29 May 2024
Anglo Asian Mining
plc
Posting of the Annual Report
for 2023 and Notice of Annual General Meeting
Anglo Asian Mining plc ("Anglo
Asian" or the "Company"), the AIM listed gold, copper and silver
producer focused in Azerbaijan, is pleased to announce that
its Annual Report and Accounts ("Annual Report") for the year
ended 31 December 2023 was posted yesterday, 28 May 2024
to shareholders along with the notice of Annual General Meeting
("AGM") and form of proxy.
The Company's AGM will be held
at 11:00am on 20 June 2024 at 33 St.
James's Square, London SW1Y 4JS. All shareholders are warmly welcome to attend.
CREST members who wish to appoint a
proxy or proxies by utilising the CREST electronic proxy
appointment service may do so for the meeting and any
adjournment(s) thereof by utilising the procedures described in the
CREST Manual. CREST personal members or other CREST sponsored
members, and those CREST members who have appointed a voting
service provider(s), should refer to their CREST sponsor or voting
service provider(s), who will be able to take the appropriate
action on their behalf.
In order for a proxy appointment
made by means of CREST to be valid, the appropriate CREST message
("a CREST Proxy Instruction") must be properly authenticated in
accordance with Euroclear UK & Ireland
Limited's ("EUI") specifications and must contain the
information required for such instructions, as described in the
CREST Manual. The message must be transmitted so as to be received
by the issuer's agent ("RA10") by 11.00am on 18 June
2024 or if the meeting is adjourned, at least 48 hours before
the start of the adjourned meeting. For this purpose, the time of
receipt will be taken to be the time (as determined by the
timestamp applied to the message by the CREST Applications Host)
from which the issuer's agent is able to retrieve the message by
enquiry to CREST in the manner prescribed by CREST.
The Annual Report, notice of AGM and
form of proxy are now available for download on the Company's
website at www.angloasianmining.com.
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014, which was incorporated
into UK law by the European Union (Withdrawal)
Act 2018, until the release of this announcement.
For further information please
contact:
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Anglo Asian Mining plc
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Reza Vaziri, Chief Executive
Officer
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Tel: +994 12 596 3350
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Bill Morgan, Chief Financial
Officer
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Tel: +994 502 910 400
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Stephen Westhead, Vice
President
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Tel: +994 502 916 894
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SP
Angel Corporate Finance LLP (Nominated Adviser and
Broker)
Ewan Leggat
Adam Cowl
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Tel: +44 (0) 20 3470 0470
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Hudson Sandler (Financial PR)
Charlie Jack
Harry Griffiths
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Tel: +44
(0) 20 7796 4133
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About Anglo Asian Mining
Anglo Asian Mining
plc (AIM:AAZ) is a gold, copper and silver producer with a
high-quality portfolio of production and exploration assets
in Azerbaijan. The Company produced 31,821 gold equivalent
ounces ("GEOs") for the year ended 31 December
2023.
On 30 March 2023, the Company
published its strategic plan for growth which shows a clearly
defined path for the Company to transition to a multi-asset,
mid-tier, copper and gold producer by 2028, by which time copper
will be the principal product of the Company, with forecast
production of around 36,000 copper equivalent tonnes. It plans to
achieve this growth by bringing into production four new mines
during the period 2024 to 2028 at Zafar, Gilar, Xarxar and
Garadag.
https://www.angloasianmining.com/