Peter Hambro Mining PLC
12 June 2003
12 June 2003
PETER HAMBRO MINING PLC
RESULTS OF AGM
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Results of AGM
Peter Hambro Mining plc is pleased to announce that at the annual general
meeting of the Company held this morning, the resolutions proposed in the notice
of meeting to shareholders dated 20 May 2003 were duly passed.
Appointment of Non-executive Director
Peter Hambro Mining PLC further announces that following today's AGM, Peter
Hill-Wood was appointed by the Board as a non-executive Director of the Company
with effect from today. Mr Hill-Wood, aged 67, is an advisor to Top Technology
Ventures Ltd. in Russia and is Chairman of Arsenal Football Club PLC. He was
formerly a Vice Chairman of Hambros Bank and Chairman of its Investment
Division. Further statutory information relating to Peter Hill-Wood is set out
Peter Hambro, Chairman of Peter Hambro Mining, commented: "It is excellent news
that we have managed to persuade this doyen of the City investment community to
Alya Samokhvalova Peter Hambro Mining PLC
+44 20 7393 0102
David Simonson/Nicola Davidson Merlin Financial
+44 20 7606 1244 / +44 7711 70 91 70
The following information is provided in accordance with paragraph 15 and
Schedule 2(f) of the AIM Rules:
(a) holds and has held within the past five years the following
Current directorships: Arsenal Football Club
Arsenal Holdings PLC
Ludgrove School Trust Ltd.
HATT III General Partner Ltd.
Top Technology Ventures Ltd.
Past directorships: AJILON Group Limited
Corney and Barrow Group PLC
Council Member of the Royal National Pension Fund for
Quest Securities Ltd.
RNPFN Pensions Management Ltd.
The River Plate & General Investment Trust PC
(b) has no unspent convictions in relation to indictable offences;
(c) has not had any bankruptcy order made against him or entered into any
individual voluntary arrangement;
(d) has not been a director of a company which has been placed into
receivership, compulsory liquidation, creditors' voluntary liquidation,
administration or which has entered into any company voluntary arrangement
or any composition or arrangement with its creditors generally or any class
of its creditors, at the time of or within twelve months preceding such
(e) has not been a partner of any partnership which has been put into compulsory
liquidation, administration or entered into partnership voluntary
arrangements, at the time of or within twelve months preceding such events;
(f) has not had a receivership of any asset or of a partnership where he was a
partner at the time of or within twelve months preceding such event; or
(g) has not been publicly criticised by statutory or regulatory authorities
(including recognised professional bodies) or ever been disqualified by a
court from acting as a director of a company or from acting in the
management or conduct of the affairs of any company.
This information is provided by RNS
The company news service from the London Stock Exchange