REG - Metals Exploration - Directorate Change

Metals ExplorationAnnouncement

03/09/2024 12:15

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RNS Number : 7353C  Metals Exploration PLC  03 September 2024

3 September 2024

METALS EXPLORATION PLC

Directorate Change

 

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), a
gold producer in the Philippines, is pleased to announce that, further to its
announcement of 2 September 2024, the relationship agreement between the
Company and Runruno Holdings Limited ("RHL") dated 24 October 2020 has
terminated in accordance with its provisions.

As a result, RHL's right to have an appointee on the Board has fallen away and
as a result Guy Walker has resigned as a Director of the Board, effective
immediately.

 

For further information, please contact or visit:

 Metals Exploration PLC
 Via Tavistock Communications Limited     +44 (0) 207 920 3150

 Nominated & Financial Adviser:           STRAND HANSON LIMITED
 James Spinney, James Dance, Rob Patrick  +44 (0) 207 409 3494

 Broker:                                  HANNAM & PARTNERS
 Matt Hasson, Franck Nganou               +44 (0) 207 907 8500

 Public Relations:                        TAVISTOCK COMMUNICATIONS LIMITED
 Jos Simson, Nick Elwes                   +44 (0) 207 920 3150

 

Web:                www.metalsexploration.com
(http://www.metalsexploration.com)

X:                     @MTLexploration
(https://twitter.com/MTLexploration)

LinkedIn:           Metals Exploration
(https://www.linkedin.com/company/metals-exploration-plc)

 

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