LMY Lithic Metals (SEE LSE:AFNR)

 

TIDMLMY 
 
RNS Number : 9118U 
Lithic Metals and Energy Limited 
01 July 2009 
 

 
 
Lithic Metals and Energy Limited 
("Lithic" or the "Company") 
 
 
Result of Special General Meeting 
Resignation of existing directors 
Appointment of new directors 
 
 
Lithic confirms that at its Special General Meeting, held earlier today, all 
resolutions were duly approved. 
 
 
Accordingly, David Iain Rawlinson, Julian Peter Ford, James Gavin Kerr and David 
John Lunt ceased to be directors of the Company with immediate effect. 
 
 
At the same time David de Jongh Weill; Ozge Erdem and George Greville Roach were 
appointed directors of the Company with immediate effect. All information 
relating to these directors, as required by the AIM Rule 17 of the AIM Rules for 
Companies, was set out in the announcement dated 17 June 2009. 
 
 
For further information please contact: 
 
 
+--------------------------------------------------+---------------------+ 
| David Weill, Chairman, Lithic Metals and Energy  | Tel: +44 207 881    | 
| Limited                                          | 0180                | 
|                                                  |                     | 
+--------------------------------------------------+---------------------+ 
| Katy Mitchell, WH Ireland Limited                | Tel: +44 161 832    | 
|                                                  | 2174                | 
+--------------------------------------------------+---------------------+ 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGSSIFFFSUSEEW 
 

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