LANDORE RESOURCES LIMITED — AGM Information 2015

Jun 30, 2015

National Storage Mechanism | Additional information

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RNS Number : 6848R

Landore Resources Limited

30 June 2015

30 June 2015

Landore Resources Limited

("Landore" or the "Company")

Result of AGM

Change in Board positions

Landore is pleased to announce that all the resolutions put to the shareholders of the Company at the annual general meeting ("AGM") held today were duly passed.

At a board meeting following the AGM, the directors resolved to appoint Mr Bill Humphries as Chief Executive Officer, with Mr Charles Wilkinson taking over as Non-executive Chairman. Mr Richard Prickett and Ms Helen Green remain as Finance Director and Non-executive Director, respectively. The board believes that these changes more appropriately reflect Mr Humphries' significant ongoing role in the management of the Group's projects, and in particular his extensive knowledge of the Junior Lake project.

**ENDS**

Enquiries:

Landore Resources Limited Bill Humphries Richard Prickett	Tel: +44 (0) 7734 681 262 Tel: +44(0) 7775 651 421
Strand Hanson Limited Nominated Adviser and Broker Angela Hallett / James Spinney	Tel: +44(0)20 7409 3494

This information is provided by RNS

The company news service from the London Stock Exchange

END

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