21 August 2023
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Posting of Notice of General Meeting
On 16 August 2023 the Company announced the the proposed sale of the entire issued share capital of Chaarat Kapan CJSC, which owns the polymetallic Kapan mine in the Republic of Armenia (the "Proposed Sale"). Further to that announcement, the directors confirm that they are to convene a general meeting of the Company at 4pm on Thursday, 7 September 2023 at the offices of Link Group. 6th Floor, 65 Gresham Street, London EC2V 7NQ, United Kingdom (the "General Meeting"). The Company has despatched to shareholders the notice of the General Meeting, which contains further particulars of the Proposed Sale, and it is available on the Company's website at www.chaarat.com.
| Enquiries | |
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| Chaarat Gold Holdings Limited | +44 (0)20 7499 2612 |
| Mike Fraser (CEO) | |
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| Canaccord Genuity Limited (NOMAD and Joint Broker) | +44 (0)20 7523 8000 |
| Henry Fitzgerald-O'Connor |
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| James Asensio | |
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| finnCap Limited (Joint Broker) | +44 (0)20 7220 0500 |
| Christopher Raggett |
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| Panmure Gordon (UK) Limited (Joint Broker) | +44 (0)20 7886 2500 |
| John Prior Hugh Rich |
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About Chaarat
Chaarat is a gold mining company which owns the Kapan operating mine in Armenia as well as Tulkubash and Kyzyltash Gold projects in the Kyrgyz Republic. The Company has a clear strategy to build a leading emerging markets gold company through organic growth and selective M&A.
Chaarat aims to create value for its shareholders, employees and communities from its high-quality gold and mineral deposits by building relationships based on trust and operating to the best environmental, social and employment standards. Further information is available at www.chaarat.com.
ENDS
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