Golden Prospect Prec Golden Prospect-GPSS - Resignation of Non-Executive Director

Golden Prospect Precious Metals

17/09/2026 07:00

RNS Number : 0374V
  
Golden Prospect Precious Metals Ltd
  
17 September 2026
  
 


Golden Prospect Precious Metals Limited
(the "Company")
 
 
Resignation of Non-Executive Director
 
 
The Board of Directors of the Company announces that Toby Birch has resigned as a non-executive director of the Company with effect from 30 September 2026, in accordance with the Company's Board succession planning.
 
Toby joined the Board in 2014 and latterly served as Chair from June 2023 to June 2026. The Board would like to express their sincere thanks for his significant contribution and unwavering commitment through periods in which the gold mining sector experienced severe headwinds and remarkable resurgences. His dedication and stewardship helped position the Company for the exciting next phase of its development, and we are grateful for the strong foundations he has left for the Board to build upon.
 
Toby Birch said:
"It has been a great privilege to serve on the board since 2014. I am also very grateful for the constructive and supportive relationship of past and present directors. The Company is certainly in safe hands with the current board members, and I look forward to the next phase of its growth."
 
For further information, please contact:
 




Monica Tepes, Chair


Via Company Secretary,
GPPML@nsm.group
 




Fund Manager
Manulife | CQS Investment Management
Craig Cleland
 


Tel: +44 (0) 20 7201 5368
 
 




Broker and Financial Adviser
Cavendish Capital Markets Limited
Robert Peel (Corporate Finance)
Daniel Balabanoff / Pauline Tribe (Sales) 
 


 
Tel: +44 (0) 20 7908 6000
Tel: +44 (0) 20 7720 0500
 




PR
Tavistock
Jos Simson / Gareth Tredway / Eliza Logan
 
 


Tel: +44 (0) 203 5303 600




Company Secretary
NSM Funds Limited
 


Tel: +44 (0) 1481 743 030
GPPML@nsm.group
 




 
 
 
About the Company 
 
Golden Prospect Precious Metals Limited is a closed-ended investment company incorporated with limited liability in Guernsey on 16 October 2006.  The Company's investment objective is to provide Shareholders with capital growth from a portfolio of small- and mid-cap companies involved in the gold and precious metals mining sector.
 
For the latest factsheet and other information, click here.
 
 
 
 
END OF ANNOUNCEMENT
 




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