BMR Group PLC Appointment of Non-Executive Director (9332K)
April 16 2018 - 1:25AM
UK Regulatory
TIDMBMR
RNS Number : 9332K
BMR Group PLC
16 April 2018
BMR Group PLC
("BMR" or the "Company")
Appointment of Non-Executive Director
The Company is pleased to announce that Colin Bird has joined
the board of BMR with immediate effect as a non-executive Director.
Mr Bird has been nominated by Jubilee Metals Group PLC ("Jubilee")
as a result of its equity interest in BMR exceeding 15per cent in
accordance with the agreement reached between BMR and Jubilee, as
announced on 15 January 2018.
Mr Bird (aged 74) is a seasoned mining engineer who has
developed and managed a number of listed mining companies diverse
in countries and commodities. His experience will be a benefit in
developing current assets and assisting his fellow directors to
enhance value for shareholders.
The following additional information is provided in accordance
with paragraph (g) of Schedule Two of the AIM Rules for Companies
in relation to the appointment of Mr Bird:
Current Directorships / Past Directorships
Partnerships / Partnerships (last
5 years)
----------------------------- -----------------------------
1 Tara Bar and Restaurant
African Pioneer Plc CC
Bird Leisure and Admin (Pty)
Ltd Add X Trading 810 CC
Braemore Resources Ltd Afminco (Pty) Ltd
Ferrum Crescent Ltd Dialyn Café CC
Dullstroom Plats (Pty)
Galagen (Pty) Ltd Ltd
Emanual Mining and
Galileo Resources Plc Exploration (Pty) Ltd
Galileo Resources South Isigidi Trading 413
Africa (Pty) Ltd CC
Glenover Phosphate (Pty) Jubilee Smelting &
Ltd Refining (Pty) Ltd
Holyrood Platinum (Pty) Mokopane Mining & Exploration
Ltd (Pty) Ltd
Jubilee Metals Group Plc NDN Properties CC
Jubilee Tailings Treatment
Company (Pty) Ltd Orogen Gold Plc
Pilanesberg Mining
Lion Mining Finance Ltd Co (Pty) Ltd
Pioneer Coal (Pty)
M.I.T. Ventures Group Ltd
Maude Mining & Exploration
(Pty) Ltd PowerAlt (Pty) Ltd
New Age Metals Inc SacOil Holdings Ltd
NewPlats (Tjate) (Pty) Ltd Sovereign Energy Plc
Revelo Resources Corp Jubilee Platinum Inc.
Polar Mining (Barbados)
Tiger Resource Finance Plc Ltd
Tjate Platinum Corporation Celeste Uranium (Barbados)
(Pty) Ltd Ltd
Umhlanga Lighthouse Café Serena Mining (Barbados)
CC Ltd
Windsor Platinum Investments
(Pty) Ltd
Xtract Resources Plc
Mr Bird holds an interest in 506,250 ordinary shares in the
Company, representing approximately 0.21 per cent of the existing
issued ordinary shares. As noted above, Mr Bird is a director, and
chairman, of Jubilee Metals Group Plc, which has an interest of
29.01 per cent in the Company and is expected shortly to enter into
a joint venture and operating agreement with the Company in respect
of the Kabwe operations.
There is no other information that is required to be disclosed
pursuant to paragraph (g) of Schedule Two to the AIM Rules for
Companies.
Commenting today, Mr Alex Borrelli, CEO said:
"We welcome Colin Bird to the board and I personally look
forward to working with him to advance BMR with the Kabwe project
as our foundation platform whilst moving on to complementary
projects. "
For further information:
BMR Group PLC
Alex Borrelli, CEO and Chairman 020 7734 7282
WH Ireland Limited (NOMAD
and Joint Broker)
Chris Fielding, Managing
Director, Corporate Finance
Alex Bond, Executive 020 7220 1666
Peterhouse Corporate Finance
(Joint Broker)
Lucy Williams
Duncan Vasey
Heena Karani 020 7469 0930
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAIJMATMBIBBFP
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April 16, 2018 02:25 ET (06:25 GMT)
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