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Resignation of Director

27 Aug 2013 11:32

RNS Number : 5318M
Herencia Resources PLC
27 August 2013
 



27 August 2013

 

Herencia Resources plc

("Herencia" or "the Company")

Resignation of Director

Herencia Resources plc (AIM:HER) wishes to advise that effective 31 August 2013, Michael Bohm will be stepping down from the Board of Herencia Resources plc due to increased external work commitments.

Michael Bohm stated:

"I have thoroughly enjoyed working with the Board, with our shareholders, with our partners and on a personal note, with Graeme and our first class Chile-based management team. It is with much sadness that I have taken this decision.

Whilst the project that I am focussed on here in Western Australia is absorbing much of my time, I will continue to support the team where practical. I remain a committed Herencia shareholder and believe the Company has both a great asset base and a bright future ahead of it under the excellent stewardship of Graeme, as can be seen from their achievements of the last 12 months. My seven years at Herencia has been a period which I will look back on with great memories and I continue to rank Chile as the premier mining destination globally."

Herencia's Managing Director Graeme Sloan stated:

"Leaving the Company that has been such a large part of his life over the past seven years was obviously a difficult decision for Mike, however with his need to focus more of his time on a new privately owned rare earth project here in Australia, I understand and fully support his decision.

On behalf of all shareholders, I would like to thank Mike for the support and direction he has provided to the Herencia team over the last seven years and to me personally over the last 15 months. Mike's operating knowledge of Chile, and the extensive contact base he has developed there, is an asset that we will continue to leverage off."

Herencia's Non-Executive Chairman John Moore commented:

"Mike and I, together with John Russell, joined the board of Herencia in 2006. In that time the Company has taken Paguanta from a prospect without a drill hole through the Resource, Scoping and Feasibility phases to a point where the Project is about to enter the permitting phase. In addition, the Guamanga Project has been acquired, drilled and advanced to the point where a major copper producer is looking to farm-in, and a new mining project in Picachos has been optioned by the Company.

Mike was involved with much of this work and was personally responsible for opening the office in Santiago and building the management team in Chile, whilst also securing Nyrstar as Herencia's largest shareholder. On behalf of the Board I wish to thank Mike for his efforts and commitment to Herencia and wish him all the best for his future endeavours".

For further information, please contact:

Graeme Sloan, Herencia Resources plc +61 8 9481 4204

Katy Mitchell, WH Ireland Limited +44 161 832 2174

Simon Courtenay, Broker Profile +44 207 448 3244

Further background details on the Company can be found at www.herenciaresources.com

 

**ENDS**

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCUBORROUAWUAR
Date   Source Headline
13th Aug 20147:00 amRNSPaguanta Update
30th Jul 201411:45 amRNSHerencia Market Update
2nd Jul 20147:00 amRNSHigh-grade copper hits from Picachos Project
30th Jun 20147:00 amRNSResult of AGM
26th Jun 20147:00 amRNSDrilling Commences at Guamanga
11th Jun 20147:00 amRNSDrill Results
4th Jun 20147:00 amRNSDrill results from Picachos Project
30th May 201411:00 amRNSNotice of AGM
23rd May 20147:00 amRNSFinal Results
14th May 20147:00 amRNSNew copper zone confirmed at Picachos
29th Apr 20147:00 amRNSDrilling underway at Picachos
4th Apr 20147:00 amRNSDrilling Contract Awarded
2nd Apr 20149:29 amRNSEarthquake in Northern Chile
11th Mar 20147:00 amRNSPicachos Copper Project All Set for Drilling
23rd Jan 20149:13 amRNSHolding(s) in Company
22nd Jan 201411:11 amRNSHolding(s) in Company
17th Jan 20142:39 pmRNSDirector/PDMR Shareholding
15th Jan 20147:00 amRNSHerencia receives £1.86m in Tranche Two Funding
13th Jan 20147:00 amRNSHigh Grade mineralisation at Picachos
6th Jan 20147:00 amRNSHerencia Finalises Tranche Two Investment
23rd Dec 201312:38 pmRNSHolding(s) in Company
2nd Dec 20137:00 amRNSHigh Copper Grades Confirmed in Underground Mine
26th Nov 20137:00 amRNSHerencia Receives Tranche One Funding
21st Nov 20137:00 amRNSHerencia signs Subscription Agreement
15th Nov 201311:51 amRNSUpdate on Lind Agreement
13th Nov 20137:00 amRNSHerencia Announces New Cornerstone Investor
4th Nov 20134:22 pmRNSIssue of Equity
31st Oct 20137:00 amRNSGuamanga Project Update
29th Oct 20137:00 amRNSPicachos Update
11th Oct 201312:00 pmRNSHolding(s) in Company
8th Oct 20137:00 amRNSOutstanding high-grade copper results achieved
7th Oct 20139:11 amRNSCompany and Project Update
3rd Oct 201312:00 pmRNSIssue of Equity
27th Sep 20137:00 amRNSHolding(s) in Company
26th Sep 20137:00 amRNSHalf Yearly Report
23rd Sep 20137:00 amRNSOz minerals & Herencia advance Guamanga Project
18th Sep 20137:00 amRNSNotification Re: UK Takeover Code
29th Aug 201312:33 pmRNSIssue of Equity
27th Aug 201311:32 amRNSResignation of Director
22nd Aug 20137:00 amRNSHerencia acquires Porphyry-Copper Target
16th Aug 20137:00 amRNSGuamanga Project Update
7th Aug 20137:00 amRNSHerencia executes Option Agreement
2nd Aug 20138:08 amRNSGuamanga Update & Notification of Interest
23rd Jul 201312:32 pmRNSIssue of Equity
5th Jul 201311:30 amRNSIssue of Equity
26th Jun 201312:30 pmRNSResult of AGM
26th Jun 20137:00 amRNSChairman's AGM Statement
20th Jun 201312:13 pmRNSIssue of Equity
19th Jun 20137:00 amRNSHerencia to present at Investor Forum
6th Jun 20139:53 amRNSDirector/PDMR Shareholding

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