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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
29th Feb 2008	7:01 am	RNS	Holding(s) in Company
29th Feb 2008	7:01 am	RNS	Additional Listing
28th Feb 2008	7:01 am	RNS	Final Results
25th Feb 2008	7:00 am	RNS	Contract Win
12th Feb 2008	12:03 pm	RNS	Holding(s) in Company
7th Feb 2008	7:01 am	RNS	Additional Listing
25th Jan 2008	11:28 am	RNS	Holding(s) in Company
22nd Jan 2008	7:01 am	RNS	Notice of Results
6th Nov 2007	9:33 am	RNS	Holding(s) in Company
15th Oct 2007	7:00 am	RNS	Holding(s) in Company
15th Oct 2007	7:00 am	RNS	Holding(s) in Company
15th Oct 2007	7:00 am	RNS	Holding(s) in Company
1st Oct 2007	2:08 pm	RNS	Additional Listing
25th Sep 2007	4:26 pm	RNS	Holding(s) in Company
25th Sep 2007	3:38 pm	RNS	Holding(s) in Company
24th Sep 2007	4:42 pm	RNS	Director/PDMR Shareholding
6th Sep 2007	7:01 am	RNS	Interim Results
17th Aug 2007	10:09 am	RNS	AIM Rule 26
13th Aug 2007	7:00 am	RNS	Notice of Results
10th Aug 2007	4:08 pm	RNS	Change of Adviser
2nd Aug 2007	4:43 pm	RNS	2006 restatement under IFRS
31st Jul 2007	10:17 am	RNS	Total Voting Rights
31st Jul 2007	10:05 am	RNS	Additional Listing
5th Jul 2007	8:30 am	RNS	Change of Adviser
1st May 2007	3:31 pm	RNS	Share trading on PLUS Markets
18th Apr 2007	12:27 pm	RNS	Holding(s) in Company
18th Apr 2007	12:26 pm	RNS	Holding(s) in Company
18th Apr 2007	12:24 pm	RNS	Holding(s) in Company
18th Apr 2007	12:22 pm	RNS	Holding(s) in Company
3rd Apr 2007	12:18 pm	RNS	AGM Statement
28th Feb 2007	10:33 am	RNS	Total Voting Rights
26th Feb 2007	7:01 am	RNS	Final Results
12th Feb 2007	3:49 pm	RNS	Notice of Results
6th Feb 2007	2:17 pm	RNS	Additional Listing
18th Dec 2006	4:06 pm	RNS	Reclassification
14th Dec 2006	11:14 am	RNS	Total Voting Rights
30th Nov 2006	7:01 am	RNS	Trading Statement
12th Oct 2006	10:12 am	RNS	Holding(s) in Company
5th Oct 2006	7:00 am	RNS	Director/PDMR Shareholding
25th Sep 2006	7:01 am	RNS	Interim Results
7th Sep 2006	11:07 am	RNS	Notice of Results
31st Aug 2006	12:53 pm	RNS	Notice of Results
31st Aug 2006	12:48 pm	RNS	Notice of Results
28th Apr 2006	11:23 am	RNS	AGM Statement
5th Apr 2006	2:48 pm	RNS	Director/PDMR Shareholding
28th Mar 2006	7:01 am	RNS	Preliminary Results
14th Mar 2006	10:12 am	RNS	Notice of Results
9th Jan 2006	7:00 am	RNS	US Facility & Trading Update
6th Dec 2005	11:10 am	RNS	Director/PDMR Shareholding
20th Oct 2005	7:00 am	RNS	Director/PDMR Shareholding

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