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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bellzone | LSE:BZM | London | Ordinary Share | JE00B3N0SJ29 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.25 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBZM
RNS Number : 3396W
Bellzone Mining PLC
31 July 2018
Bellzone Mining plc
(the "Company")
Directorate Change and Result of AGM
Bellzone Mining plc (AIM: BZM) announces as follows:
1. Julian Cheong has today resigned from the board of directors of the Company with immediate effect in order to focus on executive responsibilities in a non-board capacity. Mr Cheong continues to serve by mutual agreement as an executive manager with executive responsibilities unchanged. The Board expects to be consulting with its major shareholder in early course with regard to the appointment of a new executive director.
2. At the Annual General Meeting held earlier today, the outcome of voting on the respective numbered resolutions was as follows:
Resolution 1: Passed. Resolution 2: Passed. Resolution 3: Passed. Resolution 4: Withdrawn. Resolution 5: Not passed. Resolution 6: Not passed.
For further information, please contact:
Bellzone Mining plc Simon Edwards +44 (0) 7767 492 712 simon.edwards@bellzone.com WH Ireland Limited Nominated Advisor & Joint Broker James Joyce / Jessica Cave +44 (0) 20 7220 1666 SVS Securities plc Joint Broker Tom Curran / Ben Tadd / Nick Aitchison +44 (0) 20 3700 0100
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
MSCFFLFXVDFXBBX
(END) Dow Jones Newswires
July 31, 2018 07:34 ET (11:34 GMT)
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