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RNS Number : 2952E

Chaarat Gold Holdings Ltd

29 June 2023

29 June 2023

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Notice of AGM and Annual Report

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, announces that it will shortly post its 2023 notice of annual general meeting ("AGM Notice") and annual report and financial statements for the year ended 31 December 2022 ("Annual Report"). These documents are now available on the Company's website.

   --     AGM Notice at the link below:

https://www.chaarat.com/wp-content/uploads/2023/06/Chaarat-2023-NoAGM.pdf

   --     Annual Report at the link below:

https://www.chaarat.com/wp-content/uploads/2023/06/Chaarat-2022-AR.pdf

-- shareholder notification of online publication of the AGM Notice and Annual Report at the link below:

https://www.chaarat.com/wp-content/uploads/2023/06/Chaarat-2023-NoA.pdf

A printed copy of this document will also be posted shortly to those of Chaarat's shareholders who have not elected for electronic communications and who have not requested hard copy documentation.

The Company's Annual General Meeting will be held at 11.00 am on Thursday, 27 July 2023 at the offices of Link Group, 6(th) Floor, 65 Gresham Street, London EC2V 7NQ, United Kingdom .

 
 Enquiries 
 
                                          +44 (0)20 7499 
 Chaarat Gold Holdings Limited             2612 
 Mike Fraser (Chief Executive Officer)    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 .

ENDS

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END

NOAUWVNROVUNUAR

(END) Dow Jones Newswires

June 29, 2023 02:00 ET (06:00 GMT)

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