Last checked at 5 Feb 2019 10:51
5 Feb 2019
METALS EXPLORATION PLC
Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the natural resources exploration and development company with assets in the Pacific Rim region.
Appointment of Non-Executive Director
The Company is pleased to announce the appointment of Mr Andrew Stancliffe (age 41) as a non-executive director effective immediately. Mr Stancliffe has been nominated as a director by MTL (Luxembourg) Sarl Pte Ltd ("MTL Luxembourg") in accordance with the Subscription and Shareholders' Agreement which completed on 5 April 2011, and a deed of adherence signed by MTL (Luxembourg) Sarl Pte Ltd dated 27 August 2014.
Mr Stancliffe's appointment is in replacement to Lucian Eduardo Simovici, MTL Luxembourg's previous nominated director, whose resignation is effective immediately. Mr Simovici has been a valued member of the board since his appointment on 19 January 2015. The board would like to express its appreciation to him for his contribution over the last 4 years and wishes him all the very best in his future endeavours.
Mr Stancliffe is currently a director of Capital Financial Markets Limited. He holds no shares, warrants, options or any other financial instruments in the Company.
Save as disclosed above, there are no further disclosures required to be made in respect of the appointment under Schedule 2(g) or Rule 17 of the AIM Rules for Companies.
For further information please visit or contact www.metalsexploration.com
Darren Bowden (Chief Executive Officer) | +57 310 230 1620 | ||
Liam A. Ruddy (Company Secretary) | +44 (0)7904 200857 | ||
Andrew Rodgers (Chief Financial Officer) | +61 412 429 856 | ||
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Nominated Adviser and Broker: CANACCORD GENUITY LIMITED | |||
Martin Davison, James Asensio | +44 (0) 207 523 4689 | ||
Public Relations: TAVISTOCK | |||
Barnaby Hayward, Jos Simson | +44 (0) 207 920 3150 | ||