Central Asia Metals PLC Annual Report & Accounts 2017, Notice of 2018 AGM (2607M)

TIDMCAML

RNS Number : 2607M

Central Asia Metals PLC

26 April 2018

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

Annual Report and Accounts 2017, Notice of 2018 AGM and Board Change

Central Asia Metals plc (AIM:CAML) announces that its Annual Report and Accounts for the year ended 31 December 2017 and notice of its 2018 Annual General Meeting have been posted to shareholders and will shortly be available for download from the Company's website at www.centralasiametals.com.

The Company's Annual General Meeting is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 12:00 noon on 23 May 2018.

The Company also announces that Kenges Rakishev has notified that he will retire from the Board as a Director at the conclusion of the Company's forthcoming Annual General Meeting on 23 May 2018. Mr Rakishev has served as a Non-Executive Director of the Company since December 2013.

Nick Clarke, Chairman of CAML commented:

"It has been a privilege to work with Kenges and on behalf of the Board I wish to record our appreciation for his input over the years. He leaves the Company with our best wishes for the future."

For further information contact:

 
Central Asia Metals             Tel: +44 (0) 20 7898 
                                 9001 
Nick Clarke, Chairman 
Nigel Robinson, CEO 
Gavin Ferrar, CFO 
Tony Hunter, Company Secretary  Tel: +44 (0) 20 7603 
                                 1515 
Louise Wrathall, Investor       louise.wrathall@centralasiametals.com 
 Relations 
 
Peel Hunt (Nominated Advisor    Tel: +44 (0) 20 7418 
 and Joint Broker)               8900 
Ross Allister 
James Bavister 
 
Mirabaud Securities (Joint      Tel: +44 (0) 20 3167 
 Broker)                         7221 
Peter Krens 
 
Blytheweigh (PR Advisors)       Tel: +44 (0) 20 7138 
                                 3204 
Tim Blythe 
Camilla Horsfall 
Megan Ray

Note to editors:

Central Asia Metals, an AIM-listed UK company based in London, owns the Kounrad SX-EW copper project in central Kazakhstan and the Sasa zinc-lead mine in Macedonia. The Company also owns 80% of the Shuak copper exploration property in northern Kazakhstan. For further information, please visit www.centralasiametals.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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April 26, 2018 10:34 ET (14:34 GMT)

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