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Replacement RNS: Board Changes / Change of Adviser

Replacement RNS: Board Changes / Change of Adviser.

articleUru Metals LimitedMarch 20, 20185/company/uru-metals-ltd/news/replacement-rns-board-changes-change-of-adviser
Replacement RNS: Board Changes / Change of Adviser

About this update from Uru Metals Limited

[{"type":"text","content":"\n \nRNS Number : 3336I URU Metals Limited 20 March 2018  \n\nThe following replaces the RNS 'Directorate Changes, Appointment of Nominated Adviser and Joint Broker' announcement released on 12 March 2018  at 07:00 with RNS number 3380H. \nThe statement 'There is no further information on Mr Kloepper to be disclosed under Schedule Two (g) of the AIM Rules for Companies.' should read 'There is no further information on Mr Appleby to be disclosed under Schedule Two (g) of the AIM Rules for Companies.'. \nAll other information remains unchanged. The correct version of the announcement is below:\n \n \nURU Metals Limited\n(\"URU Metals\" or \"the Company\")\n \nDirectorate Changes\nAppointment of Nominated Adviser and Joint Broker\n \nThe Company is pleased to announce the appointment of SP Angel Corporate Finance LLP (\"SP Angel\") as the Company's Nominated Adviser and Joint broker working alongside SVS Securities Plc (\"SVS\"), with immediate effect.\nAdditionally, the Company announces that Mr Henry Kloepper has stepped down from the board of the Company with immediate effect. Mr Kloepper is leaving the Company to pursue other opportunities. The Company also announces that it has appointed Kyle Appleby as Non-Executive Director to the Company with Immediate effect.  \nJohn Zorbas, the Chief Executive officer of URU Metals Commented:\n\"The Board would like to thank Henry for his contribution to the Company and we wish him the best of luck in his future endeavours.\nWe are very pleased to have Mr. Appleby join the URU team. In addition to his board experience, Mr. Appleby has acted as Chief Financial Officer for numerous public companies across many industries. His management, financial and accounting experience will be a valuable asset to the company.\"\n \nFurther information on Kyle Appleby\nKyle Appleby, aged 43, is or has been in the last five years a director of the following companies:\n\n\n\n\nCurrent Directorships    \n \n\n\nDirectorships in the last 5 years\n\n\n\n\nCaptor Capital Corporation (formerly NWT Uranium Corporation)\n \n\n\nMonchhichi Plc (formerly Mercom Capital Plc)\n\n\n\n\n \nThere is no further information on Mr Appleby to be disclosed under Schedule Two (g) of the AIM Rules for Companies.\nMarket Abuse Regulation (MAR) Disclosure\nCe...

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