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4.90 0.00 (0.00%)

Bid:

4.80

Ask:

5.00

Spread: 0.20 (4.167%)

Market Cap: £138.12m

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Resignation of Director

19 Nov 2014 07:00

RNS Number : 4120X

Strategic Minerals PLC

19 November 2014

Strategic Minerals plc

("Strategic Minerals" or the "Company")

Resignation of Director

The Board of Strategic Minerals Plc (AIM: SML; USOTC:SMCDY) regrets to announce that Mr Patrick Griffiths has resigned from the board, with immediate effect, to prioritise his continuing recovery from illness.

Mr Julien McInally said, "I wish to thank Patrick for his contributions to the Company over the last four years. On behalf of the Board, I wish him a speedy and full recovery."

Presently, the Company is reviewing its board structure, including the appointment of a UK director, to assist with the next phase of growth and will announce any appointments in due course.

For further information, please contact:

Strategic Minerals plc

Julien Mcinally

Executive Chairman

+61 408 704 446

Allenby Capital Limited

Nominated Adviser and Joint broker

Jeremy Porter

James Reeve

+44 20 3328 5656

Tavistock

Financial PR

Jos Simson

Nuala Gallagher

+44 20 7920 3150

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUKSNRSAAAARA

Date		Source	Headline
23rd Jun 2014	7:00 am	RNS	New website to support domestic sales at Cobre
2nd Jun 2014	3:04 pm	RNS	Options Cancellation
2nd Jun 2014	3:02 pm	RNS	Holding(s) in Company
29th May 2014	7:00 am	RNS	Final Results for the year ended 31 December 2013
13th May 2014	11:45 am	RNS	Board Changes
7th May 2014	7:00 am	RNS	Directorate Change
1st May 2014	7:00 am	RNS	Total Voting Rights
10th Apr 2014	9:57 am	RNS	Issue of Equity and Corporate Update
4th Mar 2014	7:00 am	RNS	Cobre Magnetite Stockpile Contract Renewal
10th Feb 2014	3:54 pm	RNS	Directorate Changes and withdrawal of requisition
30th Jan 2014	10:50 am	RNS	Requisition of General Meeting
24th Jan 2014	7:00 am	RNS	Stmnt re Share Price Movement and General Update
12th Dec 2013	7:00 am	RNS	Directorate Change
6th Dec 2013	2:55 pm	RNS	Holding in Company
30th Sep 2013	7:00 am	RNS	Interim results for six months ended 30 June 2013
19th Jul 2013	7:00 am	RNS	Grant of Options
27th Jun 2013	1:00 pm	RNS	Result of AGM
4th Jun 2013	11:45 am	RNS	Notice of AGM
28th May 2013	7:00 am	RNS	Audited results for year ended 31 December 2012
30th Apr 2013	12:25 pm	RNS	Total Voting Rights
30th Apr 2013	12:20 pm	RNS	Directorate Change
25th Apr 2013	7:01 am	RNS	SML to attend Master Investor 2013
23rd Apr 2013	7:00 am	RNS	CEO IC presentation - 172,000 tonnes now shipped
9th Apr 2013	5:16 pm	RNS	Exercise of Warrants, Issue of Equity and TVR
28th Feb 2013	3:10 pm	RNS	Total Voting Rights
11th Feb 2013	3:43 pm	RNS	Holding(s) in Company
11th Feb 2013	3:39 pm	RNS	Holding(s) in Company
7th Feb 2013	7:00 am	RNS	£4.2 million Institutional fundraising completed
22nd Nov 2012	7:00 am	RNS	Full -scale Production Commences
30th Oct 2012	7:00 am	RNS	Director Shareholding
24th Oct 2012	7:00 am	RNS	Appointment of Finance Director
28th Sep 2012	7:00 am	RNS	Interim results for 6 months ended 30 June 2012
28th Aug 2012	7:00 am	RNS	Successful Shipment by Rail
26th Jun 2012	1:22 pm	RNS	Result of AGM
25th Jun 2012	7:00 am	RNS	Completion of rail upgrade at its Cobre mine
31st May 2012	8:30 am	RNS	Total Voting Rights
31st May 2012	7:00 am	RNS	Notice of AGM
30th May 2012	7:00 am	RNS	Appointment of Chairman, CEO & other Board Changes
11th May 2012	2:55 pm	RNS	Audited results for period ended 31 December 2011
3rd May 2012	7:00 am	RNS	GBP3,125,000 raised for ongoing Cobre development
30th Mar 2012	8:42 am	RNS	Total Voting Rights
26th Mar 2012	7:00 am	RNS	Appointment of Non-Executive Director
13th Mar 2012	7:00 am	RNS	Cobre update: Glencore contract
8th Mar 2012	1:10 pm	RNS	Issue of Equity and Total Voting Rights
8th Mar 2012	12:44 pm	RNS	Acquisition of Exploration Tenements-Replacement
22nd Feb 2012	7:00 am	RNS	Trading of American Depository Receipts (ADR'S)
21st Feb 2012	4:39 pm	RNS	Financing and Cobre update
21st Feb 2012	9:58 am	RNS	Iron Glen JORC Report: significant silver deposits
20th Feb 2012	5:59 pm	RNS	Convertible Loan Note Issue and Loan Refinancing
13th Feb 2012	7:00 am	RNS	Cobre Update: First Contracted Revenues

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