Directorate Change
December 15 2009 - 2:00AM
UK Regulatory
TIDMCGM
RNS Number : 1058E
China Goldmines PLC
15 December 2009
China Goldmines plc ('the Company')
Directorate Change
China Goldmines today announces that Clive Donner has stepped down from the
Board with immediate effect. On 27 August 2009 the Company set out its
commitment to appoint a UK-based chairman at around the time of its Annual
General Meeting. The Company having identified suitable candidates, Mr Donner
has confirmed his intentions to reduce his Board positions.
The Company anticipates making a further announcement on appointments to the
Board shortly.
In light of the changes to the composition of the Board the Company has decided
to withdraw Resolution 8, seeking approval of the Company's investing policy,
from the AGM to be held on Friday 18 December. The new Board will address a
revised investing policy as a matter of priority.
Mr Frank Vanspeybroeck thanked Mr Donner for his "considerable contributions to
the Company" since incorporation. "He has provided a constant source of
leadership and support to the executive directors and has brought to the Company
his significant experience of running mining companies."
"On behalf of the Board, and the wider Company, I would like to thank Mr Donner
for his service and wish him well for the future".
For further information, call:
+-----------------------------------------+-----------------------------------------+
| China Goldmines plc | |
+-----------------------------------------+-----------------------------------------+
| Frank Vanspeybroeck (CEO) | +86 731 518 8200 |
+-----------------------------------------+-----------------------------------------+
| Marinko Vidovich (CFO) | +61 8 6216 5200 |
+-----------------------------------------+-----------------------------------------+
| | |
+-----------------------------------------+-----------------------------------------+
| Brewin Dolphin Ltd (Nomad) | |
+-----------------------------------------+-----------------------------------------+
| Alex Dewar | +44 131 529 0276 |
| (Nominated Adviser) | |
| | |
+-----------------------------------------+-----------------------------------------+
| Threadneedle Communications | +44 (0)20 7653 9855 |
| Laurence Read/Beth Harris | |
+-----------------------------------------+-----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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