Results of 2026 Annual General Meeting (AGM)
All AGM resolutions passed, including final dividend of 7.5 pence per share and director re-appointments.
- Final dividend per share 7.5 pence
- Votes in favour for Annual Report 99.95%
- Votes in favour for final dividend 96.01%
- Issued share capital 177,904,281 Ordinary Shares
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Central Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at the AGM held earlier this morning were duly passed. Voting was conducted on a poll, the results of which are shown in the table below.
On the date of the meeting, CAML's issued share capital consisted of 177,904,281 Ordinary Shares of $0.01 each with voting rights and 193,325 shares were held in treasury. Therefore, the total number of voting rights was 177,710,956.
| Resolution | Votes in Favour (Including Discretionary) | % | Votes Against | % | Total Votes (excluding votes withheld) | Votes Withheld * |
|---|---|---|---|---|---|---|
| 1. To receive and adopt the Annual Report and Accounts of the Company for the period ended 31 December 2025, together with the report of the Auditors thereon. | 69,324,459 | 99.95 | 35,582 | 0.05 | 69,360,041 | 832,362 |
| 2. To declare a final dividend for the year ended 31 December 2025 of 7.5 pence per share. | 67,380,177 | 96.01 | 2,800,072 | 3.99 | 70,180,249 | 12,154 |
| 3. To receive and approve the Remuneration Committee Report, included in the Annual Report and Accounts of the Company for the period ended 31 December 2025. | 65,936,171 | 94.55 | 3,802,922 | 5.45 | 69,739,093 | 453,310 |
| 4. To re-appoint Nick Clarke as a Director of the Company. | 62,035,965 | 90.30 | 6,660,982 | 9.70 | 68,696,947 | 1,495,456 |
| 5. To re-appoint Gavin Ferrar as a Director of the Company. | 66,356,894 | 94.61 | 3,782,125 | 5.39 | 70,139,019 | 53,384 |
| 6. To re-appoint Louise Wrathall as a Director of the Company. | 65,457,766 | 93.32 | 4,683,456 | 6.68 | 70,141,222 | 51,181 |
| 7. To re-appoint Dr Mike Armitage as a Director of the Company. | 68,690,415 | 97.93 | 1,448,532 | 2.07 | 70,138,947 | 53,456 |
| 8. To re-appoint Roger Davey as a Director of the Company. | 63,606,287 | 90.69 | 6,532,660 | 9.31 | 70,138,947 | 53,456 |
| 9. To re-appoint Dr Gillian Davidson as a Director of the Company. | 68,675,995 | 97.90 | 1,471,819 | 2.10 | 70,147,814 | 44,589 |
| 10. To re-appoint Mike Prentis as a Director of the Company. | 68,644,929 | 97.88 | 1,489,018 | 2.12 | 70,133,947 | 58,456 |
| 11. To re-appoint Nigel Robinson as a Director of the Company. | 65,592,644 | 93.52 | 4,546,303 | 6.48 | 70,138,947 | 53,456 |
| 12. To re-appoint Alison Baker as a Director of the Company. | 68,115,334 | 97.12 | 2,020,214 | 2.88 | 70,135,548 | 56,855 |
| 13. To re-appoint BDO LLP as Auditors of the Company. | 70,050,388 | 99.85 | 102,619 | 0.15 | 70,153,007 | 39,396 |
| 14. To authorise the Directors to fix the remuneration of the Auditors of the Company. | 70,099,755 | 99.91 | 60,280 | 0.09 | 70,160,035 | 32,368 |
| 15. To authorise the Directors to allot securities (section 551 of the Companies Act 2006). | 59,473,847 | 84.80 | 10,656,435 | 15.20 | 70,130,282 | 62,121 |
| 16. To disapply pre-emption rights (sections 570(1) and 573 of the Companies Act 2006). | 59,960,721 | 85.50 | 10,164,847 | 14.50 | 70,125,568 | 66,835 |
| 17. To disapply pre-emption rights (sections 570(1) and 573 of the Companies Act 2006) for acquisitions or specified capital investments. | 59,524,107 | 84.91 | 10,578,666 | 15.09 | 70,102,773 | 89,630 |
| 18. To authorise the Company to repurchase its own shares (section 701 of the Companies Act 2006). | 69,836,496 | 99.85 | 107,954 | 0.15 | 69,944,450 | 247,953 |
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