URU Metals Limited Replacement RNS: Board Changes / Change of Adviser (3336I)
March 20 2018 - 11:01AM
UK Regulatory
TIDMURU
RNS Number : 3336I
URU Metals Limited
20 March 2018
The following replaces the RNS 'Directorate Changes, Appointment
of Nominated Adviser and Joint Broker' announcement released on 12
March 2018 at 07:00 with RNS number 3380H.
The statement 'There is no further information on Mr Kloepper to
be disclosed under Schedule Two (g) of the AIM Rules for
Companies.' should read 'There is no further information on Mr
Appleby to be disclosed under Schedule Two (g) of the AIM Rules for
Companies.'.
All other information remains unchanged. The correct version of
the announcement is below:
URU Metals Limited
("URU Metals" or "the Company")
Directorate Changes
Appointment of Nominated Adviser and Joint Broker
The Company is pleased to announce the appointment of SP Angel
Corporate Finance LLP ("SP Angel") as the Company's Nominated
Adviser and Joint broker working alongside SVS Securities Plc
("SVS"), with immediate effect.
Additionally, the Company announces that Mr Henry Kloepper has
stepped down from the board of the Company with immediate effect.
Mr Kloepper is leaving the Company to pursue other opportunities.
The Company also announces that it has appointed Kyle Appleby as
Non-Executive Director to the Company with Immediate effect.
John Zorbas, the Chief Executive officer of URU Metals
Commented:
"The Board would like to thank Henry for his contribution to the
Company and we wish him the best of luck in his future
endeavours.
We are very pleased to have Mr. Appleby join the URU team. In
addition to his board experience, Mr. Appleby has acted as Chief
Financial Officer for numerous public companies across many
industries. His management, financial and accounting experience
will be a valuable asset to the company."
Further information on Kyle Appleby
Kyle Appleby, aged 43, is or has been in the last five years a
director of the following companies:
Current Directorships Directorships in the
last 5 years
Captor Capital Corporation Monchhichi Plc (formerly
(formerly NWT Uranium Mercom Capital Plc)
Corporation)
There is no further information on Mr Appleby to be disclosed
under Schedule Two (g) of the AIM Rules for Companies.
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement.
For further information, please contact:
URU Metals Limited
John Zorbas
(Chief Executive Officer) +1 416 504 3978
SP Angel Corporate Finance LLP
(Nominated Adviser and Broker)
Ewan Leggat & Charlie Bouverat + 44 (0) 203 470 05470
SVS Securities Plc
(Joint Broker)
Tom Curran +44 (0) 203 700 0093
This information is provided by RNS
The company news service from the London Stock Exchange
END
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