Arc Minerals Limited Result of AGM and Directorate Change (7910I)
28 November 2018 - 11:34PM
UK Regulatory
TIDMARCM
RNS Number : 7910I
Arc Minerals Limited
28 November 2018
Arc Minerals Ltd / Epic: ARCM / Market: AIM / Sector: Mining
& Exploration
28 November 2018
Arc Minerals Ltd
('Arc' or the 'Company')
Result of Annual General Meeting & Directorate Change
The Company is pleased to announce that all of the resolutions
that were put to shareholders at the Annual General Meeting held
today were duly passed.
At the Meeting, Michael Foster announced that he will be
stepping down as director of the Company and from the Boards of the
Company's subsidiaries effective 31 December 2018 to focus on his
other African interests.
Nick von Schirnding, Chairman of Arc commented:
"On behalf of the Board, I would like to thank Michael for his
service to Arc, in particular in relation to the Casa project over
many years. We wish him well going forward."
For more information visit www.arcminerals.com.
Market Abuse Regulation ("MAR") Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement.
**ENDS**
Contacts
Arc Minerals Ltd
Nick von Schirnding (Chairman) +44 (0) 20 7917 2942
SP Angel (Nominated Adviser
& Broker)
Ewan Leggat / Lindsay Mair /
Soltan Tagiev +44 (0) 20 3470 0470
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END
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