Golden Prospect Precious Metals Ltd Appointment of Chairman and Results of 2023 AGM (0933E)
27 Junho 2023 - 11:38AM
UK Regulatory
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RNS Number : 0933E
Golden Prospect Precious Metals Ltd
27 June 2023
GOLDEN PROSPECT PRECIOUS METALS LIMITED
(the "Company")
Appointment of Chairman and Results of 2023 Annual General
Meeting
The board of the Company reports that, as previously
communicated, Malcolm Burne did not offer himself up for
re-election at this year's annual general meeting ("AGM"), and with
effect from today steps down as Chairman of the board. The board
expresses its deepest thanks to Mr Burne for his contribution to
the Company from its establishment and all his years of hard work
and service in supporting the Company.
Further, the Company is pleased to announce that Toby Birch has
been appointed as non-executive Chairman of the board with effect
from today.
The Company also announces that its AGM was held at 11:00 BST on
Tuesday, 27 June 2023. All resolutions were passed as set out in
the notice of Meeting dated 3 June 2023.
Enquiries:
Maitland Administration (Guernsey) Limited
Harry Rouillard / James Taylor +44 (0) 203 5303 600
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