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  3. Armadale Capital Share Price
  4. Armadale Capital Share Regulatory News
  5. Board Change

Pin to quick picksArmadale Capital Regulatory News (ACP)

Armadale Capital Information
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Board Change

24 Mar 2021 07:35

RNS Number : 3133T
Armadale Capital PLC
24 March 2021
 

 

Armadale Capital Plc / Index: AIM / Epic: ACP / Sector: Investment Company

 

Armadale Capital Plc

('Armadale' or 'the Company')

 

Board Change

 

Armadale Capital plc, the AIM quoted investment group focused on natural resource projects in Africa, announces that Amne Suedi has resigned from the board of directors of the Company with effect from 31 March 2021 in order to focus on other business opportunities. Ms. Suedi has offered to make herself available for consultation with the Company over the coming months in order to ensure an orderly transition.

Armadale Chairman, Nick Johansen, commented: 

"We thank Amne for her hard work and guidance during her tenure as an Armadale director and wish her well for the future."

 

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

 

**ENDS**

Enquiries:

Armadale Capital Plc

Nick Johansen, Non-Executive Director

Tim Jones, Company Secretary

 

+44 (0) 20 7236 1177

Nomad and Broker: finnCap Ltd

Christopher Raggett / Teddy Whiley

 

+44 (0) 20 7220 0500

Joint Broker: SI Capital Ltd

Nick Emerson

 

+44 (0) 1483 413500

 

Notes

Armadale Capital Plc is focused on investing in and developing a portfolio of investments, targeting the natural resources and/or infrastructure sectors in Africa. The Company, led by a team with operational experience and a strong track record in Africa, has a strategy of identifying high growth businesses where it can take an active role in their advancement.

The Company owns the Mahenge Liandu graphite project in south-east Tanzania, which is now its main focus. The Project is located in a highly prospective region with a high-grade JORC compliant Indicated and inferred mineral resource estimate of 59.48Mt @ 9.8% TGC, making it one of the largest high-grade resources in Tanzania, and work to date has demonstrated Mahenge Liandu's potential as a commercially viable deposit with significant tonnage, high-grade coarse flake and near surface mineralisation (implying a low strip ratio) contained within one contiguous ore body.

Other assets Armadale has an interest in, include the Mpokoto Gold project in the Democratic Republic of Congo and a portfolio of quoted investments.

More information can be found on the website www.armadalecapitalplc.com.

 

 

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END
 
 
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Date   Source Headline
28th Jul 20168:00 amBUSDirector/PDMR Shareholding
25th Jul 20167:00 amBUSEM Survey Defines Multiple Drill Targets at Mahenge Liandu Graphite Project, Tanzania
21st Jul 20167:00 amBUSDirectorate change
13th Jul 20169:35 amBUSHolding(s) in Company
11th Jul 20167:00 amBUSCompletes Acquisition of High Grade Graphite Project in Tanzania
24th Jun 201611:35 amBUSResult of AGM
23rd Jun 201612:00 pmBUSRaises £825,000 to Advance High Grade Liandu Graphite Project, Tanzania
20th Jun 201611:30 amBUSHigh Grade Graphite Mineralisation Confirmed at Liandu Project
2nd Jun 20167:00 amBUSProposed acquisition of a High Grade Coarse Flake Graphite Project in Tanzania
20th May 20167:00 amBUSFinal Results and Notice of AGM
3rd May 20167:00 amBUSArmadale Capital Plc (‘Armadale’ or ‘the Company’) Update on Exploration Programme at Mpokoto
7th Apr 201611:00 amBUSHolding(s) in Company
21st Mar 20164:15 pmBUSHolding(s) in Company
16th Mar 20163:40 pmBUSHolding(s) in Company
9th Mar 20167:00 amBUSPlacing & Planned Exploration Programme at Mpokoto
22nd Feb 20163:19 pmBUSRepayment of Loan
9th Feb 201611:32 amBUSRobust Project Demonstrated by Mpokoto Feasibility Study - Replacement
8th Feb 20167:00 amBUSRobust Project Demonstrated by Mpokoto Feasibility Study
8th Jan 201612:15 pmBUSHolding(s) in Company
18th Dec 201511:34 amBUSRaises GBP420,000 to advance Mpokoto Gold Project - Replacement
18th Dec 20159:30 amBUSRaises GBP420,000 to advance Mpokoto Gold Project
11th Dec 20157:00 amBUSUpdate on Metallurgical Testwork at Mpokoto Gold Project
25th Nov 20157:00 amBUSMpokoto Gold Project – Update on exploration and expanded resource definition
27th Oct 20157:00 amBUSExercise of Warrants
21st Oct 201512:33 pmBUSResult of General Meeting
6th Oct 201511:20 amBUSNotice of General Meeting
24th Sep 20157:00 amBUSMpokoto Gold Project remains on track towards its goal of production in H1 2016
10th Sep 20155:41 pmBUSHolding(s) in Company
10th Sep 20155:38 pmBUSHolding(s) in Company
10th Sep 20157:00 amBUSInterim Results
14th Aug 20157:00 amBUS£700,000 Raised via Placing to support production at Mpokoto Gold Project H1 2016
3rd Aug 20157:00 amBUSDeveloped Process Route for Gold Recovery following Metallurgical Testwork
30th Jul 20159:16 amBUSAppointment of Joint Broker
24th Jul 20154:36 pmBUSHolding(s) in Company
24th Jul 20154:32 pmBUSHolding(s) in Company
14th Jul 20157:00 amBUSPlacing to Raise £400,000 to Expand Current 678,000oz Mpokoto Gold Resource
29th Jun 20159:00 amBUSProposed acquisition by investee company, MRI
26th Jun 201512:00 pmBUSExercise of Warrants
24th Jun 20157:00 amBUSDrilling at the Mpokoto Gold Project
22nd Jun 20153:00 pmBUSResult of Annual General Meeting
22nd Jun 20157:00 amBUSAGM Statement
10th Jun 20152:15 pmBUSExercise of Warrants
8th Jun 20157:01 amBUSAgreement to fund and develop the Mpokoto Gold Project
8th Jun 20157:00 amBUSRepayment and termination of Bergen Facility
28th May 201512:30 pmBUSPosting of Report & Accounts and Notice of AGM, and Proposed share consolidation and subdivision of share capital
27th May 20155:00 pmBUSHolding(s) in Company
22nd May 20157:00 amBUSFinal Results
19th May 20157:00 amBUSBoard Appointment
6th May 201510:15 amBUSIssue of Ordinary Shares following Exercise of Conversion Rights
5th May 20159:40 amBUSHolding(s) in Company
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