10 Jun 2015 15:52
10 June 2015
Patagonia Gold Plc
("Patagonia Gold" or the "Company")
Result of AGM
Patagonia Gold is pleased to announce that all the resolutions put to the shareholders of the Company at the annual general meeting ("AGM"), held today, were duly passed.
Further to the announcement of 1 June 2015 regarding Mr Bill Humphries' retirement, the resolution relating to his re-election as a director was withdrawn at the meeting, and accordingly, Mr Humphries has resigned from the Company with immediate effect.
An updated corporate presentation, which was presented at today's AGM, will shortly be available for download from the Company's website at www.patagoniagold.com.
**ENDS**
Enquiries:
Christopher van Tienhoven, CEO
Patagonia Gold Plc
Tel: +44 (0)20 7409 7444
+54 911 5278 6950
Angela Hallett/Stuart Faulkner
Strand Hanson Limited
Tel: +44 (0)20 7409 3494
Jeremy Stephenson/Stewart Dickson
Cantor Fitzgerald Europe
Tel: +44 (0)20 7894 7000