EAAS Eenergy Group Plc

TIDMAXM

RNS Number : 2164P

Alexander Mining PLC

29 August 2017

29 August 2017

Alexander Mining plc

("Alexander" or the "Company")

Director changes

The Board of Alexander announces the resignation of Matt Sutcliffe from his position as Executive Chairman and director with immediate effect due to health reasons. Alan Clegg, currently non-executive director, has been appointed as Non-executive Chairman.

Matt founded Alexander and has been a valued member of the board since the Company's flotation in 2005. The board expresses its sincere appreciation to him for his tremendous contribution over the years, and wishes him all the very best. Matt remains a supportive shareholder of the Company.

Enquiries:

Alexander Mining plc

 
 
   Martin Rosser                       Alan Clegg 
   Chief Executive Officer             Non-executive Chairman 
   Mobile: +44 (0) 7770 865            Mobile: +90 543 533 0665 
   341 
 
 Email: mail@alexandermining.com 
  Website: www.alexandermining.com 
 
 Northland Capital Partners 
  Limited 
 
  Matthew Johnson / Gerry 
  Beaney 
  +44 (0) 20 3861 6625 
  (Corporate Finance) 
  John Howes 
  (Corporate Broking) 
 
 
 

Turner Pope Investments (TPI) Ltd

James Pope / Ben Turner

+44 (0) 20 3621 4120

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 29, 2017 10:32 ET (14:32 GMT)

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