REG - Griffin Mining Ld - ANNUAL GENERAL MEETING

Griffin MiningAnnouncement

05/05/2022 16:15

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RNS Number : 5154K  Griffin Mining Ld  05 May 2022

 

 

8(th) Floor, Royal Trust House, 54 Jermyn Street, London. SW1Y 6LX.  United Kingdom
Telephone: + 44 (0)20 7629 7772  Facsimile:  + 44 (0)20 7629 7773

E mail: griffin@griffinmining.com (mailto:griffin@griffinmining.com)

 

Annual General Meeting

 

5(th) May 2022.

 

The Board of Griffin Mining Ltd ("the Company") is pleased to announce that
all the resolutions put to the shareholders of the Company at the Annual
General Meeting held today were duly passed.

 

Dean Moore and Linda Naylor have therefore been appointed directors of the
Company.  Dal Brynelsen did not seek re-election as a director.  The
shareholders and directors expressed their appreciation for Dal Brynelsen' s
long standing contribution to the Company who has been instrumental in the
drive, political and technical issues which have found, developed and operated
the Caijiaying Mine and propelled the success of the Company. With his
reputation unmatched, he remains a giant of the mining industry and his
presence and enthusiasm at the holding company level cannot be replaced. Mr
Brynelsen will remain a director of the Company's operating subsidiary in
China, Hebei Hua Ao Mining Industry Company Limited, so the Company can
continue to benefit from his mining expertise and his wealth of knowledge on
operations, logistics and local issues in China.

 

Dean Moore is a Fellow of the Institute of Chartered Accountants in England
& Wales with extensive public company experience having previously been
Chief Financial Officer at Cineworld Group plc, N Brown Group plc, T&S
Stores plc and Graham Group plc and formerly non-executive Chairman of Tuxedo
Money Solutions Limited. He is currently a Director and Interim Chief
Financial Officer of Dignity plc and an independent non-executive director and
Chairman of the Remuneration Committee at Cineworld Group plc and Audit
Committee Chairman and Senior Independent Director of Volex plc.

 

Linda Naylor is a graduate of the London School of Economics and a Fellow of
the Institute of Chartered Accountants in England & Wales. A former
partner in Grant Thornton UK LLP, her experience has been gained over more
than twenty years working as a Nominated Adviser in the Capital Markets team
and as an Audit Partner specialising in the natural resource sector. She was
Chair of the Audit Committee whilst a Governor of Portsmouth University. As
Finance Director of AIM listed Chaarat Gold Holdings Limited from 2009 to
2018, she worked as part of a small executive team. Her responsibilities
encompassed financial reporting, investor relations and fund raising as that
company transitioned from gold explorer to developer in the Kyrgyz Republic.

 

Additional Information

In accordance with the AIM Rules, the following information required to be
disclosed in relation to each of the directors is set out below. Other than
this information, there is no further information required to be disclosed
under Rule 17 and paragraph (g) of Schedule Two of the AIM Rules.

Dean Moore

 Full name and age:                           Dean Roderick Moore, aged 64

 Current directorships:                       Dignity (2002) Limited

                                              Dignity PLC

                                              Thought Provoking Consulting Limited

                                              Volex PLC

                                              Cineworld Group PLC

 Former directorships (previous five years):  Tuxedo Money Solutions Limited

 Ordinary Shares held in the Company:         100 Ordinary Shares held in the Company

 

Linda Naylor

 Full name and age:                           Linda Naylor, aged 61

                                              (Other/previous names: Linda Tipple, Linda Hayman)

 Current directorships:                       Silver Birch Mews Management Limited

 Former directorships (previous five years):  Chaarat Gold Holdings Limited

                                              Zaav Holdings Limited

                                              Ak-Shirak Holdings Limited

                                              At-Bashi Holdings Limited

                                              Chon-Tash Holdings Limited

                                              Goldex Asia Holdings Limited

                                              Chaarat Zaav CJSC

                                              Chaarat Operating Company GmbH

                                              Central Asia Services Limited

 Ordinary Shares held in the Company:         Linda Naylor has a beneficial interest in 20,000 Ordinary Shares in the
                                              Company (including 10,000 Ordinary Shares owned by Linda Naylor's husband)

About Griffin Mining Limited

 

Griffin Mining Limited's shares are quoted on the Alternative Investment
Market (AIM) of the London Stock Exchange (symbol GFM). Griffin Mining Limited
owns and operates in China, through its 88.8% owned Joint Venture stock
company, the Caijiaying Zinc Gold Mine, a profitable mine producing zinc,
gold, silver, and lead metals in concentrates. For more information, please
visit the Company's website www.griffinmining.com.

Further information

 

Griffin Mining Limited

Mladen Ninkov - Chairman
Telephone: +44(0)20 7629 7772

Roger Goodwin - Finance Director

 

Panmure Gordon (UK)
Limited
Telephone: +44 (0)20 7886 2500

             John Prior

             Dominic
Morley

 

Berenberg
 
Telephone: +44(0)20 3207 7800

            Matthew Armitt

Jennifer Wyllie

Deltir Elezi

 

 

 

Griffin Mining Limited's shares are quoted on the Alternative Investment
Market (AIM) of the London Stock Exchange (symbol GFM).

The Company's news releases are available on the Company's web site:
www.griffinmining.com (http://www.griffinmining.com/)

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