Share Name Share Symbol Market Type Share ISIN Share Description
Alexander Mining Plc LSE:AXM London Ordinary Share GB00B06K1665 ORD 0.001P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 0.0275 0.025 0.03 0.0275 0.0275 0.0275 3,239,378 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 0.0 -0.5 -0.0 - 1

Alexander Mining PLC Appointment of Director

16/09/2019 7:01am

UK Regulatory (RNS & others)


Alexander Mining (LSE:AXM)
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RNS Number : 3642M

Alexander Mining PLC

16 September 2019

16 September 2019

Alexander Mining plc

("Alexander" or the "Company")

Appointment of Director

Further to the announcement of 9 August 2019, Alexander Mining plc, the AIM-listed mining, minerals and metals processing technology company, is pleased to confirm the appointment of Dr Nigel Burton as a Non-Executive Director of the Company with immediate effect.

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the following information is disclosed in respect of Dr Nigel John Burton (aged 61):

 
  Current Directorships              Directorships in the last 5 
                                      years 
                                     Management Resource Solutions 
 ASD Visual Aids Limited              plc 
 Digitalbox plc (formerly Polemos)   New Day Energy Indonesia Limited 
 Gyrometric Systems Limited          NU-Oil and Gas plc 
                                     Procurement Services (Delaware) 
 Highbec Limited                      Inc. 
 Regency Mines plc 
 Remote Monitored Systems plc 
 SenseToys Limited 
 Strat Aero International Limited 
 Tau Capital plc 
 Wasdale Head Inn Limited 
 Wasdale Head Limited 
 

Dr Nigel Burton was a director of Pease Limited within 12 months of the company appointing a liquidator in June 1998. The company was subsequently liquidated in 2002.

Nigel Burton is interested in 137,500,000 ordinary shares, representing 3.14% of the Company's issued share capital.

There is no further information regarding Dr Burton required to be disclosed under the AIM Rules.

Enquiries:

 
  Martin Rosser 
    Chief Executive 
    Mobile: +44 (0) 7770 865 341 
   Alexander Mining plc 
    Tel: +44 (0) 20 7078 9566 
    Email: mail@alexandermining.com 
    Website: www.alexandermining.com 
 
   Cairn Financial Advisers LLP 
    Sandy Jamieson/James Caithie 
    Tel: +44 (0) 20 7213 0880 
    Turner Pope Investments (TPI) Ltd. 
    Andy Thacker 
    Tel: +44 (0) 20 3657 0050 
 

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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September 16, 2019 02:01 ET (06:01 GMT)

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