Confirmation of Board Appointments
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Strategic Minerals plc (AIM: SML; USOTC: SMCDY), a producing mineral company, is pleased to update shareholders that further to its announcement of 19 August 2024, both Mr Charles Manners and Mr Mark Burnett will join the Board of SML effective 1 September 2024. Further, it is intended that Mr Charles Manners will be elected Chairman at the next Company Board meeting to be held in the first half of September 2024.
John Peters, Managing Director of Strategic Minerals Plc, said:
"We look forward to working with both Mark and Charles and the diversity and insights these seasoned investors will bring to the Board."
Mr Charles Patrick Ralph Sandys Manners, aged 60, currently holds or has held the following directorships and partnerships in the last five years:
| Current Directorships / Partnerships | Former Directorships / Partnerships within the last 5 years |
| The Campden Charities Trustee The Campden Charities CSJ Student Housing LLP Off campus Properties Limited RC Clapham LLP RC Clapham Debt LLP | RC Redland LLP |
Mr Manners is the beneficial holder of 97,353,191 ordinary shares of 0.1 pence each in the Company.
Mr Mark Robert Burnett, aged 36, currently holds or has held the following directorships and partnerships in the last five years:
| Current Directorships / Partnerships | Former Directorships / Partnerships within the last 5 years |
| Guardian Metal Resources Plc Giyani Metals Corporation | Kinnerton Street Limited |
Mr Burnett does not hold any ordinary shares of 0.1 pence each in the Company. Mr Burnett represents Mr Philip Richards who holds 81,000,000 ordinary shares of 0.1 pence each in the Company.
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