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Anglo Asian Mining PLC held a General Meeting on 22 October 2025, where a resolution was duly passed. The resolution received 43,743,852 votes (99.97%) in favour, 12,586 votes (0.03%) against, and 77,714 votes were withheld.
| Date | 22 Oct 2025 |
| Time | 15:45:38 |
| Category | AGMs and other meetings |
| ID | 4432E |
22 October 2025
Anglo Asian Mining plc
("Anglo Asian" or the "Company")
Result of 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 General Meeting held earlier today, the resolution was duly passed. Further details concerning voting are set out below.
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Resolution |
Votes for |
% for |
Votes against |
% against |
Votes withheld |
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1 |
43,743,852 |
99.97 |
12,586 |
0.03 |
77,714 |
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 |
Tel: +994 12 596 3350 |
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Bill Morgan, Chief Financial Officer |
Tel: +994 502 910 400 |
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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 copper and gold producer with a high-quality portfolio of production and exploration assets in Azerbaijan. The Company produced 377 tonnes of copper and 15,073 ounces of gold for the year ended 31 December 2024. In the six months to 30 June 2025, the Company produced 1,188 tonnes of copper and 12,115 ounces of gold.
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 2030, by which time copper will be the principal product of the Company, with forecast annual production of around 50,000 to 55,000 tonnes of copper. It plans to achieve this growth by bringing into production three new mines during the period 2027 to 2030 at Xarxar, Garadag and Zafar, in addition to the newly opened Gilar and Demirli mines. Production commenced at the Gilar mine in May 2025 and Demirli in July 2025.