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

RAGSEFFEWEDSEIW

(END) Dow Jones Newswires

July 27, 2023 08:53 ET (12:53 GMT)

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