Directorate Change
31/12/2024 09:22
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO
CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION
(EU) NO. 596/2014, AS AMENDED ("MAR"). ON THE PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Evrima plc
AQSE: EVA
(“Evrima” or the “Company”)
Directorate Change
Evrima plc, the investment issuer focused on structuring investment
transactions in the mining and junior exploration and development
industries, wishes to notify its shareholders that, effective as of today, Mr
Duncan Gordon, formerly a Non-Executive Director of the Company, has retired
his post as Director of Evrima.
Burns Singh Tennent-Bhohi, CEO of Evrima, commented:
“The Board and I would like to thank Duncan for his services to Evrima and
we wish him well with his present and future endeavours.”
Following the resignation of Mr Duncan Gordon, the Board will comprise:
Simon Grant-Rennick (Executive Chairman)
Burns Singh Tennent-Bhohi (Chief Executive Officer)
The Company will commence the search for a new non executive director with
immediate effect.
The Directors of the Company accept responsibility for the contents of this
announcement.
Company:
Burns Singh Tennent-Bhohi (CEO & Director):
burns@evrimaplc.com
Simon Grant-Rennick (Executive Chairman):
simon@evrimaplc.com
AQSE Growth Market Corporate Adviser:
Novum Securities Limited
David Coffman / George Duxberry: +44 (0) 20 7399 9400
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