REG - Landore Resources Ld - Result of AGM and Confirmation of Board Changes

Landore ResourcesAnnouncement

29/06/2023 15:15

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RNS Number : 4290E  Landore Resources Limited  29 June 2023

LANDORE RESOURCES LIMITED

(AIM Ticker: LND.L)

 

RESULT OF ANNUAL GENERAL MEETING AND CONFIRMATION OF BOARD CHANGES

 

London, United Kingdom - 29 June 2023 - Landore Resources Limited (AIM: LND)
("Landore Resources" or the "Company") is pleased to announce that at the
Company's Annual General Meeting ("AGM"), held earlier today, all of the
proposed resolutions as set out in the formal Notice of AGM dated 3 May 2023
were duly passed by shareholders.

 

Board Changes

 

Further to the Company's announcement of 22 May 2023, the Company confirms the
following changes to its Board of Directors:

 

·   William (Bill) Humphries and Charles Wilkinson have now stepped down
from the Board following completion of the AGM and relinquished their roles of
Chief Executive Officer ("CEO") and Non-Executive Chairman of the Company,
respectively, and all subsidiary company appointments as applicable. The Board
would again like to thank Bill and Charles for their valuable contributions to
the Company's development over the last circa 17 years and wishes them well in
their retirements.

 

·    Huw Salter, previously Non-Executive Director, has assumed the role
of Non-Executive Chairman of the Company with effect from the conclusion of
the AGM.

 

Accordingly, following the abovementioned changes, the Board of Landore
Resources now comprises:

 

-      Huw Salter (Non-Executive Chairman)

-      Glenn Featherby (Finance Director)

-      Helen Green (Non-Executive Director)

 

As announced earlier today, Claude Lemasson will join the Company in the role
of CEO, on 4 July 2023, initially in a non-Board capacity.

 

- ENDS -

 

For further information, please contact:

 Landore Resources Limited
 Glenn Featherby, Finance Director                                               Tel: 07730 420318

 Strand Hanson Limited (Nominated Adviser and Broker)
 James Dance/Matthew Chandler/Robert Collins                                     Tel: 020 74093494

 

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 it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018, as amended by virtue of the Market
Abuse (Amendment) (EU Exit) Regulations 2019.

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