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 07:54:51
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

VI Mining PLC Board Appointment

23/09/2019 10:44am

UK Regulatory (RNS & others)

VI Mining (NEX:VIM)
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RNS Number : 2888N

VI Mining PLC

23 September 2019

VI Mining plc

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

Board Appointment

VI Mining announces that Ms Katie Lenko Hiess will join the board as non-executive director with immediate effect.

Ms Lenko Hiess is an English qualified solicitor and was previously a founding team member and Head of Legal at A.P. Moller Capital. She began her career with leading international law firms, Clyde & Co LLP and Holman Fenwick Willan LLP in London and Dubai. Katie holds a BSc in International Management (First Class Hons.) from the University of Manchester Institute of Science & Technology Management School and a Graduate Diploma in Law from BPP Law School, London. She was admitted as a Solicitor of the High Court of England and Wales in 2008.

Ms Lenko Hiess is an Executive Director of Sumner Group Holdings Limited ("SGHL"), a company which indirectly holds the majority of the issued share capital of the Company. She also holds approximately 2% of the issued share capital of SGHL. Ms Lenko Hiess owns 25,000 shares in VI Mining.

Pursuant to Paragraph 21, Appendix 1 of the NEX Exchange Growth Market - Rules for Issuers ("the Rules"), Ms Lenko Hiess has held the following directorships within the past five years:

-- Sumner Group Holdings Limited (8 Oct 2018 to present)

-- Sumner Global Singapore Pte. Ltd. (1 March 2019 to present)

-- Catcliff Invest Limited (6 Feb 2017 to 3 December 2017)

There is no further information required to be disclosed in accordance with the Rules.

Allan Rowley, CEO of VI Mining, commented: "I am delighted to welcome Katie to the board at such an important time for the company. She brings a wealth of legal and compliance experience internationally. I look forward to working with Katie as the company grows".



 VI Mining plc 
 Allan Rowley, CEO             tel: +511 475 2363 
 VSA Capital Limited 
 Andrew Raca / Pascal Wiese         020 3005 5000 

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 or visit



(END) Dow Jones Newswires

September 23, 2019 05:44 ET (09:44 GMT)

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