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DJ Imperial Minerals Plc Director's appointments/resignation

 
TIDMIMPP 
 
12 July 2018 
 
                             Imperial Minerals Plc 
                         ("Imperial" or the "Company") 
 
                      Director's appointments/resignation 
 
Imperial is pleased to advise the appointment of Melissa Sturgess and Michael 
Langoulant as Directors of the Company with immediate effect. 
 
Melissa Sturgess holds a BSc and an MBA and has many years of experience as a 
director of AIM and ASX quoted companies, mainly involved in the acquisition, 
structuring and financing of natural resources deals across Africa. She was 
most recently a key driver in the successful recapitalisation of Messaging 
International plc during 2016 which subsequently changed its name to SigmaRoc 
Plc, acquired a building materials business via a reverse takeover and raised GBP 
50 million from a range of investors in the Channel Islands and the UK. She has 
an extensive background in corporate management, development and financing. In 
2017 she became a director of URA Holdings Plc which recently signed a Heads of 
Terms to acquire Entertainment.AI, a machine learning and artificial 
intelligence based contextual commerce business.  Melissa is also the Chairman 
of LB Shell Plc a London Stock Exchange listed cash shell and is one of the 
founders of Ananda Developments Plc, a medicinal cannabis company focused on 
Israel, the Netherlands and Canada.  Ananda commenced trading on the NEX 
Exchange on 4 July. 
 
Michael Langoulant is a Chartered Accountant, corporate and financial advisor 
who specialises in providing corporate financial services to public companies. 
He has over 30 years' experience in public company M&A, corporate 
administration and fundraising. He has acted as finance director, CFO, company 
secretary and non-executive director with a number of publicly listed 
companies. He is currently Chairman of ASX listed White Cliff Minerals Ltd and 
a director of LSE listed cash shell LB-Shell plc. 
 
Melissa Sturgess 
 
Melissa is or has been during the last five years, a director of the following 
publicly quoted companies/partnerships: 
 
Current Directorships and Partnerships Past Directorships and Partnerships 
 
URA Holdings Plc (AIM)                 Luiri Gold Ltd (ASX) 
 
LB Shell Plc (LSE) 
 
Ananda Developments Plc (NEX) 
 
As at the date of this announcement, Ms Sturgess does not have an interest in 
any ordinary shares of the Company. 
 
Michael Langoulant 
 
Michael is or has been during the last five years, a director of the following 
publicly quoted companies/partnerships: 
 
Current Directorships and Partnerships Past Directorships and Partnerships 
 
White Cliff Minerals Ltd (ASX)         Property Connect Holdings Ltd (ASX) 
 
LB Shell Plc (LSE)                     Nyota Minerals Ltd (AIM:ASX) 
 
South African Property Opportunities   Luiri Gold Ltd (ASX) 
Ltd (AIM - suspended) 
 
As at the date of this announcement, Mr Langoulant does not have an interest in 
any ordinary shares of the Company. 
 
Mr Langoulant was a director of Max Resources Ltd from approximately 1994 to 
1997. Although solvent at the time a Statutory Manager was appointed to the 
company in 1998. The company was subsequently liquidated. Although the 
Statutory Manager made some minor negative comments concerning the 
administration of the company neither the Statutory Manager, nor the liquidator 
levelled any case of wrong doing against Mr Langoulant. Further at a subsequent 
trial in relation to the company's Australian subsidiary, Robregal Investment 
Pty Ltd, the trial judge determined that Mr Langoulant had no case to answer. 
 
There is no further information that is required to be disclosed pursuant to 
Paragraph 21, Appendix 1 of the NEX Exchange Growth Market - Rules for Issuers. 
 
Mr James Hamilton and Mr Russell Hardwick have tendered their resignations as 
Directors of the Company. 
 
The Directors of the Company accept responsibility for the contents of this 
announcement. 
 
For further information please contact: 
 
Imperial Minerals plc 
Melissa Sturgess 
+44 782 555 1397 
Michael Langoulant 
+44 7899 249990 
 
Peterhouse Capital Limited 
Guy Miller and Mark Anwyl 
Tel: 020 7220 9796 
 
 
 
END 
 

(END) Dow Jones Newswires

July 12, 2018 05:42 ET (09:42 GMT)