21st Oct 2005 07:06
Peter Hambro Mining PLC21 October 2005 PRESS RELEASE 20 October 2005 PETER HAMBRO MINING PLC APPOINTMENT OF A DIRECTOR Peter Hambro Mining plc is pleased to announce that, Alya Samokhvalova wasappointed by the Board as a Director of the Company as of 20 October 2005. Alya Samokhvalova, aged 38, has been Peter Hambro Mining's Director of ExternalRelations for the past 3 years and previously held a number of executivepositions in various companies in Russia, including that of general manager ofone of Moscow's largest pharmaceutical enterprises. Dr Samokhvalova holdsdegrees in economics and medicine. Peter Hambro, Chairman of Peter Hambro Mining plc, commented: "Alya Samokhvalova has done a wonderful job for the Group in keeping analysts,investors and the market informed about our business while at the same timebridging the information gap between the Russian and UK knowledge of the way ofeach others business. We welcome her future participation as a member of theBoard." Further statutory information relating to Alya Samokhvalova is set out below. Enquiries: Marianna Adams, Peter Hambro Mining plc+44 (0) 20 7201 8900 Tom Randell, Merlin+44 (0) 20 7653 6620 The following information is provided in accordance with paragraph 17 andSchedule 2(g) of the AIM Rules: Alya Samokhvalova (Alfia Rustamovna Guizatulina), aged 38: (a) holds and has held the following directorships or been a partnerin the following partnerships within the past 5 years:Current directorships: ZAO "UPAPS", a Russian company with the principalbusiness of property portfolio management;ZAO "Iskona", a Russian company with the principal business of propertyportfolio management. (b) has no unspent convictions in relation to indictable offences; (c) has not had any bankruptcy order made against her or entered intoany individual voluntary arrangement; (d) has not been a director of a company which has been placed intoreceivership, compulsory liquidation, creditors' voluntary liquidation,administration or which has entered into any company voluntary arrangement orany composition or arrangement with its creditors generally or any class of itscreditors, at the time of or within twelve months preceding such events (e) has not been a partner of any partnership which has been put intocompulsory liquidation, administration or entered into partnership voluntaryarrangements, at the time of or within twelve months preceding such event; (f) has not had a receivership of any asset or of a partnership wherehe was a partner at the time of or within twelve months preceding such event; or (g) has not been publicly criticised by statutory or regulatoryauthorities (including recognised professional bodies) or ever been disqualifiedby a court from acting as a director of a company or from acting in themanagement or conduct of the affairs of any company. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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