REG - Rome Resources PLC - Board Changes

Rome ResourcesAnnouncement

11/12/2025 11:30

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RNS Number : 2237L  Rome Resources PLC  11 December 2025

11 December 2025

 

Rome Resources plc

("Rome Resources", the "Company" or the "Group")

 

Board Changes

 

Rome Resources (AIM: RMR), the DRC-focused tin and copper
explorer, announces that Mr. Edouard Etienvre and Mr. Marc Mathenz have
resigned as non-executive directors of the Company with immediate effect.

 

On 3 September 2025, the Company announced the proposed appointment of
Stephane Mutombo Irung as a non-executive director to the board of directors
of Rome (the "Board" or the "Directors"). In addition to the proposed
appointment of Mr. Irung, the process to recruit an additional non-executive
director to the Board has commenced and a further update will be issued when
appropriate.

 

Under the AIM Rules for Companies and AIM Rules for Nominated Advisers, the
Company's Nominated Adviser is required to undertake a director due diligence
process to satisfy itself as to board composition, independence, suitability
and the efficacy of the board as a whole in relation to any potential board
changes for the purposes of the AIM Rules for Nominated Advisers, with a view
to determining that the Company is suitable to be a Company with shares
admitted to trading on AIM. Any appointment to the Board is subject to the
approval from the Company's nominated adviser.

 

Mr. Etienvre and Mr. Mathenz are to be paid the sums due to them under their
contractual notice periods and will retain the warrants over new ordinary
shares previously granted to them.  Mr. Etienvre and Mr. Mathenz will
continue to benefit from the Company's directors' and officers' insurance
policy for a period of five years hereon and have also agreed, among other
things, a mutual waiver of claims with the Company.

 

Paul Barrett, Chief Executive Officer of Rome Resources, commented:

 

"I would like to express my gratitude to Mr. Etienvre and Mr. Mathenz for
their efforts in helping steer the Company through the complex reverse
takeover process last year, for their strategic advice, and their support for
the Company's activities through 2025."

 

For further information, please contact:

 

 

 Investor questions on this announcement                          https://romeresources.com/s/5b5af1 (https://romeresources.com/s/5b5af1)

 We encourage all investors to share questions

 on this announcement via our investor hub

 Rome Resources Plc                                               Tel. +44 (0)20 3143 6748

 Paul Barrett, Chief Executive Officer

 Allenby Capital Limited (Nominated Adviser and Joint Broker)     Tel. +44 (0)20 3328 5656

 John Depasquale / Vivek Bhardwaj (Corporate Finance)

 Kelly Gardiner / Lauren Wright (Sales & Corporate Broking)

 OAK Securities (Joint Broker)                                    Tel. +44 (0)20 3973 3678

 Jerry Keen, Head of Corporate Broking

 Henry Clarke, Head of Sales

 Camarco (Financial PR)                                             Tel. +44 (0)20 3757 4980

 Gordon Poole / Sam Morris

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