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Market Cap: £376.26m
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Director Resignation

10 Apr 2017 08:28

RNS Number : 0365C
Metals Exploration PLC
10 April 2017
 

10 April 2017

 

METALS EXPLORATION PLC

(the "Company")

 

 

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the natural resources exploration and development company with assets in the Pacific Rim region.

 

 

Director Resignation

 

Metals Exploration announces the resignation of Mr Jeremy Ayre as of Friday 7 April 2017 from his position as a non-executive director of Metals Exploration plc, due to a need to devote more time developing another business interest.

 

Jeremy has been a valued member of the board since his appointment on 7 March 2014 and the board would like to express its appreciation to him for his contribution over the last 3 years, and wishes him all the very best in his new venture. Jeremy remains a supportive shareholder of the Company.

 

 

For further information please visit or contact www.metalsexploration.com

 

Ian R. Holzberger (Executive Chairman)

+63 (0) 9189 795 992

+61 (0) 418 886 165

Liam A. Ruddy (Company Secretary)

+63 (0) 918 979 2931

+44 (0) 7911 719 960

Nominated Adviser and Broker: CANACCORD GENUITY LIMITED

Martin Davison, Joseph Dorey

+44 (0) 207 523 4689

Public Relations: TAVISTOCK

Barnaby Hayward, Jos Simson

+44 (0) 207 920 3150

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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BOAGGUAPCUPMUMU
Date   Source Headline
22nd Mar 200712:49 pmRNSHolding(s) in Company
20th Mar 20074:00 pmRNSHolding(s) in Company
28th Feb 20074:27 pmRNSTotal Voting Rights
12th Feb 20076:17 pmRNSIssue of Equity
5th Feb 20072:35 pmRNSIssue of Equity
31st Jan 20077:01 amRNSPrelim Metallurgical Results
21st Dec 20062:29 pmRNSTotal Voting Rights
6th Dec 20067:01 amRNSResource Update
4th Dec 20065:58 pmRNSHolding(s) in Company
17th Nov 200612:47 pmRNSIssue of Equity
9th Nov 20064:34 pmRNSHolding(s) in Company
3rd Nov 20063:56 pmRNSIssue of Equity
23rd Oct 20064:19 pmRNSHolding(s) in Company
18th Oct 20067:01 amRNSIssue of Equity
17th Oct 200612:53 pmRNSAdditional Listing
3rd Oct 200612:05 pmRNSHolding(s) in Company
3rd Oct 200612:05 pmRNSHolding(s) in Company
22nd Sep 20067:01 amRNSNew CEO/Runruno Update
11th Sep 20069:50 amRNSHolding(s) in Company
23rd Aug 20065:17 pmRNSIssue of Equity
22nd Aug 200612:56 pmRNSHolding(s) in Company
14th Aug 20069:26 amRNSAdditional Listing
11th Aug 20063:26 pmRNSHolding(s) in Company
10th Aug 20064:05 pmRNSHolding(s) in Company
7th Aug 20067:00 amRNSDrilling Results
28th Jul 20063:20 pmRNSDirector/PDMR Shareholding
19th Jul 20064:52 pmRNSExercise of Warrants
18th Jul 20069:57 amRNSChange of Adviser
6th Jul 20067:00 amRNSAppointment of Director
30th Jun 200610:45 amRNSInterim Results
20th Jun 20062:17 pmRNSBaguio EP Application Data
12th Jun 20067:01 amRNSRunruno - Drill Results
8th Jun 20063:32 pmRNSExercise of Warrants
6th Jun 200610:58 amRNSIssue of Equity
30th May 20064:30 pmRNSHolding in Company
22nd May 20062:48 pmRNSWarrants Exercise
16th May 20061:46 pmRNSHolding in Company
15th May 200612:21 pmRNSHolding in Company
15th May 200611:11 amRNSWarrants Exercise
11th May 20067:00 amRNSResource Update - Runruno
9th May 20062:21 pmRNSExercise of Warrants
25th Apr 20062:24 pmRNSWarrants Exercise
25th Apr 20062:21 pmRNSResult of AGM
19th Apr 20069:19 amRNSGrant of Options
10th Apr 20068:43 amRNSHolding in Company
31st Mar 20067:01 amRNSDrilling Results - Runruno
30th Mar 200612:58 pmRNSNotice of AGM
30th Mar 200612:58 pmRNSFinal Results
30th Mar 20067:01 amRNSHolding in Company
24th Mar 20061:16 pmRNSHoldings in Company

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