Result of AGM and Appointment of Non-Executive Chairman

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Resolution 6, concerning the re-election of Christopher Goss as a director of the Company, was withdrawn following his resignation as non-executive chairman, which was announced on 22 June 2017.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