Posting of 2025 Annual Report and Notice of AGM
Anglo Asian Mining PLC has announced the posting of its 2025 Annual Report and Accounts to shareholders, alongside the notice of its Annual General Meeting scheduled for June 24, 2026. The report details that for the year ended December 31, 2025, the company produced 7,915 tonnes of copper and 25,061 ounces of gold. The company also provided an update on its strategic growth plan, aiming to transition into a mid-tier copper and gold producer by 2030, with copper projected to be the principal product, forecasting annual production of 50,000 to 55,000 tonnes.
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Anglo Asian Mining PLC ("Anglo Asian", the "Company" or the "Group"), the AIM listed gold, copper and silver producer focused in Azerbaijan, is pleased to announce that its Annual Report and Accounts ("Annual Report") for the year ended 31 December 2025 will today be posted to shareholders along with the notice of Annual General Meeting ("AGM") and form of proxy.
The Company's AGM will be held on 24 June 2026 at 11:00am at the Washington Mayfair Hotel, 5 Curzon Street, London W1J 5HE, United Kingdom. All shareholders are warmly invited to attend.
CREST members who wish to appoint a proxy or proxies by utilising the CREST electronic proxy appointment service may do so for the meeting and any adjournment(s) thereof by utilising the procedures described in the CREST Manual. CREST personal members or other CREST sponsored members, and those CREST members who have appointed a voting service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf.
In order for a proxy appointment made by means of CREST to be valid, the appropriate CREST message ("a CREST Proxy Instruction") must be properly authenticated in accordance with Euroclear UK & Ireland Limited's ("EUI") specifications and must contain the information required for such instructions, as described in the CREST Manual. The message must be transmitted so as to be received by the issuer's agent ("RA10") by 11:00am on 22 June 2026 or if the meeting is adjourned, at least 48 hours before the start of the adjourned meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp applied to the message by the CREST Applications Host) from which the issuer's agent is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST.
The Annual Report, notice of AGM and form of proxy are available for download on the Company's website at www.angloasianmining.com.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.