Result of AGM and Directorate Changes
Shuka Minerals Plc announced that all resolutions were passed at its Annual General Meeting, with Marcel Nally and Quinton van der Burgh stepping down from the Board, while Edward Ruheni did not seek re-election. The company has completed the acquisition of Leopard Exploration and Mining Limited, which holds a significant mining license for the historical Kabwe Mine in Zambia, and plans a three-phase exploration and development program to recommence mining operations. Shuka Minerals is also exploring other projects in Zambia, South Africa, and across Africa for copper, lead, and zinc.
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Shuka Minerals Plc (AIM/AltX: SKA), an African focused mine operator and developer, announces (i) at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed, and (ii) the following directorate changes to the Company's Board with immediate effect.
The Company announces that following the conclusion of the AGM, Marcel Nally and Quinton van der Burgh have stepped down from the Board with immediate effect. Marcel will remain as a technical consultant to the Company. Edward Ruheni did not stand for re-election at the AGM.
The results of the voting at the Annual General Meeting will shortly be available on the Company's website at: https://www.shukaminerals.com/
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.