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Directorate Change

16th May 2008 07:00

RNS Number : 6086U
Carnegie Minerals plc
16 May 2008
 



16 May 2008 

Carnegie Minerals Plc ("Carnegie" or the "Company")

Board change

Carnegie Minerals Plc, the resource company with advanced exploration in Senegal and strategic partnerships in the USA, announces that Grant Mooney, Non-Executive Director will be leaving the Board due to other pressing business interests.

The Board thanks Grant for his efforts with the Company, especially through the IPO process and wishes him well with his other endeavours. The Company intends to appoint a new Non-Executive Director to the Board and will make a further announcement when appropriate.

The Board also advise the appointment of Colette Gibbons ACA as company secretary of the company.

- Ends -

For further information, call:

Alan Hopkins, Managing Director, Carnegie Minerals Plc

020 7831 3113

Romil Patel / Olly Cairns, Blue Oar Securities Plc

020 7448 4400 / + 61 8 6430 1631

Billy Clegg /Edward Westropp, Financial Dynamics

020 7831 3113

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