Central Asia Metals : Results of Annual General Meeting

RNS Number : 0584P Central Asia Metals PLC 23 May 2018

23 May 2018

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

Results of Annual General Meeting

Central Asia Metals PLC (AIM: CAML) announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

Retirement of Kenges Rakishev

Further to our announcement made on 26 April 2018, the Company confirms that Mr Kenges Rakishev retired from the Board at today's Annual General Meeting, having served as a Director of the Company since 2013.

Nick Clarke, Chairman of CAML commented:

"On behalf of the Board I wish to record our appreciation for Kenges' input over the years. It has been a privilege to work with him and he leaves the Company with our best wishes for the future."

For further information please contact:

Central Asia Metals

Tony Hunter, Company Secretary Louise Wrathall, Investor RelationsTel: [phone]

Tel: [phone]

Peel Hunt (Nominated Advisor and Joint Tel: [phone] Broker)

Ross Allister James Bavister

Mirabaud Securities (Joint Broker)

Tel: [phone]

Peter Krens

Blytheweigh (PR Advisors)

Tel: [phone]

Tim Blythe

Camilla Horsfall Megan Ray

Note to editors:

Central Asia Metals, an AIM-listed UK company based in London, owns the Kounrad SX-EW copper project in central Kazakhstan and the Sasa zinc-lead mine in Macedonia. The Company also owns 80% of the Shuak copper exploration property in northern Kazakhstan. For further information, please visitwww.centralasiametals.com.

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