Anglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector: Mining
22 June 2023
Anglo Asian Mining PLC
("Anglo Asian" or the "Company")
Results of 2023 Annual General Meeting
Anglo Asian Mining plc ("Anglo Asian" or the "Company"), the AIM listed gold, copper and silver producer focused in Azerbaijan, is pleased to announce that following the Company's Annual General Meeting held earlier today, all resolutions were duly passed.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
| Resolution 1 | 6,762,309 | 95.64% | 308,210 | 4.36% | 26,341 |
| Resolution 2 | 6,994,135 | 98.95% | 74,027 | 1.05% | 28,698 |
| Resolution 3 | 5,699,336 | 80.52% | 1,378,559 | 19.48% | 18,965 |
| Resolution 4 | 7,080,519 | 100.00% | 0 | 0.00% | 16,341 |
| Resolution 5 | 6,620,653 | 93.86% | 432,866 | 6.14% | 43,341 |
| Resolution 6 | 6,369,774 | 90.31% | 683,745 | 9.69% | 43,341 |
| Resolution 7 | 7,049,735 | 99.57% | 30,769 | 0.43% | 16,356 |
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 | Tel: +44 (0) 20 7796 4133
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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 57,618 gold equivalent ounces ("GEOs") for the year ended 31 December 2022.
On 30 March 2023, the Company published its strategic plan for growth which shows a clearly defined path for the Company to transition to a multi-asset, mid-tier copper and gold producer by 2028. By 2028, copper will be the principal product of the Company, with forecast production of around 36,000 copper equivalent tonnes. It plans to achieve this growth by bringing into production four new mines during 2023 to 2028 at Zafar, Gilar, Xarxar and Garadag.
The Company owns approximately 19.8 per cent. of Libero Copper & Gold Corporation ("Libero"). Libero is listed on the TSX Venture Exchange in Canada and owns, or has the option to acquire, several copper exploration properties in North and South America, including Mocoa in Colombia, one of the world's largest undeveloped copper-molybdenum resources.
https://www.angloasianmining.com/
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