REG - Arc Minerals Limited - Directorate Change

ARC MineralsAnnouncement

27/03/2023 15:15

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RNS Number : 3544U  Arc Minerals Limited  27 March 2023

27 March 2023

Arc Minerals Ltd

('Arc' or the 'Company')

Resignation of Non-Executive Director

Arc Minerals Ltd announces that Mr Caleb Mulenga has today resigned from the
Board of the Company with immediate effect.

 

Nick von Schirnding, Executive Chairman, commented:

 

"I would like to thank Caleb for his time with Arc and on behalf of the Board
we wish Caleb all the best going forward."

 

 

Market Abuse Regulation (MAR) Disclosure

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

Contacts

 Arc Minerals Ltd                                 +44 (0) 20 7917 2942

 Nick von Schirnding (Executive Chairman)

 SP Angel (Nominated Adviser & Joint Broker)      +44 (0) 20 3470 0470

 Ewan Leggat / Adam Cowl

 WH Ireland Limited (Joint Broker)                +44 (0) 20 7220 1666

 Harry Ansell / Katy Mitchell

 

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