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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Lithic Metals (SEE LSE:AFNR) | LSE:LMY | London | Ordinary Share | BMG5504H1051 | 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% | 2.375 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMLMY
RNS Number : 9118U
Lithic Metals and Energy Limited
01 July 2009
Lithic Metals and Energy Limited
("Lithic" or the "Company")
Result of Special General Meeting
Resignation of existing directors
Appointment of new directors
Lithic confirms that at its Special General Meeting, held earlier today, all
resolutions were duly approved.
Accordingly, David Iain Rawlinson, Julian Peter Ford, James Gavin Kerr and David
John Lunt ceased to be directors of the Company with immediate effect.
At the same time David de Jongh Weill; Ozge Erdem and George Greville Roach were
appointed directors of the Company with immediate effect. All information
relating to these directors, as required by the AIM Rule 17 of the AIM Rules for
Companies, was set out in the announcement dated 17 June 2009.
For further information please contact:
+--------------------------------------------------+---------------------+
| David Weill, Chairman, Lithic Metals and Energy | Tel: +44 207 881 |
| Limited | 0180 |
| | |
+--------------------------------------------------+---------------------+
| Katy Mitchell, WH Ireland Limited | Tel: +44 161 832 |
| | 2174 |
+--------------------------------------------------+---------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSIFFFSUSEEW
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