27th Oct 2005 09:00
Thor Mining PLC27 October 2005 THOR MINING PLC Results of the Annual General Meeting and the resignation of a Director Dated: 27 October 2005 At the Annual General Meeting held on 26 October 2005 resolutions 1, 2, 3, 5 and6 were duly passed without amendment. Resolution 4, proposing the re-appointmentof Andrew Ronald McMillan Bell was not put to the meeting and withdrawn. Due tothe increasing commitment of Andrew Bell to his other directorships he hasresigned as a director of the Company with effect from the close of the AnnualGeneral Meeting. The Company has undertaken to appoint a UK resident non-executive director withrelevant market and sector experience, as soon as possible. Enquiries: John W Barr +61 418 912 885 Thor Mining PLC Executive Chairman John Simpson 020 7512 0191 ARM Corporate Finance Ltd Nominated Adviser Amanda Harris 020 7618 8534 Conduit PR Public Relations This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Thor Energy