Griffin Mining Ld ANNUAL GENERAL MEETING (5154K)

TIDMGFM

RNS Number : 5154K

Griffin Mining Ld

05 May 2022

8(th) Floor, Royal Trust House, 54 Jermyn Street, London. SW1Y 6LX. United Kingdom

Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629 7773

E mail: [e-mail]

Annual General Meeting

5(th) May 2022 .

The Board of Griffin Mining Ltd ("the Company") is pleased to announce that all the resolutions put to the shareholders of the Company at the Annual General Meeting held today were duly passed.

Dean Moore and Linda Naylor have therefore been appointed directors of the Company. Dal Brynelsen did not seek re-election as a director. The shareholders and directors expressed their appreciation for Dal Brynelsen' s long standing contribution to the Company who has been instrumental in the drive, political and technical issues which have found, developed and operated the Caijiaying Mine and propelled the success of the Company. With his reputation unmatched, he remains a giant of the mining industry and his presence and enthusiasm at the holding company level cannot be replaced. Mr Brynelsen will remain a director of the Company's operating subsidiary in China, Hebei Hua Ao Mining Industry Company Limited, so the Company can continue to benefit from his mining expertise and his wealth of knowledge on operations, logistics and local issues in China.

Dean Moore is a Fellow of the Institute of Chartered Accountants in England & Wales with extensive public company experience having previously been Chief Financial Officer at Cineworld Group plc, N Brown Group plc, T&S Stores plc and Graham Group plc and formerly non-executive Chairman of Tuxedo Money Solutions Limited. He is currently a Director and Interim Chief Financial Officer of Dignity plc and an independent non-executive director and Chairman of the Remuneration Committee at Cineworld Group plc and Audit Committee Chairman and Senior Independent Director of Volex plc.

Linda Naylor is a graduate of the London School of Economics and a Fellow of the Institute of Chartered Accountants in England & Wales. A former partner in Grant Thornton UK LLP, her experience has been gained over more than twenty years working as a Nominated Adviser in the Capital Markets team and as an Audit Partner specialising in the natural resource sector. She was Chair of the Audit Committee whilst a Governor of Portsmouth University. As Finance Director of AIM listed Chaarat Gold Holdings Limited from 2009 to 2018, she worked as part of a small executive team. Her responsibilities encompassed financial reporting, investor relations and fund raising as that company transitioned from gold explorer to developer in the Kyrgyz Republic.

Additional Information

In accordance with the AIM Rules, the following information required to be disclosed in relation to each of the directors is set out below. Other than this information, there is no further information required to be disclosed under Rule 17 and paragraph (g) of Schedule Two of the AIM Rules.

Dean Moore

 
 Full name and age:               Dean Roderick Moore, aged 64 
 Current directorships:           Dignity (2002) Limited 
                                   Dignity PLC 
                                   Thought Provoking Consulting Limited 
                                   Volex PLC 
                                   Cineworld Group PLC 
                                 -------------------------------------- 
 Former directorships (previous   Tuxedo Money Solutions Limited 
  five years): 
                                 -------------------------------------- 
 Ordinary Shares held in the      100 Ordinary Shares held in the 
  Company:                         Company 
                                 -------------------------------------- 
 

Linda Naylor

 
 Full name and age:               Linda Naylor, aged 61 
                                   (Other/previous names: Linda Tipple, 
                                   Linda Hayman) 
 Current directorships:           Silver Birch Mews Management Limited 
                                 ----------------------------------------- 
 Former directorships (previous   Chaarat Gold Holdings Limited 
  five years):                     Zaav Holdings Limited 
                                   Ak-Shirak Holdings Limited 
                                   At-Bashi Holdings Limited 
                                   Chon-Tash Holdings Limited 
                                   Goldex Asia Holdings Limited 
                                   Chaarat Zaav CJSC 
                                   Chaarat Operating Company GmbH 
                                   Central Asia Services Limited 
                                 ----------------------------------------- 
 Ordinary Shares held in the      Linda Naylor has a beneficial interest 
  Company:                         in 20,000 Ordinary Shares in the 
                                   Company (including 10,000 Ordinary 
                                   Shares owned by Linda Naylor's husband) 
                                 ----------------------------------------- 
 

About Griffin Mining Limited

Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM). Griffin Mining Limited owns and operates in China, through its 88.8% owned Joint Venture stock company, the Caijiaying Zinc Gold Mine, a profitable mine producing zinc, gold, silver, and lead metals in concentrates. For more information, please visit the Company's website www.griffinmining.com.

Further information

Griffin Mining Limited

   Mladen Ninkov - Chairman                            Telephone: [phone] 

Roger Goodwin - Finance Director

   Panmure Gordon (UK) Limited                                 Telephone: [phone] 

John Prior

Dominic Morley

Berenberg Telephone: [phone]

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM).

The Company's news releases are available on the Company's web site: www.griffinmining.com

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