TETH Tethyan Res

TIDMTETH

RNS Number : 2158J

Tethyan Resources PLC

27 June 2017

27 June 2017

TETHYAN RESOURCES PLC

RESULT OF AGM AND APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

At the AGM of Tethyan Resources plc (the "Company") held yesterday, all resolutions put to the meeting were passed.

Resolution 6, concerning the re-election of Christopher Goss as a director of the Company, was withdrawn following his resignation as non-executive chairman, which was announced on 22 June 2017.

The Board of the Company has appointed John Proust, a non-executive director of the Company and representative of Southern Arc Minerals Inc., as non-executive chairman with immediate effect to replace Christopher Goss.

The Board is now constituted as follows:

 
 Name                 Role 
 John Proust          Non-executive Chairman 
 Peter Mullens        Chief Executive Officer 
 Didier Fohlen        Executive Director 
 Gokhan Kantarcigil   Non-executive Director 
 Mike Andrews         Non-executive Director 
 

For further information please contact:

 
 Tethyan Resources PLC       +44 1534 881 885 
 Peter Mullens (CEO)         pjm@tethyan-resources.com 
 
 Cairn Financial Advisers 
  LLP                        +44 (0) 207 213 0880 
 

James Caithie / Sandy Jamieson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 27, 2017 02:00 ET (06:00 GMT)

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