REG - Golden Prospect Prec Golden Prospect-GPSS - Board Changes and Director Declaration

Golden Prospect Precious MetalsAnnouncement

01/04/2025 07:15

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RNS Number : 0089D  Golden Prospect Precious Metals Ltd  01 April 2025

1 April 2025

Golden Prospect Precious Metals Limited
(the "Company")

 

Board Changes and Director Declaration

 

The Board of the Company announces that Graeme Ross has retired from his
position as a Non-Executive Director of the Company and Chair of the Audit
Committee with effect from 31 March 2025. The Board would like to express its
sincere thanks to Graeme for his contribution to the Board and as Chair of the
Audit Committee.

The Board of the Company is also pleased to announce that Helen Green has been
appointed as a Non-Executive Director and Chair of the Audit Committee with
effect from 1 April 2025.

Helen is a Chartered Accountant and has been employed by Saffery, a UK top 20
firm of Chartered Accountants, since 1984. She qualified as a Chartered
Accountant in 1988 and became a partner in the London office in 1998. Since
2000 she has been based in the Guernsey office where she is a Director.

 

Helen previously served as Chair of CQS Natural Resources Growth and Income
PLC ("CQS Natural Resources"), a position from which she retired on 10
December 2024. The Company and CQS Natural Resources have both appointed
Manulife | CQS Investment Management as their Investment Manager. The Board of
Directors considers Helen to be independent on appointment per the AIC Code of
Corporate Governance.

 

Toby Birch, Chairman, commented:

"I am delighted to welcome Helen as an Independent Non-Executive Director and
Audit Committee Chair. Her extensive corporate governance and directorial
experience will be of great benefit to the Company."

Directors' Declarations Pursuant to Rule 6.4.8R of the UK Listing Rules

 

Helen is currently a Director of the below public companies:

 

·    Achilles Investment Company Limited;

·    JPMorgan Global Core Real Assets Limited; and

·    Landore Resources Limited.

 

Helen is also currently a director of abrdn China Investment Company Limited
("abrdn China"), whose shares were cancelled from admission to trading on
London Stock Exchange on 14 March 2024. abdrn China is being dissolved by way
of members' voluntary liquidation.

 

Within the last five years, Helen has been but is no longer a Director of the
below public companies:

 

·    Acorn Income Fund Limited;

·    CQS Natural Resources Growth and Income PLC; and

·    UK Mortgages Ltd.

 

There are no further disclosures required under Rule 6.4.8R of the UK Listing
Rules in respect of Helen Green.

 

 Enquiries

 Manulife | CQS Investment Management                 +44 (0) 20 7201 5368

 Craig Cleland

 Cavendish Capital Markets Limited                    +44 (0) 20 7908 6000

 Robert Peel (Corporate Finance)                      +44 (0) 20 7720 0500

 Daniel Balabanoff / Pauline Tribe (Sales)

 Apex Fund and Corporate Services (Guernsey) Limited  +44 (0) 203 5303 600

 James Taylor / Harriet Roberts

 Tavistock                                            +44 (0) 20 7920 3150

 Jos Simson / Gareth Tredway / Ruairi Millar

 

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