Alexander Mining PLC Result of AGM (0559N)
May 13 2015 - 5:30AM
UK Regulatory
TIDMAXM
RNS Number : 0559N
Alexander Mining PLC
13 May 2015
13 May 2015
Alexander Mining plc
("Alexander" or the "Company")
Result of AGM and Directorate Change
The Board of Alexander announces that at the Company's Annual
General Meeting, held earlier today, all resolutions were duly
passed.
A copy of the presentation delivered following the closing of
the AGM is now available on the Company's website -
www.alexandermining.com.
Retirement of Director
The Directors would like to express their wholehearted thanks to
Roger Davey, who retires from the Board today, for his dedicated
and valued contribution over nearly nine years of service as an
independent non-executive director.
ENDS
Enquiries
Alexander Mining plc
Martin Rosser Matt Sutcliffe
Chief Executive Officer Executive Chairman
Mobile: +44 (0) 7770 865 Mobile: +44 (0) 7887 930
341 758
Email: mail@alexandermining.com
Website: www.alexandermining.com
Northland Capital Partners
Limited
Nominated Adviser and
Broker
Tel: +44 (0) 20 7382 1100
Matthew Johnson / Gerry
Beaney
(Corporate Finance)
John Howes / Abigail Wayne
(Corporate Broking)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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