Business
AGM & PROPOSED CHANGE OF DIRECTORS
AGM & PROPOSED CHANGE OF DIRECTORS.
About this update from Griffin Mining Limited
[{"type":"text","content":"\n \n \n \n RNS Number : 9981G\n Griffin Mining Ld\n 01 April 2022\n \n \n \n \n \n \n \n \n 8th Floor, 54 Jermyn Street, London, SW1Y 6LX. United Kingdom\n \n \n Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629 7773\n \n \n \n E mail: \n \n \n [email protected]\n \n \n \n \n \n \n Annual general meeting\n \n \n \n \n \n Proposed Change of Directors\n \n \n \n \n \n Extension of Share Purchase Options\n \n \n \n \n \n 1st April 2022\n \n \n Annual General Meeting\n \n \n Griffin Mining Limited (\"the Company\") announces that the 2021 Annual General Meeting (\"AGM\"), delayed by the impact of Covid 19, will\n be held at Level 9, BGC Centre, 28 The Esplanade, Perth, West Australia on Thursday 5th May 2022 at 4.00 pm local time (9.00 am GMT). Formal notice of the meeting will be sent to shareholders shortly.\n \n \n Change of Directors\n \n \n Dal Brynelsen\n \n \n Mr Dal Brynelsen has requested that he be allowed to retire as a director of the Company and he will not seek re-election at the AGM. As a long serving, founding director of the Company, Mr Brynelsen has been instrumental in the drive, political and technical issues which have found, developed and operated the Caijiaying Mine and propelled the success of the Company. With his reputation unmatched, he remains a giant of the mining industry and his presence and enthusiasm at the holding company level cannot be replaced.\n \n \n \n \n \n As such, the Company is delighted to confirm that Mr Brynelsen has acquiesced to remain a director of the Company's operating subsidiary in China, Hebei Hua Ao Mining Industry Company Limited, so the Company can continue to benefit from his mining expertise and his wealth of knowledge on operations, logistics and local issues in China. \n \n \n New Directors\n \n \n At the forthcoming AGM it has been proposed by the Company's major shareholders, holding over 50% of the outstanding shares in the Company, that Ms Linda Naylor and Mr Dean Moore be elected Independent Non- Executive Directors of the Company. \n \n \n Ms Naylor is a graduate of the London School of Economics and a Fellow of the Institute of Chartered Accountants in England & Wales. A former partner in Grant Thornton UK LLP, her experience has been gained over more than twenty years working a...