REG - Mila Resources Plc - Result of AGM

Mila ResourcesAnnouncement

19/12/2024 11:30

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RNS Number : 7889Q  Mila Resources PLC  19 December 2024

Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural Resources

 

19 December 2024

 

Mila Resources Plc

('Mila' or the 'Company')

 

Result of Annual General Meeting ("AGM") and Directorate Changes

 

Mila Resources (LSE:MILA), the post-discovery exploration accelerator, is
pleased to announce that all resolutions have been duly passed at the
Company's AGM held earlier today.

 

The Company is also pleased to announce that it has appointed Jonathan Evans,
aged 46, as non-executive director with immediate effect. Jonathan is a
corporate financier and has advised the company since the IPO and developed a
detailed understanding of the Company and its portfolio. Jonathan qualified as
a chartered accountant in 2006 at Grant Thornton and has established a long
track record of advising mining companies on equity capital market matters
during his career.

 

Additionally, Lindsay Mair (non-executive director) has given notice of his
wish to resign  from the Board. The Board would like to take this opportunity
to thank Lindsay for his valuable contribution and wish him all the best in
his future endeavours.

 

As anticipated in its announcement on 5 November 2024, the Company has now
outsourced its financial function, effective from 1 January 2025.

 

There are no further disclosures required for the purposes of UKLR 6.4.6R and
UKLR 6.4.8R.

 

Mark Stephenson, Director of Mila Resources:

"We welcome Jonathan on to the board and look forward to his contribution
particularly at a time the Company is broadening its portfolio of
post-discovery assets. We have a very active schedule for early 2025 and look
forward to reporting on activities in the forthcoming weeks"

 

**ENDS**

For more information visit www.milaresources.com or contact:

 

 Mark Stephenson                 info@milaresources.com

 Mila Resources Plc

 Jonathan Evans                  +44 (0) 20 7100 5100

 Tavira Financial Limited

 Nick Emerson                    +44 (0) 20 3143 0600

 SI Capital

 Damon Heath                     +44 (0) 20 3971 7000

 Shard Capital Partners LLP

 Susie Geliher / Charlotte Page  +44 (0) 20 7236 1177

 St Brides Partners Limited

 

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