Galantas Gold Corporation GALANTAS REPORTS AGM RESULTS AND DIRECTOR CHANGES (7340D)
28 June 2019 - 4:00PM
UK Regulatory
TIDMGAL
RNS Number : 7340D
Galantas Gold Corporation
28 June 2019
GALANTAS GOLD CORPORATION
TSXV & AIM : Symbol GAL
GALANTAS REPORTS AGM RESULTS AND DIRECTOR CHANGES.
June 28, 2019. Galantas Gold Corporation ("Galantas" or "the
company") is pleased to report the results of its Annual and
Special Meeting held on June 27, 2019.
All resolutions were passed by shareholders.
The resolutions included the election of David Cather as a
Non-Executive Director of the company.
David is an experienced mining engineer with over 30 years of
mining experience. He has held CEO roles in Avocet Mining, the Abu
Dhabi Capital Group Mining Division and was Chief Operating Officer
for European Goldfields.
He is currently a non-executive director of Fengro Industries, a
Canadian listed company with a phosphate operating business in
Brazil. David's career has included senior roles at Anglo American
where he was Technical Director for its Industrial Minerals
Division. He spent five years consulting to the industry on a
variety of early stage projects principally for gold and base metal
projects in DRC, Sierra Leone, Nicaragua, Philippines and
Colombia.
He is a graduate from the Royal School of Mines, Imperial
College London with a first class degree in mining engineering and
has gained extensive senior level project development experience
and operations management in both open pit and underground
operations.
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 David Connal Cather (aged
59):
Current Directorships / Partnerships
Cather Mining Consultancy Limited
Fengro Industries Corp (f.k.a. DuSolo Fertilizers Inc)
Past Directorships / Partnerships (last 5 years)
Avocet Mining PLC
Following the meetings, which noted the recent sad passing of
its former Chairman, Lionel (Jack) Gunter, the Board has appointed
Róisín Magee as Non-Executive Chairperson. Róisín Magee has been a
non-executive Director of the company since October 2018. She has
32 years' experience in the corporate finance and investment
industry, is an experienced investment manager having held senior
positions in investment teams and fund management in London and
Dublin. Formerly Chief Investment Officer at AIB Investment
Managers Ltd in Dublin, she has been a member of the Investment
Committee at TCF Fund Managers LLP in London since 2013.
Commenting on the recent Board changes, Roland Phelps, President
& CEO, Galantas Gold Corporation, said, "I am delighted to
welcome David Cather to the Board as non-executive Director. His
mining experience will no doubt be of great value to the company as
we move development forward. Róisín's strong record within the
investment industry has given her the key skills necessary for the
Chairperson position and I am delighted that she agreed to accept
the position."
Galantas Gold Corporation
Roland Phelps C.Eng - President & CEO
Email: info@galantas.com
Website: www.galantas.com
Telephone: +44 (0) 2882 241100
Grant Thornton UK LLP (Nomad)
Philip Secrett, Harrison Clarke, Richard Tonthat
Telephone: +44(0)20 7383 5100
Whitman Howard Ltd (Broker & Corporate Adviser)
Grant Barker, Nick Lovering
Telephone: +44(0)20 7659 1234
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END
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