Central Asia Metals PLC Result of AGM (5900A)
08 June 2016 - 10:05PM
UK Regulatory
TIDMCAML
RNS Number : 5900A
Central Asia Metals PLC
08 June 2016
8 June 2016
CENTRAL ASIA METALS PLC
("CAML" or the "Company")
Results of Annual General Meeting
Central Asia Metals PLC (AIM: CAML) announces that all
resolutions proposed at the Annual General Meeting held earlier
today were duly passed.
Board Changes
Further to the announcement on 11 April 2016, the Company
confirms that, Nigel Hurst-Brown has now stepped down to the role
of Deputy Chairman and Nick Clarke has assumed the role of
Executive Chairman. Howard Nicholson has now retired from the Board
but will remain as an employee of the Company.
Appointment of Gavin Ferrar
Gavin Ferrar has been appointed as an Executive Director of the
Company with immediate effect. Mr Ferrar, holds post-graduate
degrees in geology and finance and has been involved in the mining
sector for 21 years. His career in industry began at Anglo American
plc in the New Mining Business Division. He spent 10 years in the
investment banking sector covering a range of equity and debt
financings for junior and major mining clients of Barclays Capital
and Investec plc. Since 2011, Mr Ferrar worked with junior mining
companies arranging finance and providing corporate advisory
services before joining the Company full-time in June 2014 as
Business Development Director. Mr Ferrar is also a Non-Executive
Director of Copper Bay Limited, which is 75% owned by CAML.
Save as set out in the Appendix to this announcement, there are
no additional disclosures required under Rule 17 and Schedule 2,
paragraph (g) of the AIM Rules for Companies.
For further information please contact:
Tel: +44 (0) 207 603 1515
Central Asia Metals plc
Tony Hunter
Company Secretary
Peel Hunt LLP (Nominated Adviser & Joint
Broker) Tel: +44 (0) 20 7418 8900
Matthew Armitt
Ross Allister
Mirabaud Securities LLP (Joint Broker) Tel: +44 (0) 20 7878 3362
Peter Krens
Bell Pottinger
Greg Wood
Aart Iyer Tel: +44 (0) 20 3772 2500
Richard Crowley
Appendix - AIM Rule Schedule 2(g) disclosures
Gavin Ronald Ferrar's (aged 46) directorships in the last five
years are as follows:
Company Role/Position Date from Date to
---------- --------------------- --------------- ---------
Current: Copper Bay Limited, September 2015 Present
Director
---------- --------------------- --------------- ---------
Tredore Consulting August 2012 Present
Limited, Director
---------- --------------------- --------------- ---------
Previous: New World Investment December 2012 May 2014
Managers Limited,
Director
---------- --------------------- --------------- ---------
New World Investment Managers Limited ("NWIM"), of which Mr
Ferrar was a director from 11 December 2012 to 17 May 2014, entered
into liquidation within 12 months of Mr Ferrar's resignation. A
liquidator was appointed on 23 September 2014 and NWIM was
dissolved on 5 April 2016. All creditors were paid in full and
shareholders' funds were returned.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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June 08, 2016 08:05 ET (12:05 GMT)