Griffin Mining Ld ANNUAL GENERAL MEETING (5154K)
05 Mai 2022 - 5:10PM
UK Regulatory
TIDMGFM
RNS Number : 5154K
Griffin Mining Ld
05 May 2022
8(th) Floor, Royal Trust House, 54 Jermyn Street, London. SW1Y
6LX. United Kingdom
Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629
7773
E mail: griffin@griffinmining.com
Annual General Meeting
5(th) May 2022 .
The Board of Griffin Mining Ltd ("the Company") is pleased to
announce that all the resolutions put to the shareholders of the
Company at the Annual General Meeting held today were duly
passed.
Dean Moore and Linda Naylor have therefore been appointed
directors of the Company. Dal Brynelsen did not seek re-election as
a director. The shareholders and directors expressed their
appreciation for Dal Brynelsen' s long standing contribution to the
Company who has been instrumental in the drive, political and
technical issues which have found, developed and operated the
Caijiaying Mine and propelled the success of the Company. With his
reputation unmatched, he remains a giant of the mining industry and
his presence and enthusiasm at the holding company level cannot be
replaced. Mr Brynelsen will remain a director of the Company's
operating subsidiary in China, Hebei Hua Ao Mining Industry Company
Limited, so the Company can continue to benefit from his mining
expertise and his wealth of knowledge on operations, logistics and
local issues in China.
Dean Moore is a Fellow of the Institute of Chartered Accountants
in England & Wales with extensive public company experience
having previously been Chief Financial Officer at Cineworld Group
plc, N Brown Group plc, T&S Stores plc and Graham Group plc and
formerly non-executive Chairman of Tuxedo Money Solutions Limited.
He is currently a Director and Interim Chief Financial Officer of
Dignity plc and an independent non-executive director and Chairman
of the Remuneration Committee at Cineworld Group plc and Audit
Committee Chairman and Senior Independent Director of Volex
plc.
Linda Naylor is a graduate of the London School of Economics and
a Fellow of the Institute of Chartered Accountants in England &
Wales. A former partner in Grant Thornton UK LLP, her experience
has been gained over more than twenty years working as a Nominated
Adviser in the Capital Markets team and as an Audit Partner
specialising in the natural resource sector. She was Chair of the
Audit Committee whilst a Governor of Portsmouth University. As
Finance Director of AIM listed Chaarat Gold Holdings Limited from
2009 to 2018, she worked as part of a small executive team. Her
responsibilities encompassed financial reporting, investor
relations and fund raising as that company transitioned from gold
explorer to developer in the Kyrgyz Republic.
Additional Information
In accordance with the AIM Rules, the following information
required to be disclosed in relation to each of the directors is
set out below. Other than this information, there is no further
information required to be disclosed under Rule 17 and paragraph
(g) of Schedule Two of the AIM Rules.
Dean Moore
Full name and age: Dean Roderick Moore, aged 64
Current directorships: Dignity (2002) Limited
Dignity PLC
Thought Provoking Consulting Limited
Volex PLC
Cineworld Group PLC
--------------------------------------
Former directorships (previous Tuxedo Money Solutions Limited
five years):
--------------------------------------
Ordinary Shares held in the 100 Ordinary Shares held in the
Company: Company
--------------------------------------
Linda Naylor
Full name and age: Linda Naylor, aged 61
(Other/previous names: Linda Tipple,
Linda Hayman)
Current directorships: Silver Birch Mews Management Limited
-----------------------------------------
Former directorships (previous Chaarat Gold Holdings Limited
five years): Zaav Holdings Limited
Ak-Shirak Holdings Limited
At-Bashi Holdings Limited
Chon-Tash Holdings Limited
Goldex Asia Holdings Limited
Chaarat Zaav CJSC
Chaarat Operating Company GmbH
Central Asia Services Limited
-----------------------------------------
Ordinary Shares held in the Linda Naylor has a beneficial interest
Company: in 20,000 Ordinary Shares in the
Company (including 10,000 Ordinary
Shares owned by Linda Naylor's husband)
-----------------------------------------
About Griffin Mining Limited
Griffin Mining Limited's shares are quoted on the Alternative
Investment Market (AIM) of the London Stock Exchange (symbol GFM).
Griffin Mining Limited owns and operates in China, through its
88.8% owned Joint Venture stock company, the Caijiaying Zinc Gold
Mine, a profitable mine producing zinc, gold, silver, and lead
metals in concentrates. For more information, please visit the
Company's website www.griffinmining.com.
Further information
Griffin Mining Limited
Mladen Ninkov - Chairman Telephone: +44(0)20 7629 7772
Roger Goodwin - Finance Director
Panmure Gordon (UK) Limited Telephone: +44 (0)20 7886 2500
John Prior
Dominic Morley
Berenberg Telephone: +44(0)20 3207 7800
Matthew Armitt
Jennifer Wyllie
Deltir Elezi
Griffin Mining Limited's shares are quoted on the Alternative
Investment Market (AIM) of the London Stock Exchange (symbol
GFM).
The Company's news releases are available on the Company's web
site: www.griffinmining.com
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END
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