Result of AGM

RNS Number : 5229N

Chaarat Gold Holdings Ltd

20 May 2020

 

20 May 2020

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Result of Annual General Meeting

Chaarat (AIM:CGH), the AIM-quoted gold mining company with assets in the Kyrgyz Republic and Armenia is pleased to announce that, at the Annual General Meeting held earlier today, all of the resolutions put to shareholders were duly passed on a poll.

Details of the proxy voting results on each of the resolutions will be available shortly on the Company's corporate website at https://www.chaarat.com/wp-content/uploads/2020/05/2020-AGM-Results.pdf .

Enquiries
Chaarat Gold Holdings Limited	[phone]
Artem Volynets (CEO)	[e-mail]
Numis Securities Limited	[phone]
John Prior, Paul Gillam (NOMAD)
James Black (Corporate Broking)
SP Angel Corporate Finance LLP	+ 44 (0) 20 3470 0470
Ewan Leggat (Joint Broker)
finnCap Limited	[phone]
Christopher Raggett (Joint Broker)
Camille Gochez (Joint Broker)

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 with an initial focus on Central Asia and the FSU through organic growth and selective M&A.

Chaarat is engaged in active community engagement programmes to optimise the value of the Chaarat investment proposition.

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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