EAAS Eenergy Group Plc

TIDMAXM

RNS Number : 0559N

Alexander Mining PLC

13 May 2015

13 May 2015

Alexander Mining plc

("Alexander" or the "Company")

Result of AGM and Directorate Change

The Board of Alexander announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

A copy of the presentation delivered following the closing of the AGM is now available on the Company's website - www.alexandermining.com.

Retirement of Director

The Directors would like to express their wholehearted thanks to Roger Davey, who retires from the Board today, for his dedicated and valued contribution over nearly nine years of service as an independent non-executive director.

ENDS

Enquiries

Alexander Mining plc

 
 Martin Rosser                       Matt Sutcliffe 
  Chief Executive Officer             Executive Chairman 
  Mobile: +44 (0) 7770 865            Mobile: +44 (0) 7887 930 
  341                                 758 
 
 Email: mail@alexandermining.com 
  Website: www.alexandermining.com 
 
 Northland Capital Partners 
  Limited 
  Nominated Adviser and 
  Broker 
  Tel: +44 (0) 20 7382 1100 
  Matthew Johnson / Gerry 
  Beaney 
  (Corporate Finance) 
  John Howes / Abigail Wayne 
  (Corporate Broking) 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSFWFSDFISEEI

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