Chaarat Gold Holdings Ltd Result of AGM (4585H)
27 Juillet 2023 - 2:53PM
UK Regulatory
TIDMCGH
RNS Number : 4585H
Chaarat Gold Holdings Ltd
27 July 2023
27 July 2023
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. 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:
Resolution For Against Withheld Percentage
of votes of votes of votes of total
votes
in favour
1. Approval of 2022 annual report 344,833,460 0 0 100.00%
------------------------------- ------------ ----------- ----------- -----------
Re-election of Robert Benbow
2. as a director 333,157,019 90,750 11,585,691 99.97%
------------------------------- ------------ ----------- ----------- -----------
Re-election of Gordon Wylie
3. as a director 315,249,019 17,998,750 11,585,691 94.60%
------------------------------- ------------ ----------- ----------- -----------
4. Appointment of MHA as auditor 344,833,460 0 0 100.00%
------------------------------- ------------ ----------- ----------- -----------
5. Remuneration of auditor 344,833,460 0 0 100.00%
------------------------------- ------------ ----------- ----------- -----------
6. Authority to allot shares 323,010,078 18,031,640 3,791,742 94.71%
------------------------------- ------------ ----------- ----------- -----------
Disapplication of pre-emption
7. rights* 323,008,628 18,033,090 3,791,742 94.71%
------------------------------- ------------ ----------- ----------- -----------
Notes:
1. Total ordinary shares in issue at the date of the meeting
were 689,668,088 .
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. * indicates a special resolution requiring a 75% majority.
6. 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 -
Enquiries
+44 (0)20 7499
Chaarat Gold Holdings Limited 2612
Mike Fraser (CEO) info@chaarat.com
Canaccord Genuity Limited (NOMAD and + 44 (0)20 7523
Joint Broker) 8000
Henry Fitzgerald-O'Connor
James Asensio
+44 (0)20 7220
finnCap Limited (Joint Broker) 0500
Christopher Raggett
Panmure Gordon (UK) Limited (Joint +44 (0)20 7886
Broker) 2500
John Prior
Hugh Rich
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 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. Further information
is available at www.chaarat.com .
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END
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