Result of 2025 Annual General Meeting.


    25 June 2025 23:06:35
  • Source: Sharecast
RNS Number : 4152O
Anglo Asian Mining PLC
25 June 2025
 

25 June 2025

Anglo Asian Mining plc

("Anglo Asian" or the "Company")

Result of 2025 Annual 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 Annual General Meeting held earlier today, all resolutions duly passed.

 

Resolution

Votes for

% for

Votes against

% against

Votes withheld

1

        49,691,590

98.91%

             550,826

1.09%

           140,409

2

        50,340,437

99.94%

                32,804

0.06%

                 9,584

3

        50,220,646

99.93%

                33,650

0.07%

           128,529

4

        49,087,525

97.54%

         1,242,977

2.46%

              52,323

5

        47,264,931

94.00%

          3,023,824

6.00%

              94,070

6

        50,144,566

99.55%

             227,675

0.45%

              10,584

 

 

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





SP Angel Corporate Finance LLP (Nominated Adviser and Broker)

Ewan Leggat

Adam Cowl

Tel: +44 (0) 20 3470 0470



Hudson Sandler (Financial PR)

Charlie Jack

Harry Griffiths

Kristina Gaysina

Tel: +44 (0) 20 7796 4133

 

 

About Anglo Asian Mining

Anglo Asian Mining plc (AIM:AAZ) is a gold, copper and silver producer with a high-quality portfolio of production and exploration assets in Azerbaijan. The Company produced 16,760 gold equivalent ounces ("GEOs") for the year ended 31 December 2024. Production was severely restricted in 2024 due to a partial environmental shutdown but was fully restarted by the end of the year.

 

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 2029, by which time copper will be the principal product of the Company, with forecast production of around 50,000 to 55,000 copper equivalent tonnes. It plans to achieve this growth by bringing into production four new mines during the period 2025 to 2029 at Gilar, Zafar, Xarxar and Garadag. The first of these new mines, Gilar, started production in May 2025.

https://www.angloasianmining.com/

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