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Result of General Meeting

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Shareholders approved share premium cancellation at extraordinary general meeting; court approval expected by end of April.

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Central Asia Metals PLC (AIM: CAML) announces, further to its announcement on 10 March 2026, that the resolution proposed at the Extraordinary General Meeting held earlier today to approve the share premium cancellation was duly passed.

It is expected that the appropriate court approval of the share premium cancellation will become effective on or around 29 April 2026.

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

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