7 September 2023
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Result of General Meeting
Chaarat (AIM:CGH), the AIM-quoted gold mining company with an operating mine in Armenia, and assets at various stages of development in the Kyrgyz Republic, held a general meeting earlier today. The resolution was passed by the members entitled to vote. The results of the poll incorporating valid proxy votes lodged in advance of the meeting are set out below:
| № | Resolution | For № of votes | Against № of votes | Withheld № of votes | Percentage of total votes in favour |
| 1. | Approval of sale of Chaarat Kapan CJSC | 362,748,352 | 20,818 | 0 | 99.99% |
Notes:
| 1. | Total ordinary shares in issue at the date of the meeting were 689,668,088. |
| 2. | The poll results represent approximately 50.00% of the total number of ordinary shares in issue which carry voting rights of one vote per share. |
| 3. | Any proxy appointments giving discretion to "the Chair of the meeting" have been included in the "For" totals above. |
| 4. | "Withheld" is not a vote in law and therefore is excluded from the calculation of the proportion of the votes for or against a resolution. |
| 5. | The full text of the resolution can be found in the notice of general meeting which is available on the Company's website at this link. |
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| Enquiries | |
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| |
| Chaarat Gold Holdings Limited | +44 (0)20 7499 2612 |
| Mike Fraser (CEO) | |
| Canaccord Genuity Limited (NOMAD and Joint Broker) | +44 (0)20 7523 8000 |
| Henry Fitzgerald-O'Connor |
|
| James Asensio | |
| 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 |
|
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.
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