18th Sep 2008 08:12
PETER HAMBRO MINING PLC
18 September 2008
Appointment of Director
Peter Hambro Mining Plc (the "Company") is pleased to announce the appointment of Karolina Subczynska as Executive Director with immediate effect.
Karolina Subczynska has been the Company's In-House Legal Counsel for the past five years. She holds a degree in law and has previously worked for leading international law firms.
Further statutory information relating to Karolina Subczynska is set out below.
Enquiries:
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Alya Samokhvalova |
Director of External Communications |
+44 (0) 20 7201 8900 |
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Tom Randell |
Merlin |
+44 (0) 20 7653 6620 |
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Patrick Magee |
JPMorgan Cazenove |
+44 (0) 20 7155 4525 |
The following information is provided in accordance with paragraph 17 and
Schedule 2(g) of the AIM Rules:
Karolina Subczynska, aged 30:
(a) full name together with any previous names:
Anna-Karolina Subczynska-Samberger (previous names Anna-Karolina Subczynska and Anna-Karolina Subczynska-Lazarz);
(b) does not currently hold, and has not held within the past five years, any directorships;
(c) has no unspent convictions in relation to indictable offences;
(d) has not had any bankruptcy order made against her or entered into any
individual voluntary agreement;
(e) has not been a director of a company which has been placed into
receivership, compulsory liquidation, creditors' voluntary liquidation,
administration or which has entered into any company voluntary arrangement
or any composition or arrangement with its creditors generally or any
class of its creditors, at the time of or within twelve months preceding
such events;
(f) has not been a partner of any partnership which has been placed into
compulsory liquidation, administration or has been the subject of any
partnership voluntary arrangements, at the time of or within twelve months
preceding such events;
(g) has not had a receivership of any asset or of a partnership where she
was a partner at the time of or within twelve months preceding such event;
(h) has not been publicly criticised by statutory or regulatory authorities
(including recognised professional bodies) or ever been disqualified by
a court from acting as a director of a company or from acting in the
management or conduct of the affairs of any company; and
(g) has no shareholding in the Company.
Related Shares:
POG.L