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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
7th Dec 20157:00 amRNSHolding(s) in Company
3rd Dec 20151:59 pmRNSHolding(s) in Company
2nd Dec 201512:55 pmRNSHolding(s) in Company
30th Nov 20153:28 pmRNSHolding(s) in Company
27th Nov 201511:37 amRNSHolding(s) in Company
25th Nov 20153:45 pmRNSNotice of Results and Update
16th Nov 20151:12 pmRNSHolding(s) in Company
27th Oct 20156:30 pmRNSChange of Adviser
13th Oct 20155:45 pmRNSDirector Share Transfer
13th Oct 201510:23 amRNSHolding(s) in Company
1st Oct 201512:16 pmRNSHolding(s) in Company
30th Sep 20151:10 pmRNSHolding(s) in Company
29th Sep 20154:57 pmRNSHolding(s) in Company
24th Sep 20155:09 pmRNSResult of AGM & Appointment of Directors
24th Sep 20157:00 amRNSAGM Statement & Trading Update
2nd Sep 20157:00 amRNSDirectorate Change/AGM Notice
13th Aug 20152:45 pmRNSDirector/PDMR Shareholding
31st Jul 20154:06 pmRNSMailing of AGM Notice and Annual Report
24th Jul 201511:30 amRNSDirector/PDMR Shareholding
23rd Jul 20153:40 pmRNSGrant of Share Options
22nd Jul 20156:11 pmRNSAnnual Financial Report
22nd Jul 20157:00 amRNSPreliminary Results for Year Ended 30 April 2015
20th Jul 20159:00 amRNSNotice of Results
1st Jul 20155:31 pmRNSTotal Voting Rights
1st Jul 20159:37 amRNSHolding(s) in Company
17th Jun 201511:07 amRNSHolding(s) in Company
15th Jun 20152:27 pmRNSConditional Placing - Admission
15th Jun 201511:10 amRNSResult of General Meeting
29th May 201512:52 pmRNSHolding(s) in Company
29th May 20158:00 amRNSPublication of Circular and Notice of GM
26th May 20157:23 amRNSHolding(s) in Company
22nd May 20158:31 amRNSHolding(s) in Company
22nd May 20158:00 amRNSDirector/PDMR Shareholding
22nd May 20157:00 amRNSCompletion of Placing
21st May 20153:56 pmRNSAccelerated book build
21st May 201511:04 amRNSMarket Update
19th May 20153:58 pmRNSHolding(s) in Company
14th May 20157:10 amRNSPre-close trading update
5th May 20157:02 amRNSTungsten Network launches new Mexico solution
27th Apr 20157:00 amRNSTungsten Centre for Intelligent Data Analytics
27th Apr 20157:00 amRNSTungsten announces Analytics joint venture
1st Apr 20157:00 amRNSMajor construction group signs with Tungsten
1st Apr 20157:00 amRNSDirector/PDMR Shareholding
31st Mar 20159:23 amRNSDirector/PDMR Shareholding
30th Mar 20157:00 amRNSMorgan Advanced Materials chooses Tungsten
18th Mar 20157:00 amRNSTungsten awarded place on UK's G-Cloud 6
17th Mar 20151:01 pmRNSTungsten appoints David Williams as CFO
17th Mar 20157:00 amRNSHonda Logistics selects Tungsten for AP automation
13th Mar 20157:00 amRNSDirector/PDMR Shareholding
11th Mar 20155:52 pmRNSDirector/PDMR Shareholding

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