REG - URU Metals Limited - Replacement RNS: Board Changes / Change of Adviser

URU MetalsAnnouncement

20/03/2018 15:05

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RNS Number : 3336I
URU Metals Limited
20 March 2018
 
The following replaces the RNS 'Directorate Changes, Appointment of Nominated
Adviser and Joint Broker' announcement released on 12 March 2018  at 07:00
with RNS number 3380H.
The statement 'There is no further information on Mr Kloepper to be disclosed
under Schedule Two (g) of the AIM Rules for Companies.' should read 'There is
no further information on Mr Appleby to be disclosed under Schedule Two (g) of
the AIM Rules for Companies.'.
All other information remains unchanged. The correct version of the
announcement is below:
 
 
URU Metals Limited
("URU Metals" or "the Company")
 
Directorate Changes
Appointment of Nominated Adviser and Joint Broker
 
The Company is pleased to announce the appointment of SP Angel Corporate
Finance LLP ("SP Angel") as the Company's Nominated Adviser and Joint broker
working alongside SVS Securities Plc ("SVS"), with immediate effect.
Additionally, the Company announces that Mr Henry Kloepper has stepped down
from the board of the Company with immediate effect. Mr Kloepper is leaving
the Company to pursue other opportunities. The Company also announces that it
has appointed Kyle Appleby as Non-Executive Director to the Company with
Immediate effect.
John Zorbas, the Chief Executive officer of URU Metals Commented:
"The Board would like to thank Henry for his contribution to the Company and
we wish him the best of luck in his future endeavours.
We are very pleased to have Mr. Appleby join the URU team. In addition to his
board experience, Mr. Appleby has acted as Chief Financial Officer for
numerous public companies across many industries. His management, financial
and accounting experience will be a valuable asset to the company."
 
Further information on Kyle Appleby
Kyle Appleby, aged 43, is or has been in the last five years a director of the
following companies:
 Current Directorships                                          Directorships in the last 5 years
 Captor Capital Corporation (formerly NWT Uranium Corporation)  Monchhichi Plc (formerly Mercom Capital Plc)
 
There is no further information on Mr Appleby to be disclosed under Schedule
Two (g) of the AIM Rules for Companies.
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have been deemed
inside information for the purposes of Article 7 of Regulation (EU) No
596/2014 until the release of this announcement.
For further information, please contact:
 
 URU Metals Limited                   +1 416 504 3978
 John Zorbas
 (Chief Executive Officer)
 SP Angel Corporate Finance LLP       + 44 (0) 203 470 05470
 (Nominated Adviser and Broker)
 Ewan Leggat & Charlie Bouverat
 SVS Securities Plc                   +44 (0) 203 700 0093
 (Joint Broker)
 Tom Curran
 
This information is provided by RNS
The company news service from the London Stock Exchange