Board Changes

Summary by AI ^BETAClose X

Golden Prospect Precious Metals Limited announced board changes following its Annual General Meeting on June 5, 2026, with Monica Tepes appointed as the new non-executive Chair, succeeding Toby Birch who will retire later this year. Monica Tepes has stepped down as Chair of the Remuneration & Nomination Committee, with Christopher Waldron taking over this role, and has also left the Audit Committee, which is now chaired by Helen Green.

Disclaimer*

Golden Prospect Precious Metals Ltd

10 June 2026

Golden Prospect Precious Metals Limited
(the "Company" or "GPM")

Board Changes

The Board of the Company is pleased to announce that following the Annual General Meeting ("AGM") held on 5 June 2026, Monica Tepes has been appointed as GPM's non-executive Chair. Monica succeeds Toby Birch, who remains on the Board but intends to retire later this year.

Whilst remaining a committee member, Monica has stepped down as Chair of the Company's Remuneration & Nomination Committee, and is succeeded by Christopher Waldron. Monica has also stepped down as a member of the Company's Audit Committee, which now comprises Helen Green (committee chair), Christopher Waldron, and Toby Birch. Monica will continue in her position as Chair of the Company's Management Engagement Committee.

Monica Tepes commented:

"The Board of GPM would like to express its heartfelt thanks to Toby for his years of hard work and dedication as a non-executive director and subsequently Chair of the Company. We look forward to Toby's continued participation until he steps down from the Board.

I am grateful to have received a positive reception and support from GPM's Shareholders at the AGM, and am excited to take on the role as Chair of the Company."

Toby Birch commented:

"Monica has worked tirelessly since her appointment to the board for the benefit of shareholders. I have no doubt she will be an exemplary Chair, and I wish her the very best as the Company moves on to the next exciting chapter as we celebrate its 20^th anniversary."

Enquiries

Manulife | CQS Investment Management

Craig Cleland

+44 (0) 20 7201 5368

Cavendish Capital Markets Limited

Robert Peel (Corporate Finance)

Daniel Balabanoff / Pauline Tribe (Sales)

+44 (0) 20 7908 6000

+44 (0) 20 7720 0500

Apex Fund and Corporate Services (Guernsey) Limited

James Taylor

+44 (0) 203 5303 600

Tavistock

Jos Simson / Gareth Tredway / Eliza Logan

+44 (0) 20 7920 3150

About Golden Prospect Precious Metals

Golden Prospect Precious Metals Limited is a closed-ended investment company incorporated with limited liability in Guernsey on 16 October 2006. The Company's investment objective is to provide Shareholders with capital growth from a portfolio of companies involved in the precious metals sector. For the latest factsheet and other information, click here.

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