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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Arc Minerals Limited | LSE:ARCM | London | Ordinary Share | VGG045791016 | ORDS NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.05 | -2.90% | 1.675 | 1.65 | 1.70 | 1.725 | 1.675 | 1.725 | 2,949,944 | 15:50:43 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Investors, Nec | 0 | -7.34M | -0.0060 | -2.78 | 20.58M |
From Apr 2019 to Apr 2024
TIDMARCM
RNS Number : 7910I
Arc Minerals Limited
28 November 2018
Arc Minerals Ltd / Epic: ARCM / Market: AIM / Sector: Mining & Exploration
28 November 2018
Arc Minerals Ltd
('Arc' or the 'Company')
Result of Annual General Meeting & Directorate Change
The Company is pleased to announce that all of the resolutions that were put to shareholders at the Annual General Meeting held today were duly passed.
At the Meeting, Michael Foster announced that he will be stepping down as director of the Company and from the Boards of the Company's subsidiaries effective 31 December 2018 to focus on his other African interests.
Nick von Schirnding, Chairman of Arc commented:
"On behalf of the Board, I would like to thank Michael for his service to Arc, in particular in relation to the Casa project over many years. We wish him well going forward."
For more information visit www.arcminerals.com.
Market Abuse Regulation ("MAR") Disclosure
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.
**ENDS**
Contacts
Arc Minerals Ltd Nick von Schirnding (Chairman) +44 (0) 20 7917 2942 SP Angel (Nominated Adviser & Broker) Ewan Leggat / Lindsay Mair / Soltan Tagiev +44 (0) 20 3470 0470
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
November 28, 2018 07:34 ET (12:34 GMT)
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