Last checked at 10 May 2018 13:15
10 May 2018
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.
Directors Resignations
Metals Exploration announces the resignations of Mr Tim Dean and Mr Julian Wilson as of today from their positions as a non-executive directors of Metals Exploration plc. The Board will seek to replace the directors in due course.
Mr Dean served on the Board for over 10 years having joined in January 2009 and Mr Wilson served for almost five years having joined in August 2013.
Mr Ian Holzberger, Executive Chairman commented:
"Both Tim and Julian have been valued members of the Board for several years and we would like to thank them for their substantial contributions to both the Board and our operations in the Philippines, and wished them well for the future".
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 | |||
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 | ||