Central Asia Metals (CAML) AGM 2026 summary

Opening remarks and agenda

• The Chairman welcomed attendees, outlined the agenda, and highlighted a focus on operational, financial, and sustainability performance for 2025 and the 2026 outlook.

Board and executive committee updates

• All board members, including executive and non-executive directors, were present and introduced, with committee chairs for audit, nomination, remuneration, and sustainability.

• Gender diversity on the Board is 33%, with 30% in senior management.

Overview of voting outcomes

• Voting was conducted by poll, covering 18 resolutions (15 ordinary, 3 special), with results announced to the market later the same day.

• Share capital reduction completed as of 29 April; AGM held on 18 May 2026.