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DIRECTORATE CHANGE UPDATE

5 Feb 2020 14:46

RNS Number : 0973C
Tungsten Corporation PLC
05 February 2020
 

TUNGSTEN CORPORATION PLC

("Tungsten" or the "Company")

 

5 February 2020

 

DIRECTORATE CHANGE UPDATE

 

Further to the update contained in the Company's Interim Results statement released on 12 December 2019, Tungsten announces that Duncan Goldie-Morrison will now be stepping down from the Board on 28 February 2020, rather than at the end of January as previously announced. The search for a new non-executive director to replace Mr Goldie-Morrison is progressing, and the Company currently anticipates that an appointment will be made before the end of March 2020.

 

Enquiries:

 

Tungsten Corporation plc

Andrew Lemonofides, Chief Executive Officer +44 20 7280 7713

Panmure Gordon UK Limited (Nominated Advisor)

Dominic Morley +44 20 7886 2500

Canaccord Genuity Limited (Broker)

Simon Bridges/Andrew Potts +44 20 7523 8000

 

 

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

ENDS

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
 
 
BOASSDFLIESSELE
Date   Source Headline
19th Sep 20166:13 pmRNSGrant of Share Options
16th Sep 20164:08 pmRNSResult of AGM
16th Sep 20167:00 amRNSAGM Statement & Trading Update
15th Aug 201611:38 amRNSHolding(s) in Company
5th Aug 201612:38 pmRNSMailing of Annual Report, AGM Notice & Proxy Form
28th Jul 20169:26 amRNSDirector/PDMR Shareholding
28th Jul 20167:00 amRNSHolding(s) in Company - Disruptive Capital Invts
27th Jul 201612:00 pmRNSGrant of Share Options
26th Jul 20167:07 amRNSDirector/PDMR Shareholding - Nick Parker
25th Jul 201611:40 amRNSHolding(s) in Company
25th Jul 20167:00 amRNSFinal Results
11th Jul 20167:00 amRNSHolding(s) in Company
8th Jul 20164:40 pmRNSSecond Price Monitoring Extn
8th Jul 20164:35 pmRNSPrice Monitoring Extension
24th May 20167:00 amRNSPre-Close Trading Update
11th May 20164:37 pmRNSNotice of Pre-Close Trading Update and FY Results
18th Apr 20164:40 pmRNSSecond Price Monitoring Extn
18th Apr 20164:35 pmRNSPrice Monitoring Extension
7th Apr 201610:47 amRNSHolding(s) in Company
6th Apr 20163:45 pmRNSHolding(s) in Company
4th Apr 20163:13 pmRNSHolding(s) in Company
4th Apr 20167:00 amRNSHolding(s) in Company
21st Mar 20167:01 amRNSResponse to Press Speculation
21st Mar 20167:00 amRNSDirectorate Change
18th Mar 20168:22 amRNSHolding(s) in Company
10th Mar 20167:00 amRNSDeferred Consideration
3rd Mar 20163:49 pmRNSHolding(s) in Company
18th Feb 20162:24 pmRNSDirector/PDMR Shareholding
17th Feb 20165:10 pmRNSDirector/PDMR Shareholding
9th Feb 20167:00 amRNSCapital Markets Day and Trading Update
1st Feb 20165:20 pmRNSTotal Voting Rights
21st Jan 201612:29 pmRNSHolding(s) in Company
20th Jan 20163:58 pmRNSHolding(s) in Company
19th Jan 20168:27 amRNSHolding(s) in Company
19th Jan 20168:23 amRNSHolding(s) in Company
19th Jan 20168:22 amRNSHolding(s) in Company
19th Jan 20168:17 amRNSHolding(s) in Company
15th Jan 20163:50 pmRNSHolding(s) in Company
13th Jan 20168:28 amRNSDirector/PDMR Shareholding
11th Jan 20163:27 pmRNSHolding(s) in Company
7th Jan 20163:21 pmRNSDirector Shareholding and Issue of Equity
29th Dec 20157:59 amRNSHolding(s) in Company
29th Dec 20157:57 amRNSHolding(s) in Company
23rd Dec 201510:56 amRNSHolding(s) in Company
16th Dec 201512:18 pmRNSHolding(s) in Company
16th Dec 20158:40 amRNSAgreement Reached for Sale of Tungsten Bank
16th Dec 20158:00 amRNSHalf Yearly Report
15th Dec 20154:35 pmRNSPrice Monitoring Extension
9th Dec 201511:42 amRNSHolding(s) in Company
9th Dec 201511:40 amRNSHolding(s) in Company

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