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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Mineral Sec | LSE:MXX | London | Ordinary Share | VGG614341094 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 29.00 | 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 : 9358D
Mineral Securities Limited
22 September 2008
MINERAL SECURITIES LIMITED
ASX/AIM ANNOUNCEMENT
22 SEPTEMBER 2008
RESIGNATION OF DIRECTORS
Mineral Securities Limited ("Minsec" or the "Company") announces the resignation as Directors of Robert Champion de Crespigny AC, Sir
Bruce MacPhail, Nigel Hamway and Stephen Phipps (together the "Retiring Directors"). Their resignations have been tendered at the request of
CopperCo Ltd the controlling shareholder of Minsec. CopperCo has advised Minsec that it does not intend to invite the Retiring Directors to
join the board of CopperCo.
The Company acknowledges the valuable contribution that the Retiring Directors have made since the merger of Scarborough Minerals and
Mineral Securities and subsequently through the merger process with CopperCo and sincerely thanks them for their diligent efforts on behalf
of the Company.
Hon. John Moore AO and Keith Liddell remain directors of the Company.
For further information please contact:
Keith Liddell, Chief Executive Officer
Tel: +44 20 7478 5100 (London)
Nominated Adviser: RBC Capital Markets
Martin Eales Tel: +44 20 7029 7881
This information is provided by RNS
The company news service from the London Stock Exchange
END
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