Resignation of Non-Executive Director

Summary by AI BETAClose X

Golden Prospect Precious Metals Limited announces the resignation of non-executive director Toby Birch, effective September 30, 2026, as part of board succession planning. Birch, who joined the board in 2014 and served as Chair from June 2023 to June 2026, is thanked for his significant contributions and commitment during periods of volatility in the gold mining sector, with the company stating it is well-positioned for its next phase of development.

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Golden Prospect Precious Metals Ltd
17 September 2026
 

Golden Prospect Precious Metals Limited

(the "Company")

 

 

Resignation of Non-Executive Director

 

 

The Board of Directors of the Company announces that Toby Birch has resigned as a non-executive director of the Company with effect from 30 September 2026, in accordance with the Company's Board succession planning.

 

Toby joined the Board in 2014 and latterly served as Chair from June 2023 to June 2026. The Board would like to express their sincere thanks for his significant contribution and unwavering commitment through periods in which the gold mining sector experienced severe headwinds and remarkable resurgences. His dedication and stewardship helped position the Company for the exciting next phase of its development, and we are grateful for the strong foundations he has left for the Board to build upon.

 

Toby Birch said:

"It has been a great privilege to serve on the board since 2014. I am also very grateful for the constructive and supportive relationship of past and present directors. The Company is certainly in safe hands with the current board members, and I look forward to the next phase of its growth."

 

For further information, please contact:

 

Monica Tepes, Chair

Via Company Secretary,

GPPML@nsm.group

 

Fund Manager

Manulife | CQS Investment Management

Craig Cleland

 

Tel: +44 (0) 20 7201 5368

 

 

Broker and Financial Adviser

Cavendish Capital Markets Limited

Robert Peel (Corporate Finance)

Daniel Balabanoff / Pauline Tribe (Sales) 

 

 

Tel: +44 (0) 20 7908 6000

Tel: +44 (0) 20 7720 0500

 

PR

Tavistock

Jos Simson / Gareth Tredway / Eliza Logan

 

 

Tel: +44 (0) 203 5303 600

Company Secretary

NSM Funds Limited

 

Tel: +44 (0) 1481 743 030

GPPML@nsm.group

 

 

 

 

About the Company 

 

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 small- and mid-cap companies involved in the gold and precious metals mining sector.

 

For the latest factsheet and other information, clickhere.

 

 

 

 

END OF ANNOUNCEMENT

 

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