13th May 2015 11:30
13 May 2015
Alexander Mining plc
("Alexander" or the "Company")
Result of AGM and Directorate Change
The Board of Alexander announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.
A copy of the presentation delivered following the closing of the AGM is now available on the Company's website - www.alexandermining.com.
Retirement of Director
The Directors would like to express their wholehearted thanks to Roger Davey, who retires from the Board today, for his dedicated and valued contribution over nearly nine years of service as an independent non-executive director.
ENDS
Enquiries
Alexander Mining plc
Martin Rosser Chief Executive Officer Mobile: +44 (0) 7770 865 341 | Matt Sutcliffe Executive Chairman Mobile: +44 (0) 7887 930 758 |
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Email: [email protected] Website: www.alexandermining.com |
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Northland Capital Partners Limited Nominated Adviser and Broker Tel: +44 (0) 20 7382 1100 Matthew Johnson / Gerry Beaney (Corporate Finance) John Howes / Abigail Wayne (Corporate Broking) |
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