REG - Golden Rock Global - Board Changes

Golden Rock GlobalAnnouncement

01/04/2025 16:15

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RNS Number : 2000D  Golden Rock Global PLC  01 April 2025

Golden Rock Global plc

(the "Company" or "GCG")

 

Board Changes

1 April 2025

 

Golden Rock Global Plc (LSR:GCG), ( the "Company") a special purpose
acquisition company, announces that Ross Andrews has decided to step down from
his position as Chairman and Board member with immediate effect.

 

John Croft, Director commented "The Board wishes to thank Mr. Andrews for his
contribution and leadership since the Company's original admission to the
Stock Exchange and wishes him success with his other business interests."

 

Paul Carroll will also be joining the Board of GCG subject to the successful
completion of due diligence. Mr Carroll is an experienced C-Suite professional
with 30+ years of operational, financial and corporate governance experience.

 

Enquiries

 Golden Rock Global plc  Email:John@crofty.com

 John Croft

 

The information contained within this announcement is deemed to constitute
inside information as stipulated under the retained EU law version of the
Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK
law by virtue of the European Union (Withdrawal) Act 2018. The information is
disclosed in accordance with the Company's obligations under Article 17 of the
UK MAR. Upon the publication of this announcement, this inside information is
now considered to be in the public domain.

 

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