Petropavlovsk PLC Appointment of Independent Non-Executive Director (0537O)
27 May 2020 - 5:17PM
UK Regulatory
TIDMPOG
RNS Number : 0537O
Petropavlovsk PLC
27 May 2020
27 May 2020
Petropavlovsk PLC
Appointment of Independent Non-Executive Director - Mr Tim
McCutcheon
Further to the Company's announcement dated 27 May 2020, and in
accordance with Listing Rule 9.6.13, the Company confirms the
following updated disclosure for Mr McCutcheon who was appointed as
an Independent Non-Executive Director with effect from today's
date.
Directorships of listed companies:
-- Mr McCutcheon is presently CEO and Director of Kenadyr Mining
(Holdings) Corp., a public junior exploration company, listed on
the TSX Venture Exchange; and
-- Mr McCutcheon is presently a non-executive Director of Ovoca
Bio PLC, a public biopharmaceutical company, listed on the AIM;
and
-- From August 2016 to August 2019, Mr McCutcheon was CEO and a
Director of Ashanti Gold Corp., a public junior exploration
company, listed on the TSX Venture Exchange; and
-- From June 2014 to June 2015, Mr McCutcheon was CEO and
Director of Global Minerals Ltd., a public junior mining and
exploration company, listed on the TSX Venture Exchange; and
-- From May 2012 to May 2013, Mr McCutcheon was CEO and Director
of Abzu Gold Ltd., a public junior exploration company, listed on
the TSX Venture Exchange.
Enquiries
Please visit www.petropavlovsk.net or contact:
Petropavlovsk PLC +44 (0) 20 7201 8900
Patrick Pittaway / Max Zaltsman / Viktoriya TeamIR@petropavlovsk.net
Kim
Peel Hunt LLP
Ross Allister / David McKeown / Alexander
Allen +44 (0) 20 7418 8900
Canaccord Genuity Limited
Henry Fitzgerald-O'Connor / James Asensio +44 (0) 20 7523 8000
Buchanan +44 (0) 20 7466 5000
Bobby Morse / Kelsey Traynor / Ariadna POG@buchanan.uk.com
Peretz
Cautionary note on forward-looking statements
This release may include statements that are, or may be deemed
to be, "forward-looking statements". These forward-looking
statements can be identified by the use of forward-looking
terminology, including the terms "believes", "estimates", "plans",
"projects", "anticipates", "expects", "intends", "may", "will" or
"should" or, in each case, their negative or other variations or
comparable terminology, or by discussions of strategy, plans,
objectives, goals, future events or intentions. These forward-
looking statements include all matters that are not historical
facts. They appear in a number of places throughout this release
and include, but are not limited to, statements regarding the
Group's intentions, beliefs or current expectations concerning,
among other things, the future price of gold, the Group's results
of operations, financial position, liquidity, prospects, growth,
estimation of mineral reserves and resources and strategies, and
exchange rates and the expectations of the industry.
By their nature, forward-looking statements involve risk and
uncertainty because they relate to future events and circumstances
outside the control of the Group. Forward-looking statements are
not guarantees of future performance and the development of the
markets and the industry in which the Group operates may differ
materially from those described in, or suggested by, any forward-
looking statements contained in this release. In addition, even if
the development of the markets and the industry in which the Group
operates are consistent with the forward-looking statements
contained in this release, those developments may not be indicative
of developments in subsequent periods. A number of factors could
cause results and/or developments to differ materially from those
expressed or implied by the forward-looking statements including,
without limitation, general economic and business conditions,
demand, supply and prices for gold and other long-term commodity
price assumptions (and their effect on the timing and feasibility
of future projects and developments), trends in the gold mining
industry and conditions of the international gold markets,
competition, actions and activities of governmental authorities
(including changes in laws, regulations or taxation), currency
fluctuations (including as between the US Dollar and Rouble), the
Group's ability to recover its reserves or develop new reserves,
changes in its business strategy, any litigation, and political and
economic uncertainty. Except as required by applicable law, rule or
regulation (including the Listing and Disclosure Guidance and
Transparency Rules), the Group does not undertake any obligation to
publicly update or revise any forward-looking statements, whether
as a result of new information, future events or otherwise.
Past performance cannot be relied on as a guide to future
performance.
The content of websites referred to in this announcement does
not form part of this announcement
The financial information set out in this release does not
constitute the Company's statutory accounts for the years ended 31
December 2019 or 2018 but is derived from those accounts. Statutory
accounts for 2018 have been delivered to the Registrar of Companies
and those for 2018 will be delivered following the Company's annual
general meeting. The auditors have reported on those accounts:
their reports were unqualified, did not draw attention to any
matters by way of emphasis and did not contain statements under
s498(2) or (3) of the Companies Act 2006.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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