Xtract Resources plc Directorate Change (3232J)
20 Agosto 2021 - 4:55AM
UK Regulatory
TIDMXTR
RNS Number : 3232J
Xtract Resources plc
20 August 2021
For immediate release
20 August 2021
Xtract Resources Plc
("Xtract" or the "Company")
Appointment of Independent Non-Executive Director
The Board of Xtract Resources Plc is pleased to announce the
appointment of Mr Kjeld Thygesen as an independent non-executive
director of the Company with immediate effect.
Mr Thygesen joins the Board with a wealth of natural resource
industry experience having worked as an executive director of N M
Rothschild International Asset Management and subsequently, as the
investment manager to several natural resource funds. Between 2002
and 2010 he served as a director of Ivanhoe Mines Ltd, which
discovered and developed the Oyu Tolgoi mine in the South Gobi
Desert of Mongolia, which was acquired by Rio Tinto. Mr Thygesen's
particular focus is in financing, valuation and corporate
development.
Colin Bird said: "We are very pleased that Kjeld Thygesen has
agreed to join the Board and look forward to his contribution
overall, but particularly in corporate and M&A activities.
Kjeld brings a wealth of experience to the Board."
As required under Schedule Two, paragraph (g) (i)-(viii) of the
AIM Rules for Companies, further disclosures on Mr. Thygesen are as
follows.
Mr Kjeld Randolph Thygesen, aged 74, has held the following
directorships and/or partnerships in the past five years:
Current directorships and/or Past directorships and/or partnerships
partnerships
African Pioneer plc Bullfrog Gold Corporation
Kendrick Resources Plc (f.k.a. Superior Mining International
BMR Resources Plc) Corporation
Lion Resource Advisors Limited
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Mr Thygesen holds no ordinary shares in the Company.
There is no further information on Mr Thygesen required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for
Companies.
Further details are available from the Company's website which
details the company's project portfolio as well as a copy of this
announcement: www.xtractresources.com
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 as it forms part of
UK Domestic Law by virtue of the European Union (Withdrawal) Act
2018. The pers on who arranged the release of this announcement on
behalf of the Company was Colin Bird, Executive Chairman.
Enquiries:
Xtract Resources Plc Colin Bird, +44 (0)20 3416 6471
Executive Chairman www.xtractresources.com
Beaumont Cornish Limited Roland Cornish +44 (0)207628 3369
Nominated Adviser and Michael Cornish www.beaumontcornish.co.uk
Joint Broker Felicity Geidt
Novum Securities Limited Jon Belliss
Joint Broker Colin Rowbury +44 (0)207 399 9427
www.novumsecurities.com
ENDS
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END
BOAPPUQCRUPGUBU
(END) Dow Jones Newswires
August 20, 2021 05:55 ET (09:55 GMT)
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