Central Asian Minerals and Resources PLC

August 26, 2011 10:20 ET

Result of General Meeting

                                                                                                 26 August 2011

                                   Central Asian Minerals and Resources PLC
                                          ("CAMAR" or the "Company")
                                           Result of General Meeting

The  Board  of Central Asian Minerals and Resources PLC (PLUS: CMRP) announces that the resolution proposed  at
the General Meeting of the Company held today was duly passed.

Accordingly, the placing of units at 65 pence per unit (a "Unit"), each Unit comprising one ordinary  share  of
no par value in the Company (an "Ordinary Share") and one warrant to subscribe for an Ordinary Share at 65p per
Ordinary Share at any time before 30 June 2014 (the "Placing"), has been approved. Due to investor demand,  the
number  of  Units  subject to the Placing has been increased to 6,734,008 Units and  dealings  in  a  total  of
6,734,008 new Ordinary Shares are expected to commence on the PLUS-quoted market on Wednesday, 31 August 2011.

On  completion of the Placing, the issued share capital of the Company will comprise 16,705,713 Ordinary Shares
of no par value.

The  net proceeds of the Placing, amounting to approximately £4.4 million, will be used to expand the Company's
existing  gold  production profile in Tajikistan in accordance with the strategy set out  in  the  "Operational
Update" announced by the Company on 11 August 2011.

The Directors of the Company are responsible for the contents of this announcement.


Central Asian Minerals and Resources PLC                                         01624 679 000
Christine Melian or John Leech

St Helens Capital Partners LLP                                                   020 7368 6959
Mark Anwyl or Duncan Vasey

ZAI Corporate Finance Ltd                                                        020 7060 2220
Marc Cramsie

Threadneedle Communications                                                      020 7653 9855
Laurence Read


Contact Information

  • Central Asian Minerals and Resources PLC