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Result of General Meeting

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Anglo Asian Mining PLC announced the successful passing of a resolution at its General Meeting. The voting results showed significant support, with 43,743,852 votes cast in favor, representing 99.97% of the total votes. Conversely, 12,586 votes were cast against the resolution, accounting for 0.03%. Additionally, 77,714 votes were withheld.

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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 General Meeting held earlier today, the resolution was duly passed. Further details concerning voting are set out below.

ResolutionVotes for% forVotes against% againstVotes withheld
143,743,85299.9712,5860.0377,714

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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