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| Date | 25 Jun 2026 |
| Time | 07:00:03 |
| Category | AGMs and other meetings |
| ID | 6591J |
25 June 2026
Result of 2026 Annual General Meeting
Anglo Asian Mining plc ("Anglo Asian" or the "Company"), the AIM listed copper and gold producer focused in Azerbaijan, is pleased to announce that following the Company's Annual General Meeting held yesterday, all resolutions duly passed.
|
Resolution |
Votes for |
% for |
Votes against |
% against |
Votes withheld |
|
1 |
12,526,219 |
99.99% |
11 |
0.01% |
131,952 |
|
2 |
12,499,354 |
99.82% |
22,381 |
0.18% |
136,447 |
|
3 |
12,503,383 |
99.73% |
34,469 |
0.27% |
120,330 |
|
4 |
12,498,285 |
99.69% |
39,469 |
0.31% |
120,428 |
|
5 |
12,657,322 |
99.99% |
510 |
0.01% |
350 |
|
6 |
11,869,300 |
93.77% |
788,005 |
6.23% |
877 |
|
7 |
12,490,148 |
99.68% |
39,911 |
0.32% |
128,123 |
|
8 |
10,829,452 |
86.43% |
1,700,596 |
13.57% |
128,134 |
|
9 |
12,524,023 |
99.89% |
14,316 |
0.11% |
119,843 |
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 |
|
Amir Vaziri, Chief Business Development Officer
|
Tel: +1 (301) 332 9938
|
|
Peel Hunt LLP (Broker) Ross Allister David McKeown Emily Bhasin
|
Tel: +44 (0) 20 7418 8900 |
|
SP Angel Corporate Finance LLP (Nominated Adviser) Ewan Leggat Adam Cowl
|
Tel: +44 (0) 20 3470 0470 |
|
Hudson Sandler (Financial PR) Charlie Jack Harry Griffiths
|
Tel: +44 (0) 20 7796 4133
|
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 7,915 tonnes of copper and 25,061 ounces of gold for the year ended 31 December 2025.
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. https://www.angloasianmining.com/