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Directorate Change

29 Aug 2017 15:32

RNS Number : 2164P
Alexander Mining PLC
29 August 2017
 

29 August 2017

Alexander Mining plc

 

("Alexander" or the "Company")

 

Director changes

The Board of Alexander announces the resignation of Matt Sutcliffe from his position as Executive Chairman and director with immediate effect due to health reasons. Alan Clegg, currently non-executive director, has been appointed as Non-executive Chairman.

Matt founded Alexander and has been a valued member of the board since the Company's flotation in 2005. The board expresses its sincere appreciation to him for his tremendous contribution over the years, and wishes him all the very best. Matt remains a supportive shareholder of the Company.

 

Enquiries:

 

Alexander Mining plc

 

Martin Rosser

Chief Executive Officer

Mobile: +44 (0) 7770 865 341

 

Alan Clegg

Non-executive Chairman

Mobile: +90 543 533 0665

 

 

Email: mail@alexandermining.com

Website: www.alexandermining.com

 

 

 

Northland Capital Partners Limited

 

Matthew Johnson / Gerry Beaney

+44 (0) 20 3861 6625 

(Corporate Finance)

John Howes

(Corporate Broking)

 

 

 

 

 

Turner Pope Investments (TPI) Ltd

James Pope / Ben Turner

+44 (0) 20 3621 4120

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPGUGWRUPMGCB
Date   Source Headline
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18th May 20267:00 amRNSDirectorate change
13th May 20267:00 amRNSBoard changes
30th Apr 20267:00 amRNSFinal Results for the Year Ended 31 December 2025
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27th Nov 20257:00 amRNSDirectorate change
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