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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Nikanor | LSE:NKR | London | Ordinary Share | GB00B182MG48 | ORD USD3.58829097070927 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 410.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:8526Y Nikanor Plc 22 June 2007 22 June 2007 This announcement replaces RNS 8406Y and includes a paragraph dealing with a disclosure required under Schedule 2 (g) of the AIM Rules. NIKANOR - CHANGES TO BOARD Nikanor PLC (LSE: NKR), the AIM listed copper and cobalt mining company with world class assets based in the Democratic Republic of Congo ("DRC"), announces that Dr Eric Lilford wishes to resign from the Board for personal reasons and will therefore not seek re-election as a director at the Annual General Meeting of the Company ("AGM") to be held on 27 June 2007. His resignation will accordingly take effect at the conclusion of the AGM. Oakey Invest Holdings Inc, one of the major shareholders of the Company, had appointed Dr Lilford at the time of the IPO under the terms of its Relationship Agreement with the Company, and has now notified the Company of the appointment of Mr Stephen Oke to succeed Dr Lilford as Oakey's representative immediately after the AGM. Stephen Oke has over 30 years' experience in the mining and metals industry of which some 12 years were spent in various operational management positions for the National Coal Board, Anglovaal Ltd, BPCoal and Johannesburg Consolidated Investment Co Ltd. Subsequently he has held senior positions in the investment banking industry for Smith New Court, Merrill Lynch, NM Rothschild and Sons and Standard Bank, specialising in the metals and mining sector, where he advised on a number of transactions and equity capital fund raisings worldwide. He has a BSc Honours degree in Geology from the University of Southampton and an MBA from the University of the Witwatersrand Graduate School of Business. He is a non executive director of KazakhGold Group Ltd and International Ferro Metals Ltd. Commenting on the changes, Executive Chairman Jonathan Leslie said: "The Board and the Company have benefited greatly from Eric Lilford's knowledge and experience. We are sorry to see him go and wish him well for the future. Stephen Oke brings with him to the Board enormous experience of the mining and metals industry and of investment banking, and we look forward to welcoming him onto the Board." Disclosure under Schedule 2 (g) of the AIM Rules: Stephen Douglas Oke (aged 53) has had the following directorships and partnerships in the past 5 years: Current directorships/partnerships: KazakhGold Group Ltd; International Ferro Metals Ltd; Ridgway Mining Ltd Previous directorships/partnerships held in past 5 years: none There are no further disclosures with respect to Schedule 2 (g) of the AIM Rules. For further information, please contact: Nikanor PLC +44 (0) 20 7529 5800 Jonathan Leslie, Executive Chairman Peter Sydney-Smith, Finance Director Richard Boorman, Head of Investor Relations Citigate Dewe Rogerson +44 (0)20 7638 9571 Kate Delahunty George Cazenove JPMorgan Cazenove +44 (0)20 7588 2828 Robert Stafler Notes to Editors Nikanor is a mining group which owns assets in the heart of the African copperbelt in the Democratic Republic of Congo. The group's key mine is KOV, containing one of the world's largest high quality copper and cobalt ore bodies. Nikanor is rehabilitating this proven and well documented brownfield site and building a major state of the art refining plant to produce 250,000 tonnes per year of LME A-grade copper cathode and 27,500 tonnes per year of cobalt products. Nikanor was admitted to the London Stock Exchange (AIM) on 17 July 2006. This information is provided by RNS The company news service from the London Stock Exchange END BOAFTMMTMMATBJR
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