Share Name Share Symbol Market Type Share ISIN Share Description
VI Mining Plc NEX:VIM NEX Ordinary Share JE00BDFKM100
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 20.00 15.00 25.00 20.00 20.00 20.00 0.00 07:37:29
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
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VI Mining PLC Appointment of Chief Financial Officer

19/07/2019 2:28pm

UK Regulatory (RNS & others)


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RNS Number : 1643G

VI Mining PLC

19 July 2019

19 July 2019

VI Mining Plc

(the "Company" or "VI Mining"; NEX:VIM)

Appointment of Chief Financial Officer

VI Mining is pleased to announce the appointment of Mr Allan John Rowley (51) as Chief Financial Officer to the Company's board with effect from 19 July 2019. Allan served as interim CFO since January 2017.

Allan Rowley is a UK Chartered Accountant with over 25 years' international experience in financial reporting, business planning and forecasting, international tax, group audits, M&A, project management and operations. Over the last 24 months, he has worked closely with the Peru operations and finance teams and will be a key part of the Company's management team.

Allan has wide-ranging domestic and international experience, coupled with in-depth knowledge of the mining sector. He has more than 13 years' experience of CFO roles in various sectors and has previously been chief financial officer and then chief operations officer of Healthperm Resourcing PLC, Cognia Cloud Limited, Fairstone Group Limited (formerly Moneygate). Allan is a Fellow of the Institute of Chartered Accountants in England & Wales.

Allan Rowley has held the following directorships within the past five years: Healthperm Limited (IPO CFO and COO), SG Recruitment Limited, Cognia Cloud Limited (CFO and COO), Mercantile International Limited, Automated Transaction Services Limited and Fairstone Group Limited.

Allan owns no shares in VI Mining. He owns 2 per cent. of the issued share capital of Sumner Group Holdings Limited, the majority shareholder of VI Mining.

Pursuant to Paragraph 21, Appendix 1 of the NEX Exchange Growth Market - Rules for Issuers, Allan Rowley has previously been a director of the following companies:

(a) Fairstone Group Limited - Allan served as the Group CFO until 31 October 2013

(b) Automated Transaction Services Limited - Allan served as a director until 31 July 2014

   (c)   Cognia Cloud Limited - Allan served as CFO and COO until 28 April 2015 

(d) Mercantile International Limited - Allan was a director until 6 February 2018

(e) Healthperm Limited and SG Recruitment Limited - Allan was a director until 9 May 2019

Save as disclosed above, there is no additional information to be disclosed pursuant to Rule 70 and paragraph 21 of Appendix 1 of the NEX Growth Market - Rules for Issuers.

Chief Executive Chairman David Sumner said "We are delighted to welcome Allan Rowley to our Board. He has been with us since January 2017 and has become an integral part to the Company's evolving management team. We are looking forward to his continuing positive contributions to the business as a member of the Board."

- Ends -

Contact:

VI Mining Plc

   David Sumner (CEO)                                       +971 4 244 3730 

david.sumner@vimining.com

VSA Capital Limited

   Andrew Raca                                                     +44 (0)20 3005 5000 

araca@vsacapital.com

   Pascal Wiese                                                      +44 (0)20 3005 5000 

pwiese@vsacapital.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

July 19, 2019 09:28 ET (13:28 GMT)

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