Archangel Announces Changes to the Board of Directors
23 Janeiro 2009 - 3:55PM
Marketwired
Archangel Diamond Corporation ("Archangel" or the "Corporation")
(TSX VENTURE: AAD) has announced the resignation of Mr. Bruce
Cleaver as Chairman of the Board and a director of the Corporation
and Mr. Jonathan Dickman as a director of the Corporation. The
Board expresses its appreciation for their services to the
Corporation.
Mr. Robert Shirriff, a current director of Archangel, has been
appointed Chairman of the Board in place of Mr Cleaver.
The Board has appointed Mr. Tony Guthrie and Mr. Steven Thomas
to the Board to fill the vacancies created. Mr. Guthrie is a mining
engineer and senior manager with De Beers Group Services in
Johannesburg. Mr. Thomas is Chief Financial Officer of De Beers
Canada in Toronto and is also Chief Financial Officer of
Archangel.
CAUTIONARY NOTE TO SHAREHOLDERS CONCERNING FORWARD LOOKING
STATEMENTS AND FINANCIAL PROJECTIONS - This news release contains
"forward-looking statements", within the meaning of applicable
Canadian securities legislation. Forward-looking statements
include, but are not limited to, statements with respect to the
outcome of future negotiations, completion of the Transaction,
execution of definitive agreements, exercise of future call rights,
success of financing activities, identification or upgrade of
mineral resources, requirements for additional capital, government
regulation, results of future diamond exploration, results of
diamond marketing, changes in legal requirements, changes in the
political environment, environmental liabilities and title
disputes. Generally, these forward-looking statements can be
identified by the use of forward-looking terminology such as
"plans", "expects" or "does not expect", "is expected", "budget",
"scheduled", "estimates", "forecasts", "intends", "anticipates" or
"does not anticipate", or "believes", or variations of such words
and phrases or state that certain actions, events or results "may",
"could", "would", "might" or "will be taken", "occur" or "be
achieved". Forward-looking statements are subject to known and
unknown risks, uncertainties and other factors that may cause the
actual outcomes, results, level of activity, performance or
achievements of Archangel Diamond Corporation to be materially
different from those expressed or implied by such forward-looking
statements, including but not limited to: risks described in the
above news release; those risks set out in Archangel's disclosure
documents and its annual, interim management discussion and
analysis and annual reports. Although Archangel has attempted to
identify important factors that could cause actual results to
differ materially from those contained in forward-looking
statements, there may be other factors that cause results not to be
as anticipated, estimated or intended. There can be no assurance
that such statements will prove to be accurate, as actual results
and future events could differ materially from those anticipated in
such statements. Accordingly, readers should not place undue
reliance on forward-looking statements. Archangel does not
undertake to update any forward-looking statements or financial
projections, except in accordance with applicable securities
laws.
THE TSX VENTURE EXCHANGE DOES NOT ACCEPT RESPONSIBILITY FOR THE
ADEQUACY OR ACCURACY OF THIS RELEASE
Contacts: Archangel Diamond Corporation - Media Enquiries Ms.
Jocelyn Fraser (604) 731-6164 Email:
jocelyn.fraser@archangeldiamond.com Archangel Diamond Corporation
Mr. Steven Thomas Chief Financial Officer (416) 423-1600 Email:
steve.thomas@ca.debeersgroup.com
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