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Metals Exploration Regulatory News (MTL)

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13.15 0.00 (0.00%)

Bid:

13.00

Ask:

13.30

Spread: 0.30 (2.308%)

Market Cap: £393.37m

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Directorate Change

24 Jan 2019 12:09

RNS Number : 0351O

Metals Exploration PLC

24 January 2019

24 Jan 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.

Directorship Change

The Company announces that Mr Ian Holzberger has today resigned as Non-executive Chairman with immediate effect.

Mr Andrew Rodgers has also resigned as Chief Financial Officer effective 28 February 2019.

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


	Liam A. Ruddy (Company Secretary)	+63 (0) 918 979 2931
		+44 (0) 7904 200857


	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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
15th Jul 2016	9:53 am	RNS	Runruno Gold Project Update
13th Jul 2016	10:10 am	RNS	Runruno Gold Project Update
30th Jun 2016	12:44 pm	RNS	Runruno Gold Project Update
24th Jun 2016	12:01 pm	RNS	Result of AGM
24th Jun 2016	10:32 am	RNS	Runruno Gold Project Update
13th Jun 2016	7:46 am	RNS	First Gold Pour
26th May 2016	2:12 pm	RNS	Final Results
25th May 2016	9:15 am	RNS	Notice of AGM
11th May 2016	9:36 am	RNS	Runruno Gold Project Update
25th Apr 2016	9:24 am	RNS	Lifting of Partial Suspension Order
22nd Apr 2016	12:07 pm	RNS	RESULT OF GENERAL MEETING
4th Apr 2016	7:00 am	RNS	Notice of General Meeting
29th Mar 2016	4:15 pm	RNS	Director's Share Dealing
21st Mar 2016	1:00 pm	RNS	Holding(s) in Company
21st Mar 2016	12:55 pm	RNS	Holding(s) in Company
18th Mar 2016	11:45 am	RNS	Total Voting Rights
11th Mar 2016	12:49 pm	RNS	Equity Raising
7th Mar 2016	8:56 am	RNS	Partial Suspension Order Update
26th Jan 2016	10:13 am	RNS	Runruno Project Update
1st Dec 2015	7:00 am	RNS	Update on Partial Suspension Order & Permitting
3rd Nov 2015	12:57 pm	RNS	Holding(s) in Company
28th Oct 2015	10:15 am	RNS	Mines and Geosciences Bureau Order
27th Oct 2015	3:39 pm	RNS	Result of Open Offer & Issue of Equity
19th Oct 2015	11:17 am	RNS	Typhoon Koppu
15th Oct 2015	11:20 am	RNS	Results of General Meeting
28th Sep 2015	7:00 am	RNS	Open Offer Circular & Notice of General Meeting
24th Sep 2015	9:19 am	RNS	Total Voting Rights
24th Sep 2015	7:00 am	RNS	Half Yearly Report
18th Sep 2015	7:00 am	RNS	Placing, Open Offer & Debt Security
7th Aug 2015	1:00 pm	RNS	Commissioning and Funding Update
29th Jul 2015	10:18 am	RNS	Holding(s) in Company
30th Jun 2015	3:23 pm	RNS	Result of AGM
4th Jun 2015	7:00 am	RNS	Final Results
16th Apr 2015	12:11 pm	RNS	Holding(s) in Company
16th Apr 2015	12:08 pm	RNS	Holding(s) in Company
14th Apr 2015	1:19 pm	RNS	Holding(s) in Company
18th Mar 2015	7:00 am	RNS	Annual General Meeting Announcement
23rd Feb 2015	7:00 am	RNS	Runruno Gold Mine Progress Update
4th Feb 2015	12:36 pm	RNS	Holding(s) in Company
19th Jan 2015	7:48 am	RNS	Directorate Change
30th Sep 2014	7:00 am	RNS	Half Yearly Report
17th Sep 2014	7:00 am	RNS	Runruno Gold Mine Progress Update
11th Sep 2014	7:00 am	RNS	Principal Shareholder Restructure
26th Jun 2014	1:17 pm	RNS	Result of AGM
28th May 2014	11:07 am	RNS	Runruno Project Financing Concluded
23rd May 2014	7:17 am	RNS	Final Results
23rd May 2014	7:16 am	RNS	Notice of AGM and Distribution of Annual Report
2nd Apr 2014	10:12 am	RNS	Holding(s) in Company
11th Mar 2014	7:00 am	RNS	Operational Update to February
7th Mar 2014	12:34 pm	RNS	Appointment of Non-Executive Director

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