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Chairman Appointment and Result of General Meeting

Chairman Appointment and Result of General Meeting.

articleAltona Rare Earths PlcAugust 20, 20245/company/altona-rare-earths-plc/news/chairman-appointment-and-result-of-general-meeting
Chairman Appointment and Result of General Meeting

About this update from Altona Rare Earths Plc

[{"type":"text","content":"\n\n20 August 2024\n \n \nALTONA RARE EARTHS PLC\n \n(\"Altona\" or \"the Company\")\n \nCHAIRMAN APPOINTMENT and RESULT OF GENERAL MEETING\n \n \nAltona (LSE: REE), a resource exploration and development company focused on critical raw materials in Africa, announces that Simon Charles has been appointed as the new Chairman of the Company, with immediate effect.\n \nSimon Charles is a solicitor and senior partner at City solicitors Marriott Harrison LLP, having joined the firm in 2004. He joined the board of Altona on 9 June 2023 as a non-executive director and has served as chair of the audit committee and the compliance committee.\n \nResults of General Meeting\n \nThe Company also announces that, at the General meeting held earlier today, all resolutions were duly passed.\n \nCedric Simonet, CEO of Altona, commented: \"Having worked closely with Simon for over a year, I am delighted to see Simon step up as Chairman during a transformative period for the Company.\"\n \n \nTo subscribe for RNS alerts, please join our investor hub on: https://investors.altonare.com/welcome\n \n-ends-\n \nAltona Rare Earths Plc\nCédric Simonet, CEO                                                                               +44 (0) 7778 866 108\nLouise Adrian, CFO                                                                                +44 (0) 7721 492 922\n           \nNovum Securities Ltd (Corporate Finance)     &nb...

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