27th Jun 2017 07:00
27 June 2017
TETHYAN RESOURCES PLC
RESULT OF AGM AND APPOINTMENT OF NON-EXECUTIVE CHAIRMAN
At the AGM of Tethyan Resources plc (the "Company") held yesterday, all resolutions put to the meeting were passed.
Resolution 6, concerning the re-election of Christopher Goss as a director of the Company, was withdrawn following his resignation as non-executive chairman, which was announced on 22 June 2017.
The Board of the Company has appointed John Proust, a non-executive director of the Company and representative of Southern Arc Minerals Inc., as non-executive chairman with immediate effect to replace Christopher Goss.
The Board is now constituted as follows:
Name | Role |
John Proust | Non-executive Chairman |
Peter Mullens | Chief Executive Officer |
Didier Fohlen | Executive Director |
Gokhan Kantarcigil | Non-executive Director |
Mike Andrews | Non-executive Director |
For further information please contact:
Tethyan Resources PLC | +44 1534 881 885 |
Peter Mullens (CEO) | |
Cairn Financial Advisers LLP | +44 (0) 207 213 0880 |
James Caithie / Sandy Jamieson
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