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Results of Annual General Meeting

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RNS Number : 8988G
Chaarat Gold Holdings Ltd
26 July 2019
 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

Not for release, publication or distribution to United States newswire services or for release, publication or dissemination in the United States and does not constitute an offer of the securities herein.

This press release does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction. Any securities described in this press release have not been, and will not be, registered under the US Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration except in transactions exempt from, or not subject to, registration under the US Securities Act and applicable US state securities laws. There is no public offering of the securities in the United States expected.

 

26 July 2019

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Results of Annual General Meeting

Chaarat (AIM: CGH), the AIM-quoted gold mining company with assets in the Kyrgyz Republic and Armenia, is pleased to announce that at the Company's Annual General Meeting held on 26 July 2019 the resolutions set out in the notice of the Annual General Meeting were duly passed.

Enquiries

Chaarat Gold Holdings Limited


Martin Andersson (Executive Chairman)

+44 (0)20 7499 2612

Artem Volynets (CEO)

[email protected]

Numis Securities Limited


John Prior, Paul Gillam (NOMAD)

+44 (0) 20 7260 1000

James Black (Corporate Broking)


Powerscourt


Conal Walsh

+44 (0)20 7250 1446

Sam Austrums

[email protected]

Bethany Johannsen


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 with an initial focus on Central Asia and the FSU through organic growth and selective M&A.

Chaarat is engaged in active community engagement programmes to optimise the value of the Chaarat investment proposition. 

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.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Chaarat Gold Holdings Ltd

Price: 34.2

Market: AIM
Market Cap: £155.86 m
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