Board Changes

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Regulatory News | 03 Jul, 2024

Updated : 07:01

RNS Number : 8833U
Tungsten West PLC
03 July 2024
 

3 July 2024

Tungsten West Plc

("Tungsten West", the "Company" or the "Group")

 

 Board Changes

 

Tungsten West (LON:TUN), the mining company focused on restarting production at the Hemerdon tungsten and tin mine in Devon, UK, announces that, following his appointment as Interim Chief Executive Officer ("CEO"), announced 5 June 2024, Alistair Stobie has now been appointed to the Board as an Executive Director.

 

AIM Rules for Companies, Schedule 2(g) Disclosures

 

Alistair Milburn MacDonald Stobie

 

As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Mr. Alistair Stobie, aged 57, currently holds or has held the following directorships and partnerships in the last five years:

 

Current Directorships/Partnerships

Past Directorships/Partnerships within last 5 years

Pasture Fed Livestock Association CIC

Bowerswaine Farm Limited


Hurricane (Typhoon Tempest) Limited


Prax Hurricane (Strathmore) Limited


Prax Hurricane (Whirlwind) Limited 


Prax Hurricane GLA Limited 


Prax Hurricane Group Limited


Prax Hurricane GWA Limited


Prax Hurricane Holdings Limited 


Prax Upstream Limited


The UK Offshore Energies Association Limited

 

Mr. Stobie does not hold any ordinary shares or options in the Company.

 

Other than as provided in this announcement, no other disclosures in relation to Mr Alistair Stobie are required under Rule 17 and schedule 2 (g) of the AIM Rules for Companies.

 

Resignation of Director

 

The Company also announces that following Neil Gawthorpe's resignation as CEO, he has stepped down from the board of directors, and as an employee of the Company with immediate effect following finalisation of his Settlement Agreement.

 

 

This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014 as amended by the Market Abuse (Amendment) (EU Exit) Regulations 2019.

 

Ends

 

For further information, please contact:

 

Enquiries

Tungsten West

Alistair Stobie

Tel: +44 (0) 1752 278500

 

Strand Hanson

(Nominated Adviser and Financial Adviser)

James Spinney / James Dance / Abigail Wennington

Tel: +44 (0) 207 409 3494

BlytheRay

(Financial PR)

Tim Blythe / Megan Ray

Tel: +44(0) 20 7138 3204

Email:  tungstenwest@blytheray.com

 

Hannam & Partners

(Broker)

Andrew Chubb / Matt Hasson / Jay Ashfield

Tel: +44 (0)20 7907 8500


 

Follow us on X @TungstenWest

 

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