TIDMCGH

RNS Number : 7142K

Chaarat Gold Holdings Ltd

23 April 2020

23 April 2020

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Notice of AGM and 2019 Annual Report

Chaarat (AIM:CGH), the AIM-quoted gold mining company with assets in the Kyrgyz Republic and Armenia announces that the following documents are now available on its website.

   --     Notice of 2020 annual general meeting at the link below:

https://www.chaarat.com/wp-content/uploads/2020/04/Notice-of-2020-AGM.pdf

   --     2019 annual report and financial statements at the link below:

https://www.chaarat.com/wp-content/uploads/2020/04/Chaarat-2019-Annual-Report.pdf

Printed copies of these documents are being posted today to those of Chaarat's shareholders who have requested hard copies.

In addition, a copy of Chaarat's shareholder notification of online publication of its notice of 2020 annual general meeting and 2019 annual report and financial statements is also available on its web site at: https://www.chaarat.com/wp-content/uploads/2020/04/Notice-of-Availability-of-2019-Annual-Report-2020-AGM-Notice.pdf . A printed copy of this document is also being posted today to those of Chaarat's shareholders who have not elected for electronic communications and who have not requested hard copy documentation.

Copies of all the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

PLEASE NOTE THAT IN LINE WITH UK GOVERNMENT GUIDANCE AT THE TIME OF PUBLICATION OF THE NOTICE OF AGM, THE COMPANY URGES ALL SHAREHOLDERS NOT TO ATTEND THE AGM IN PERSON, BUT TO MAKE USE OF PROXIES TO EXERCISE THEIR VOTING RIGHTS IN ADVANCE OF THE MEETING .

 
Enquiries 
 
Chaarat Gold Holdings Limited     +44 (0)20 7499 2612 
Artem Volynets (CEO)              info@chaarat.com 
 
Numis Securities Limited          +44 (0) 20 7260 1000 
John Prior, Paul Gillam (NOMAD) 
James Black (Corporate Broking) 
 
SP Angel Corporate Finance 
 LLP                              + 44 (0) 20 3470 0470 
Ewan Leggat (Joint Broker) 
 
finnCap Limited                   +44 (0)20 7220 0500 
Christopher Raggett (Joint 
 Broker) 
Camille Gochez (Joint Broker)

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 with an initial focus on Central Asia and the FSU through organic growth and selective M&A.

Chaarat is engaged in active community engagement programmes to optimise the value of the Chaarat investment proposition.

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 .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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April 23, 2020 12:27 ET (16:27 GMT)

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