AGM Statement
2003年9月22日 - 10:11PM
RNSを含む英国規制内ニュース (英語)
RNS Number:0194Q
Bullion Resources PLC
22 September 2003
For immediate release
22 September 2003
Bullion Resources Plc ("Bullion" or "The Company")
Result of AGM and Directorate Change
The Directors are pleased to announce that the resolutions placed before the
shareholders at the AGM on Friday 19 September 2003 were passed unanimously.
Two of the Non-executive Directors, Dr David Richard Davis and Dawid Daniel
Roodt, did not stand for re-election. The Board would like to thank them for
their contribution to the Company to date.
The Company is also pleased to announce the appointment of Malcolm Burne to the
board as non executive director with immediate effect.
INFORMATION REQUIRED BY THE AIM RULES:
In accordance with paragraph (f) of Schedule 2 of the AIM rules, Mr Malcolm
Burne's (aged 59) current and past directorships over the last five years are as
follows:
Current Past
West End TST Limited Resource Investments Plc
Great Panther Inc Biztalk Limited
Golden Prospect plc Perioplus Europe Limited
The Venture Capital Exchange Limited Ignite Limited
Golden Prospect Mining Company Limited Anglesey Mining PLC
Infantcare (UK) limited Whats-online Limited
Reliance Mining Limited Word of Mail Limited
Samson Exploration NL Manson Creek Inc
Central Asia Gold NL Parton Capital Inc
Chapter One Capital PLC Hixon Gold Inc
Mano River Resources Inc Tyler Resources Inc
Greenchip Investments plc
R.C.G International Limited *New Nationwide Securities Limited
White Knight Investments PLC
Jubilee Platinum PLC
*Note: Malcolm Burne was a non executive director of the New Nationwide
Securities Limited when it went into administrative receivership in 1997.
The Company confirms that no other details are required to be disclosed under
paragraph (f) of Schedule 2 of the AIM rules.
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
END
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