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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Consol. Gen.Min | LSE:CGM | London | Ordinary Share | GB00B0T4LB03 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 24.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 4582S
China Goldmines PLC
19 May 2009
China Goldmines plc ('the Company')
Directorate Change
China Goldmines today announces the resignations of Lance Browne, Chairman, and
Alex Worrall, Non Executive Director and Company Secretary, with immediate
effect.
Mr Clive Donner, Non Executive Director and former Chairman of the Company will
act as Chairman on an interim basis. The Company will endeavour to appoint a
further Non Executive Director to the Board.
The resignations have implications as to the application of the City Code on
Takeovers and Mergers (the "Code"). The Company is no longer considered by the
Panel on Takeovers and Mergers to have its place of central management and
control in the UK, Channel Islands or Isle of Man. The City Code has ceased to
apply to the Company and shareholders cease to be protected by the Code.
The Executive Directors intend to meet with shareholders over the course of the
next two weeks to update them on developments.
For further information, call:
+-----------------------------------------+-----------------------------------------+
| China Goldmines plc | |
+-----------------------------------------+-----------------------------------------+
| Frank Vanspeybroeck (CEO) | +86 731 518 8200 |
+-----------------------------------------+-----------------------------------------+
| Marinko Vidovich (CFO) | +61 8 6216 5200 |
+-----------------------------------------+-----------------------------------------+
| Guanzhuang Site Office | +86 745 463 9900 |
| | |
+-----------------------------------------+-----------------------------------------+
| Brewin Dolphin Ltd (Nomad) | |
+-----------------------------------------+-----------------------------------------+
| Alex Dewar | +44 131 529 0276 |
| (Nominated Adviser) | |
| | |
+-----------------------------------------+-----------------------------------------+
| Threadneedle Communications | +44 (0)20 7653 9855 |
| Laurence Read/Beth Harris | |
+-----------------------------------------+-----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAFGGMKNRNGLZM
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