Global Resources Investment Tst PLC Proposed Board Changes (2296N)
May 08 2018 - 1:00AM
UK Regulatory
TIDMGRIT
RNS Number : 2296N
Global Resources Investment Tst PLC
08 May 2018
From: Global Resources Investment Trust plc (the "Company")
LEI: 2138005OJKGWG3X4SY51
Date: 8 May 2018
Proposed Board Changes
The Company announces the following proposed changes to its
Board of Directors.
The intention is that Sean O'Brien will be appointed to the
Board of the Company as a non-independent non-executive Director,
representing the interests of the Company's largest shareholder,
Mardasa Nominees Pty Ltd, which has notified a 29.70 per cent
shareholding in the Company.
Sean O'Brien has been general Manager of a Melbourne based
family office for more than 10 years, and has extensive experience
overseeing a portfolio of listed and unlisted investments,
including many in the natural resources sector. He is a Director of
Remasys Pty Ltd, a managed services software business based in
Australia.
The Company is also in the process of recruiting an independent
non-executive Director, and has appointed an external consultant to
assist in this appointment.
It is expected that both Mr O'Brien and the new independent
non-executive Director will be appointed with effect from the
conclusion of the Company's forthcoming AGM.
A further announcement regarding these proposed changes will be
made in due course.
There is no additional disclosure to be made in respect of Sean
O'Brien pursuant to paragraph LR 9.6.13R of the Listing Rules of
the UK Listing Authority.
Enquiries:
Martin Cassels
Maitland Administration Services (Scotland) Ltd
Tel: +44 (0) 131 550 3760
This information is provided by RNS
The company news service from the London Stock Exchange
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