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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Tethyan Res | LSE:TETH | London | Ordinary Share | GB00BYVFRB16 | ORD 0.1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3.00 | 2.50 | 3.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMTETH
RNS Number : 2158J
Tethyan Resources PLC
27 June 2017
27 June 2017
TETHYAN RESOURCES PLC
RESULT OF AGM AND APPOINTMENT OF NON-EXECUTIVE CHAIRMAN
At the AGM of Tethyan Resources plc (the "Company") held yesterday, all resolutions put to the meeting were passed.
Resolution 6, concerning the re-election of Christopher Goss as a director of the Company, was withdrawn following his resignation as non-executive chairman, which was announced on 22 June 2017.
The Board of the Company has appointed John Proust, a non-executive director of the Company and representative of Southern Arc Minerals Inc., as non-executive chairman with immediate effect to replace Christopher Goss.
The Board is now constituted as follows:
Name Role John Proust Non-executive Chairman Peter Mullens Chief Executive Officer Didier Fohlen Executive Director Gokhan Kantarcigil Non-executive Director Mike Andrews Non-executive Director
For further information please contact:
Tethyan Resources PLC +44 1534 881 885 Peter Mullens (CEO) pjm@tethyan-resources.com Cairn Financial Advisers LLP +44 (0) 207 213 0880
James Caithie / Sandy Jamieson
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCZMGZVNVNGNZM
(END) Dow Jones Newswires
June 27, 2017 02:00 ET (06:00 GMT)
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