partners Limited (Financial PR)		[phone]
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.

 

END