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".

ENDS

Contact:

 
 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 rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

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

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