17th Sep 2026 07:00
Golden Prospect Precious Metals Limited
(the "Company")
Resignation of Non-Executive Director
The Board of Directors of the Company announces that Toby Birch has resigned as a non-executive director of the Company with effect from 30 September 2026, in accordance with the Company's Board succession planning.
Toby joined the Board in 2014 and latterly served as Chair from June 2023 to June 2026. The Board would like to express their sincere thanks for his significant contribution and unwavering commitment through periods in which the gold mining sector experienced severe headwinds and remarkable resurgences. His dedication and stewardship helped position the Company for the exciting next phase of its development, and we are grateful for the strong foundations he has left for the Board to build upon.
Toby Birch said:
"It has been a great privilege to serve on the board since 2014. I am also very grateful for the constructive and supportive relationship of past and present directors. The Company is certainly in safe hands with the current board members, and I look forward to the next phase of its growth."
For further information, please contact:
Monica Tepes, Chair | Via Company Secretary,
|
Fund Manager Manulife | CQS Investment Management Craig Cleland
| Tel: +44 (0) 20 7201 5368
|
Broker and Financial Adviser Cavendish Capital Markets Limited Robert Peel (Corporate Finance) Daniel Balabanoff / Pauline Tribe (Sales)
|
Tel: +44 (0) 20 7908 6000 Tel: +44 (0) 20 7720 0500
|
PR Tavistock Jos Simson / Gareth Tredway / Eliza Logan
| Tel: +44 (0) 203 5303 600 |
Company Secretary NSM Funds Limited
| Tel: +44 (0) 1481 743 030
|
About the Company
Golden Prospect Precious Metals Limited is a closed-ended investment company incorporated with limited liability in Guernsey on 16 October 2006. The Company's investment objective is to provide Shareholders with capital growth from a portfolio of small- and mid-cap companies involved in the gold and precious metals mining sector.
For the latest factsheet and other information, click here.
END OF ANNOUNCEMENT
Related Shares:
Golden Pros