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 |
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Nigel Robinson, CEO |
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Gavin Ferrar, CFO |
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Tony Hunter, Company Secretary |
Tel: +44 (0) 20 7603 1515 |
Louise Wrathall, Investor Relations |
[email protected] |
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Peel Hunt (Nominated Advisor and Joint Broker) |
Tel: +44 (0) 20 7418 8900 |
Ross Allister |
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James Bavister |
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Mirabaud Securities (Joint Broker) |
Tel: +44 (0) 20 3167 7221 |
Peter Krens |
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Blytheweigh (PR Advisors) |
Tel: +44 (0) 20 7138 3204 |
Tim Blythe |
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Camilla Horsfall |
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Megan Ray |
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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.
