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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Herencia Resources Plc | LSE:HER | London | Ordinary Share | GB00B069DV22 | ORD 0.01P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.02 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMHER
RNS Number : 0788K
Herencia Resources PLC
04 July 2017
Herencia Resources plc
("Herencia" or the "Company")
Result of AGM
The Company confirms that at its AGM held on 30th June 2017, all resolutions were duly approved save for resolution 1, which was to approve the re-appointment of the Hon. John Moore to the board.
John Moore has vacated the office of the director at the conclusion of the AGM following the resolution for his re-election. The remaining directors of Herencia will be Peter Reeve (Non-Executive Chairman) and Jeff Williams (Executive Director). Peter and Jeff recognise the importance of good Corporate Governance practice for companies quoted on AIM and accordingly will be seeking to appoint an additional Non-Executive Director as soon as possible. Further updates will be provided in due course.
For further information please contact:
Peter Reeve, Herencia Resources plc +61 8 9481 4204 Jeff Williams, Herencia Resources plc +61 8 9481 4204 Katy Mitchell/James Sinclair-Ford, WH Ireland Limited (NOMAD) +44 161 832 2174 Jon Belliss, Beaufort Securities Limited (UK) +44 207 382 8300
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUSRARBKABRAR
(END) Dow Jones Newswires
July 04, 2017 07:11 ET (11:11 GMT)
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