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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
31st Jul 20181:54 pmRNSHolding(s) in Company
27th Jul 20181:14 pmRNSGrant of Share Options
24th Jul 20185:48 pmRNSAnnual Report & Accounts Uploaded to Website
23rd Jul 20187:00 amRNSFinal Results for the year ended 30 April 2018
20th Jul 20183:22 pmRNSRequisition Update & Proposed Board Appointments
10th Jul 20189:00 amRNSLaunch of billing service for Accounts Receivable
4th Jul 20185:25 pmRNSExercise of Options / Additional Listing
29th Jun 20184:32 pmRNSNotice of Requisition of General Meeting
27th Jun 201810:25 amRNSTungsten Network > £300m financing since relaunch
14th Jun 20187:00 amRNSComment on press speculation
6th Jun 20182:14 pmRNSHolding(s) in Company
4th Jun 20187:00 amRNSTrading Update
21st May 20183:54 pmRNSNotice of Pre-Close Trading Update & FY18 Results
8th May 20187:00 amRNSHolding(s) in Company - Indus Capital
20th Apr 20187:47 amRNSHolding(s) in Company - DCIL
5th Feb 20187:00 amRNSHolding(s) in Company
8th Jan 20187:00 amRNSTungsten Network Finance accelerates growth
14th Dec 20177:00 amRNSInterim Results for six months to 31 October 2017
1st Dec 20179:00 amRNSNotice of Interim Results
4th Oct 20172:19 pmRNSHolding(s) in Company
15th Sep 20174:53 pmRNSResult of AGM
15th Sep 20177:00 amRNSAGM Statement & Trading Update
7th Sep 201710:18 amRNSHolding(s) in Company
16th Aug 20177:00 amRNSMailing of Annual Report and Notice of AGM
11th Aug 201712:07 pmRNSSecond Price Monitoring Extn
11th Aug 201712:02 pmRNSPrice Monitoring Extension
4th Aug 20178:01 amRNSDirector/PDMR Shareholding-Grant of Share Options
24th Jul 20177:00 amRNSFinancial Report for 12 months ended 30 April 2017
13th Jun 201712:07 pmRNSSecond Price Monitoring Extn
13th Jun 201712:02 pmRNSPrice Monitoring Extension
24th May 20177:01 amRNSDirectorate Change
24th May 20177:00 amRNSPre-close FY17 Trading Update
17th May 20171:15 pmRNSNotice of Pre-Close Trading Update & FY17 Results
15th May 201712:07 pmRNSSecond Price Monitoring Extn
15th May 201712:02 pmRNSPrice Monitoring Extension
3rd May 20177:00 amRNSDirector/PDMR Shareholding - Nick Parker
7th Apr 20174:40 pmRNSSecond Price Monitoring Extn
7th Apr 20174:35 pmRNSPrice Monitoring Extension
30th Jan 20177:07 amRNSDirector/PDMR Shareholding
10th Jan 201710:41 amRNSHolding(s) in Company
22nd Dec 20167:00 amRNSCompletion of Bank Sale
21st Dec 201612:55 pmRNSHolding(s) in Company
20th Dec 20169:35 amRNSDirector/PDMR Shareholding
14th Dec 20167:00 amRNSHalf-year Report
16th Nov 20167:00 amRNSSale of Tungsten Bank Receives Regulatory Approval
1st Nov 20167:00 amRNSUpdate on Sale of Tungsten Bank
19th Oct 20162:22 pmRNSHolding(s) in Company
17th Oct 20167:00 amRNSDirector/PDMR Shareholding
13th Oct 20169:37 amRNSSettlement of Tax
21st Sep 20166:11 pmRNSDirector/PDMR Shareholding - David Benello

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