Business
Confirmation of Board Appointments
Confirmation of Board Appointments.
About this update from Strategic Minerals Plc
[{"type":"text","content":"\n\n \n30 August 2024\n \nStrategic Minerals plc\n(\"Strategic Minerals\", \"SML\" or the \"Company\")\nConfirmation of Board Changes\n \nStrategic Minerals plc (AIM: SML; USOTC: SMCDY), a producing mineral company, is pleased to update shareholders that further to its announcement of 19 August 2024, both Mr Charles Manners and Mr Mark Burnett will join the Board of SML effective 1 September 2024. Further, it is intended that Mr Charles Manners will be elected Chairman at the next Company Board meeting to be held in the first half of September 2024.\n \nJohn Peters, Managing Director of Strategic Minerals Plc, said:\n\"We look forward to working with both Mark and Charles and the diversity and insights these seasoned investors will bring to the Board.\"\n \nThe following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.\nMr Charles Patrick Ralph Sandys Manners, aged 60, currently holds or has held the following directorships and partnerships in the last five years:\n \n\n\n\n\nCurrent Directorships / Partnerships\n\n\nFormer Directorships / Partnerships within the last 5 years\n\n\n\n\nThe Campden Charities Trustee\nThe Campden Charities\nCSJ Student Housing LLP\nOff campus Properties Limited\nRC Clapham LLP\nRC Clapham Debt LLP\n\n\nRC Redland LLP\n\n\n\n\n \nMr Manners is the beneficial holder of 97,353,191 ordinary shares of 0.1 pence each in the Company.\n \nMr Mark Robert Burnett, aged 36, currently holds or has held the following directorships and partnerships in the last five years:\n \n\n\n\n\nCurrent Directorships / Partnerships\n\n\nFormer Directorships / Partnerships within the last 5 years\n\n\n\n\nGuardian Metal Resources Plc\nGiyani Metals Corporation\n\n\nKinnerton Street Limited\n\n\n\n\n \nMr Burnett does not hold any ordinary shares of 0.1 pence each in the Company. Mr Burnett represents Mr Philip Richards who holds 81,000,000 ordinary shares of 0.1 pence...