RNS Number : 9661M

Central Asia Metals PLC

26 May 2022

26 May 2022


("CAML" or the "Company")

Results of Annual General Meeting ('AGM') and Board Changes

Central Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at the AGM held earlier today were duly passed.

Further to the announcement on 29 March 2022, CAML announces changes to its Board that became effective at the conclusion of the Company's AGM held earlier today. Non-Executive Director, Robert Cathery, has retired from the Board and Louise Wrathall has joined the Board as an Executive Director.

Nick Clarke, Non-Executive Chairman, Commented:

"On behalf of the CAML Board, I want to express my thanks to Bob for his hard work and dedication to the CAML business. His advice has been invaluable and in particular in his role as Chair of the Remuneration Committee, he has been responsible for transforming our Long-Term Incentive Plan and incorporating our wider sustainability targets into Executive Director and management remuneration.

"I am pleased that Louise Wrathall will now join our Board as Executive Director of Corporate Development. Louise has been a key member of the senior management team since she joined CAML in 2015 and further enhances the skills of the Board, emphasising the importance we place on investor relations, business development and environmental, social and governance ('ESG')."

The information included below is required under Rule 17 of the AIM Rules for Companies ("AIM Rules") and Schedule Two Paragraph (g) of the AIM Rules:

Louise Elizabeth Wrathall, (aged 42)

 Current Directorships   Past Directorships (within the 
                          last five years) 
 -                       Cornish Lithium Ltd 
                         Wrathall Consulting (Two) Limited 

Louise Wrathall holds 9,280 shares in the Company.

There are no additional disclosures required under Rule 17 and Schedule 2, paragraph (g) of the AIM Rules for Companies.

For further information contact:

Central Asia Metals 
Tony Hunter, Company Secretary          Tel: +44 (0) 20 7603 1515 
Louise Wrathall, Director of Corporate  louise.wrathall@centralasiametals.com 
Peel Hunt (Nominated Advisor and        Tel: +44 (0) 20 7418 8900 
 Joint Broker) 
Ross Allister 
David McKeown 
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 
Tim Blythe 
Megan Ray 
Rachael Brooks 

Note to editors:

Central Asia Metals, an AIM-listed UK company based in London, owns 100% of the Kounrad SX-EW copper project in central Kazakhstan and 100% of the Sasa zinc-lead mine in North Macedonia.

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

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(END) Dow Jones Newswires

May 26, 2022 08:46 ET (12:46 GMT)

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