Result of AGM and Directorate Change

RNS Number : 7910I

Arc Minerals Limited

28 November 2018

 

Arc Minerals Ltd / Epic: ARCM / Market: AIM / Sector: Mining & Exploration

28 November 2018

Arc Minerals Ltd 

('Arc' or the 'Company')

Result of Annual General Meeting & Directorate Change

The Company is pleased to announce that all of the resolutions that were put to shareholders at the Annual General Meeting held today were duly passed.

At the Meeting, Michael Foster announced that he will be stepping down as director of the Company and from the Boards of the Company's subsidiaries effective 31 December 2018 to focus on his other African interests.

Nick von Schirnding, Chairman of Arc commented:

"On behalf of the Board, I would like to thank Michael for his service to Arc, in particular in relation to the Casa project over many years. We wish him well going forward."

For more information visit www.arcminerals.com.

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.

**ENDS**

Contacts

Arc Minerals Ltd Nick von Schirnding (Chairman)	[phone]
SP Angel (Nominated Adviser & Broker) Ewan Leggat / Lindsay Mair / Soltan Tagiev	[phone]

 

END

 

 

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