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Anglo Asian Mining PLC held its 2025 Annual General Meeting on June 25, 2025. All six resolutions presented at the meeting were passed. 'Votes for' percentages for these resolutions ranged from 94.00% to 99.94%.
| Date | 25 Jun 2025 |
| Time | 13:53:39 |
| Category | AGMs and other meetings |
| ID | 4152O |
25 June 2025
Anglo Asian Mining plc
("Anglo Asian" or the "Company")
Result of 2025 Annual General Meeting
Anglo Asian Mining PLC ("Anglo Asian" or the "Company"), the AIM-listed gold, copper and silver producer focused on Azerbaijan, is pleased to announce that following the Company's Annual General Meeting held earlier today, all resolutions duly passed.
|
Resolution |
Votes for |
% for |
Votes against |
% against |
Votes withheld |
|
1 |
49,691,590 |
98.91% |
550,826 |
1.09% |
140,409 |
|
2 |
50,340,437 |
99.94% |
32,804 |
0.06% |
9,584 |
|
3 |
50,220,646 |
99.93% |
33,650 |
0.07% |
128,529 |
|
4 |
49,087,525 |
97.54% |
1,242,977 |
2.46% |
52,323 |
|
5 |
47,264,931 |
94.00% |
3,023,824 |
6.00% |
94,070 |
|
6 |
50,144,566 |
99.55% |
227,675 |
0.45% |
10,584 |
For further information please contact:
|
Anglo Asian Mining plc |
|
|
Reza Vaziri, Chief Executive Officer |
Tel: +994 12 596 3350 |
|
Bill Morgan, Chief Financial Officer |
Tel: +994 502 910 400 |
|
Stephen Westhead, Vice President |
Tel: +994 502 916 894 |
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SP Angel Corporate Finance LLP (Nominated Adviser and Broker) Ewan Leggat Adam Cowl |
Tel: +44 (0) 20 3470 0470 |
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Hudson Sandler (Financial PR) Charlie Jack Harry Griffiths Kristina Gaysina |
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 16,760 gold equivalent ounces ("GEOs") for the year ended 31 December 2024. Production was severely restricted in 2024 due to a partial environmental shutdown but was fully restarted by the end of the year.
The Company's strategic plan for growth shows a clearly defined path for the Company to transition to a multi-asset, mid-tier, copper and gold producer by 2029, by which time copper will be the principal product of the Company, with forecast production of around 50,000 to 55,000 copper equivalent tonnes. It plans to achieve this growth by bringing into production four new mines during the period 2025 to 2029 at Gilar, Zafar, Xarxar and Garadag. The first of these new mines, Gilar, started production in May 2025.