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Director Declaration

3rd Nov 2011 11:38

RNS Number : 4472R
Patagonia Gold PLC
03 November 2011
 



 

Patagonia Gold PLC

("Patagonia Gold" or "the Company")

 

Director Declaration

 

The board of directors of Patagonia Gold announce that the Company yesterday received notification from its non-executive director, Mr. Richard Prickett, that The Romanian Property Fund Limited was put into compulsory liquidation on 1 November 2011 as a result of a failed refinancing plan. Mr. Prickett subsequently tendered his resignation as a non-executive chairman and director of The Romanian Property Fund Limited with effect from 1 November 2011.

 

The above notification was made in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

Contact Information

 

Bill Humphries/Richard Prickett

Patagonia Gold Plc

Tel: +44(0)20 7409 7444

 

Simon Raggett / Angela Peace

Strand Hanson Ltd

Tel: +44(0)20 7409 3494

David Bick / Mark Longson

Square 1 Consulting

Tel : +44(0)20 7929 5599

 

Stephen Mischler / Nick Stone

Matrix Corporate Capital LLP

Tel : +44(0)20 3206 7000

 

www.patagoniagold.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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