Central Asia Metals PLC Posting Notice of Meeting and Dividend Timetable (7891N)
20 Maggio 2015 - 5:30PM
UK Regulatory
TIDMCAML
RNS Number : 7891N
Central Asia Metals PLC
20 May 2015
20 May 2015
CENTRAL ASIA METALS PLC
("CAML" or the "Company")
Posting of Notice of Meeting and Dividend Timetable
Annual General Meeting ("AGM")
Central Asia Metals PLC (AIM:CAML) announces, further to its
announcement on 21 April 2015, that the notice of AGM has been
posted to shareholders and will shortly be available for download
from the Company's website at www.centralasiametals.com.
The Company's AGM is to be held at the offices of Field Fisher
Waterhouse LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at
12:00 noon on 17 June 2015.
Dividend
Further to the full year results 2014 announcement on 30 March
2015, the Board is recommending a final dividend for the year ended
31 December 2014 of 7.5 pence per share. Subject to shareholder
approval at the AGM, this has been declared payable on 24 June 2015
to shareholders whose names appear on the register of members of
the Company at the close of business on 29 May 2015. An interim
dividend of 5 pence per share was paid on 31 October 2014, making a
total dividend for the year of 12.5 pence per share.
For further information please contact:
Tel: +44 (0) 207 603
1515
Central Asia Metals plc
Tony Hunter
Company Secretary
Peel Hunt LLP (Nominated Adviser & Joint Tel: +44 (0) 20 7418
Broker) 8900
Matthew Armitt
Ross Allister
Tel: +44 (0) 20 7878
Mirabaud Securities LLP (Joint Broker) 3362
Peter Krens
Tel: +44 (0) 20 3772
Bell Pottinger 2500
Lorna Cobbett
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCKMGZKMGDGKZM
Grafico Azioni Central Asia Metals (LSE:CAML)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Central Asia Metals (LSE:CAML)
Storico
Da Lug 2023 a Lug 2024