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Board Changes

2 Feb 2026 09:30

RNS Number : 2955R
Unicorn Mineral Resources plc
02 February 2026
 

2 February 2026

Unicorn Mineral Resources Plc

("Unicorn", or "the Company")

Board Changes

Unicorn Mineral Resources Plc, (LSE: UMR), announces that Executive Director, Jason Brewer, has tendered his resignation due to family commitments. Jason will remain on the board as a non-executive director whilst the Board goes through the process of appointing a new director. During this period, Antony Legge will step up from Independent Non-Executive to become Interim CEO.

Commenting on the Board Changes, Paddy Doherty, Chairman, said:

"We are sorry that Jason will be stepping back but recognise his new family commitments rightly take priority. Jason has been instrumental in developing the Company's move into Africa, for which we anticipate that the Klein Aub transaction will be the first step."

 

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

- Ends -

 

For further information, please visit www.UnicornMineralResources.com or contact:

 

Unicorn Mineral Resources Plc

John O'Connor, CFO

Tel: +353 86 259 5123

Email: John.OConnor@UMR.ie

AlbR Capital Limited

Financial Adviser and Broker

David Coffman / Daniel Harris

Colin Rowbury

Tel: +44 (0)20 7469 0930

 

 

 

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Date   Source Headline
26th Mar 20248:34 amRNSDirector/PDMR Share Purchases
29th Dec 20237:00 amRNSTotal Voting Rights
14th Dec 20237:05 amRNSBoard Change, Subscription and Option Exercise
14th Dec 20237:00 amRNSInterim Results
23rd Nov 202311:59 amRNSTR-1: Notification of Major Holdings
31st Oct 20238:48 amRNSTotal Voting Rights
30th Oct 20237:00 amRNSExercise of Options
27th Sep 20237:00 amRNSResults of drilling on Kilmallock Property
20th Sep 20235:17 pmRNSTR1: Notification of Major Holdings
19th Sep 20235:35 pmRNSDirector Resignation – Richard O’Shea
19th Sep 202312:49 pmRNSResult of AGM
19th Sep 20237:00 amRNSAGM Statement
15th Aug 20234:37 pmRNSNotice of AGM
2nd Aug 20234:16 pmRNSDirector/PDMR Share Purchases
31st Jul 20237:00 amRNSResults for the year ended 31 March 2023
4th May 20237:00 amRNSCommencement of drilling
21st Apr 20237:00 amRNSGranting of drilling permits for Kilmallock
31st Mar 20237:00 amRNSIssue of Options and PDMR Disclosure
30th Dec 202210:37 amRNSHalf-year Report
15th Nov 20221:01 pmRNSResult of AGM
14th Nov 20229:16 amRNSNew prospective geological features at Kilmallock
31st Oct 20227:00 amRNSTotal Voting Rights
27th Oct 202211:35 amRNSNotice of AGM
12

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