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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Namibian Res | LSE:NBR | London | Ordinary Share | GB0034380625 | 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% | 0.325 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Feb 2020 to Feb 2025
TIDMNBR
RNS Number : 2372B
Namibian Resources PLC
28 February 2014
28 February 2014
NAMIBIAN RESOURCES PLC ("NAMIBIAN" or "THE COMPANY")
RESIGNATIONS OF DIRECTORS
The Company announces the resignations from the board of Lord Sheppard of Didgemere and Tony Carlton with effect from 1 March 2014. These resignations have been triggered by health problems which mean that neither is able to travel to Southern Africa where the Company's operations are based.
Following these resignations, Brian Moritz will assume the responsibilities as Chairman of the Company. Operational management will continue to be undertaken by David Johnson and Mike Solomon.
The loans made to the Company by Lord Sheppard and Mr Carlton, which are interest free, will not be repaid, and will be converted to ordinary shares as soon as possible without giving rise to a breach of Rule 9 of the City Code on Takeovers and Mergers.
The board of Namibian would like to thank Allen Sheppard and Tony Carlton for their considerable contribution to the Company and to wish them well for the future
Enquiries:
Brian Moritz, Tel: 07976 994300 Director, Namibian Resources Plc Colin Aaronson/Jen Clarke Tel: 0207 383 5100 Grant Thornton UK LLP, Nominated Adviser
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOASELFEAFLSELE
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