Last checked at 30 Jun 2011 13:21
Kryso Resources plc
('Kryso' or the 'Company')
Result of AGM
Kryso Resources plc (AIM: KYS), the mineral exploration and development company with gold and nickel-copper projects in Tajikistan, held its AGM today at 10am at the offices of Speechly Bircham LLP, 6 New Street Square, London EC4A 3LX.
All resolutions were duly passed, save and except for resolution 5 concerning the re-election of Trevor Davenport. Accordingly, Trevor Davenport ceased to be a Non-Executive Director of the Company.
The Board wishes to thank Trevor Davenport for his contribution to the Company during his tenure of office. The Board wishes to appoint a UK based independent Non-Executive Director and has begun the process in identifying a suitable candidate. A further announcement in this regard will be made in due course.
For further information please contact:
| Kryso Resources PLC Craig Brown Anthony Schindler, Investor Relations | Tel: +44 (0)20 7371 0600 Mobile: 07710 178 928 | ||
| Evolution Securities Jeremy Ellis/Tim Redfern/Romil Patel | Tel:+44 (0)20 7071 4300 | ||
| Optiva Securities Limited Christian Dennis/Jeremy King | Tel: +44 (0)20 3137 1902 | ||
| Walbrook PR Bob Huxford
Louise Mason | Tel: +44 (0)20 7933 8780 Mobile: 07900 346 978 Tel: +44 (0)20 7933 8792 Mobile: 07850 593445 |
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