REG - Ajax Resources PLC - Result of AGM and Directorate Change

Ajax ResourcesAnnouncement

24/07/2024 13:00

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RNS Number : 6893X  Ajax Resources PLC  24 July 2024

   24 July 2024

 

AJAX RESOURCES PLC

 

("Ajax" or the "Company")

 

Result of AGM

Directorate Change

 

Ajax [LSE: AJAX], the UK listed special purpose acquisition company with a
focus on natural resources, is pleased to announce the result of the Company's
annual general meeting ("AGM") for the year to 29 February 2024, which was
held earlier today. All resolutions proposed at the AGM were passed.  The
Company will publish the full voting results on its website.

 

As a result of Luca Benedetto not standing for re-election at the AGM, he has
ceased to be Director of the Company.  Mr Benedetto will retain his role as
the Company's Chief Financial Officer on a part-time, non-board basis.

 

- ENDS -

 

For further information:

 

 Ajax Resources Plc                           Tel: + 44 (0) 208 146 6345

 Ippolito Cattaneo, Chief Executive Officer   info@ajaxresources.com
 Allenby Capital Limited (Financial Adviser)  Tel: + 44 (0) 203 328 5656

 Nick Harriss / Daniel Dearden-Williams       n.harriss@allenbycapital.com

                                              d.dearden-williams@allenbycapital.com

 

 

 

 

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