REG - Imara Gold PLC - Board Changes

IMARA GoldAnnouncement

20/03/2026 08:30

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RNS Number : 3925X  Imara Gold PLC  20 March 2026

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 WHICH, BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Imara Gold Plc

("Imara Gold" or the "Company")

Board Changes

 

The Company announces that it has today accepted the resignations of Mr. Jason
Brewer, Mr. Simon Grant-Rennick, Mrs. Noreen Kidunduhu, Mr. Edward Ruheni,
Mrs. Hannah Wang'ombe, Mr. Kevin Warrington and Mr. Martin Westerman with
immediate effect, in order to facilitate a proposed refinancing and a planned
re-listing of the Company.

 

Mr. Stefan Muller is remaining as director and would like to thank each of the
departing directors for their contribution to the Company and wish them well
in the future.

 

The Company expects to appoint new directors in the very near future.

 

Discussions in relation to the proposed refinancing and other operational
related activities in the United Kingdom and Kenya remain ongoing.
Shareholders should note that there can be no guarantee that the proposed
refinancing will be completed on acceptable terms, or at all. The Board
nevertheless considers that pursuing the proposed refinancing is in the best
interests of the Company and its shareholders.

 

The Company will provide further updates to shareholders as negotiations
progress.

 

 

* * ENDS * *

For further information visit www.caracalgold.com or contact the following:

 Imara Gold Plc

 Stefan Muller           sm@dgwa.org

 Shareholder Enquiries   info@imaragoldplc.com

 

 

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