RNS Number : 2671R
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 

+44 (0)20 7499 2612 

David Mackenzie (CFO) 

IR@chaarat.com 



Strand Hanson Limited (NOMAD) 

+44 (0)20 7409 3494 

Ritchie Balmer 


James Spinney 

Robert Collins 




Panmure Gordon (UK) Limited (Joint Broker) 

+44 (0)20 7886 2500 

Hugh Rich  




Axis Capital Markets Limited (Joint Broker)  

+44 (0)20 3026 0449 

Ben Tadd 

Lewis Jones 




St Brides Partners Limited (Financial PR)

 +44 (0)20 7236 1177 

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.

 

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END
 
 
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