Results of Extraordinary General Meeting

Summary by AI ^BETAClose X

Central Asia Metals PLC announced that the resolution to approve the cancellation of its share premium, proposed at an Extraordinary General Meeting, was passed. The company expects the court approval for this cancellation to become effective around April 29, 2026. This corporate action, while not directly impacting current financial figures, is a procedural step that could influence future capital allocation or share structure.

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Central Asia Metals PLC

30 March 2026

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30 March 2026

Central Asia Metals PLC

('CAML' or the 'Company')

Proposed Share Premium Cancellation and Results of Extraordinary General Meeting

Central Asia Metals PLC (AIM: CAML) announces, further to its announcement on 10 March 2026, that the resolution proposed at the Extraordinary General Meeting held earlier today to approve the share premium cancellation was duly passed.

It is expected that the appropriate court approval of the share premium cancellation will become effective on or around 29 April 2026.

For further information contact:

Central Asia Metals
Tony Hunter, Company Secretary	Tel: +44 (0) 20 7603 1515
Richard Morgan, Investor Relations Manager	richard.morgan@centralasiametals.com

Peel Hunt (Nominated Adviser and Joint Broker)	Tel: +44 (0) 20 7418 8900
Ross Allister
David McKeown
Emily Bhasin

BMO Capital Markets (Joint Broker)	Tel: +44 (0) 20 7236 1010
Thomas Rider
Pascal Lussier Duquette

BlytheRay (PR Advisors)	Tel: +44 (0) 20 7138 3204
Megan Ray	CentralAsiaMetals@BlytheRay.com
Rachael Brooks

Note to editors:

Central Asia Metals, an AIM-quoted UK company based in London, owns 100% of the Kounrad SX-EW copper operation in central Kazakhstan and 100% of the Sasa zinc-lead mine in North Macedonia. The Company also owns an 80% interest in CAML Exploration, a subsidiary formed to progress early-stage exploration opportunities in Kazakhstan, and a 32.6% interest in Aberdeen Minerals Ltd, a privately-owned UK company focused on the exploration and development of base metals opportunities in northeast Scotland.

For further information, please visit www.centralasiametals.com and follow CAML on X at @CamlMetals and on LinkedIn at Central Asia Metals PLC.

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