CGH Chaarat Gold Holdings Ltd

TIDMCGH

RNS Number : 7694L

Chaarat Gold Holdings Ltd

07 September 2023

7 September 2023

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Result of 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 a general meeting earlier today. The resolution was 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 
      Approval of sale of Chaarat 
 1.    Kapan CJSC                   362,748,352      20,818           0       99.99% 
     ----------------------------  ------------  ----------  ----------  ----------- 
 

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.   The full text of the resolution can be found in the notice 
       of 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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(END) Dow Jones Newswires

September 07, 2023 11:30 ET (15:30 GMT)

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