Landore Resources Limited Update re planned Board and Management changes (1097A)
22 Mayo 2023 - 1:00AM
UK Regulatory
TIDMLND
RNS Number : 1097A
Landore Resources Limited
22 May 2023
LANDORE RESOURCES LIMITED
(AIM Ticker : LND.L)
UPDATE RE PLANNED BOARD AND MANAGEMENT CHANGES
London, United Kingdom - 22 May 2023 - Landore Resources Limited
(AIM : LND) ("Landore Resources" or the "Company") is pleased to
provide an update in respect of the proposed changes to its Board
of Directors and Management as outlined previously in the Company's
announcement of 4 May 2023.
Charles Wilkinson, Non-Executive Chairman, has informed the
board of his intention to retire and will not be standing for
re-election at the upcoming Annual General Meeting ("AGM") to be
held on 29 June 2023.
Huw Salter, currently Non-Executive Director, will assume the
role of Non-Executive Chairman of the Company upon conclusion of
the AGM.
William (Bill) Humphries, Director, has informed the Board of
his intention to retire and will not be standing for re-election at
the upcoming AGM. Bill will also be relinquishing the positions of
Chief Executive Officer (CEO) of the Company, and
Chairman/President of the Company's wholly owned subsidiary,
Landore Resources Canada Inc. upon conclusion of the upcoming
AGM.
The Company is in advanced discussions with a potential
replacement CEO candidate. Should such discussions not be finalised
by the upcoming AGM, Glenn Featherby, currently Director and Chief
Financial Officer of the Company, will assume the position of
interim Chief Executive Officer upon conclusion of the AGM until
the appointment of a permanent replacement CEO has been
confirmed.
Michele Tuomi, (P.Geo., BSc, Geology), currently Director and
Vice President Exploration for Landore Resources Canada Inc.
("LRC"), will be appointed Chief Executive Officer of LRC with
effect from 1 June 2023. Michele is a Qualified Person ("QP") as
defined in the Canadian National Instrument 43-101, and the AIM
Rules for Companies, and has been employed by LRC since 2005
working predominantly on the advancement of Landore's flagship
property, Junior Lake.
- ENDS -
For further information, please contact:
Landore Resources Limited
Bill Humphries, Chief Executive Officer Tel: 07734 681262
Glenn Featherby, Finance Director Tel: 07730 420318
Strand Hanson Limited (Nominated Adviser
and Broker)
James Dance/Matthew Chandler/Robert Tel: 020 74093494
Collins
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
United Kingdom domestic law by virtue of the European Union
(Withdrawal) Act 2018, as amended by virtue of the Market Abuse
(Amendment) (EU Exit) Regulations 2019 .
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END
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