Chaarat Gold Holdings Ltd AGM Notice, Annual Report, and Directorate Change (9760I)
22 April 2022 - 4:00PM
UK Regulatory
TIDMCGH
RNS Number : 9760I
Chaarat Gold Holdings Ltd
22 April 2022
22 April 2022
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Notice of AGM, Annual Report, and Directorate Change
Chaarat (AIM:CGH), the AIM-quoted gold mining company with an
operating mine in Armenia, and assets at various stages of
development in the Kyrgyz Republic, announces that later today it
will post its 2022 notice of annual general meeting ("AGM Notice")
and annual report and financial statements for the year ended 31
December 2021 ("Annual Report"). These documents are now available
on the Company's website.
-- AGM Notice at the link below:
https://www.chaarat.com/wp-content/uploads/2022/04/Chaarat_NoAGM_2022.pdf
-- Annual Report at the link below:
https://www.chaarat.com/wp-content/uploads/2022/04/Chaarat_2021_AR_2022.pdf
-- shareholder notification of online publication of the AGM
Notice and Annual Report at the link below:
https://www.chaarat.com/wp-content/uploads/2022/04/Chaarat_NoA_2022.pdf
A printed copy of this document is also being posted today to
those of Chaarat's shareholders who have not elected for electronic
communications and who have not requested hard copy
documentation.
The Company's Annual General Meeting will be held at 10.00 am on
Tuesday, 17 May 2022 at 15 Appold Street,
London EC2A 2HB .
Chaarat also announces that Warren Gilman has notified the board
of his intention not to seek re-election at the 2022 annual general
meeting due to other business commitments. He will therefore step
down on 17 May 2022.
Martin Andersson, Executive Chair of Chaarat, commented: "On
behalf of Chaarat I would like to thank Warren for his valuable
contribution as a director during his three-year tenure on the
board."
Enquiries
+44 (0)20 7499
Chaarat Gold Holdings Limited 2612
Martin Andersson (Executive Chair) info@chaarat.com
Canaccord Genuity Limited (NOMAD and + 44 (0)20 7523
Joint Broker) 8000
Henry Fitzgerald-O'Connor
James Asensio
+44 (0)20 7220
finnCap Limited (Joint Broker) 0500
Christopher Raggett
Panmure Gordon (UK) Limited (Joint +44 (0)20 7886
Broker) 2500
John Prior
Hugh Rich
About Chaarat
Chaarat is a gold mining company which owns the Kapan operating
mine in Armenia as well as Tulkubash and Kyzyltash Gold projects in
the Kyrgyz Republic. The Company has a clear strategy to build a
leading emerging markets gold company through organic growth and
selective M&A.
Chaarat aims to create value for its shareholders, employees and
communities from its high-quality gold and mineral deposits by
building relationships based on trust and operating to the best
environmental, social and employment standards. Further information
is available at www.chaarat.com .
ENDS
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