Back to all announcements

DJ Veni Vidi Vici Limited: Board Changes

 Veni Vidi Vici Limited (VVV) 
Veni Vidi Vici Limited: Board Changes 
22-Oct-2019 / 14:36 GMT/BST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
22 October 2019 
      ("Veni Vidi Vici" or the "Company") 
      Board Changes 
 The Company is pleased to announce that Donald Strang has been appointed as 
            a Non-Executive Director of the Company with immediate effect. 
 Donald is a member of the Australian Institute of Chartered Accountants and 
 has been in business over 20 years, holding senior financial and management 
     positions in both publicly listed and private enterprises in Australia, 
   Europe and Africa. Mr Strang has considerable corporate and international 
   expertise and over the past decade has focussed on mining and exploration 
 activities. He is an executive director of Cadence Minerals plc and Gunsynd 
    plc in addition to being a non-executive director of AIM listed Primorus 
            Investments plc and other listed companies. 
      Donald does not own any ordinary shares in the capital of the Company. 
 The Directors of the Company accept responsibility for the contents of this 
For further information please contact: 
                    The Company 
                  Donald Strang +44 (0) 207 440 0640 
NEX Exchange Corporate Adviser: 
     Peterhouse Capital Limited +44 (0) 20 7469 0936 
          Guy Miller/Mark Anwyl 
     Save as set out below, there is no further information regarding Donald 
    Strang that is required to be disclosed pursuant to Appendix 1, Table A, 
      paragraph 5.1.2 of the NEX Exchange Growth Market - Rules for Issuers. 
            Donald Strang 
    Current Directorships and  Directorships and Partnerships in 
                 Partnerships               the previous 3 years 
            Afriag Global plc                       Solo Oil plc 
         Cadence Minerals plc 
                 Doriemus plc 
                  Gunsynd plc 
     Primorus Investments plc 
             Tobin Bronze plc 
            Market Abuse Regulation (MAR) Disclosure 
 The information contained within this announcement is deemed by the Company 
       to constitute inside information as stipulated under the Market Abuse 
 Regulation (EU) No. 596/2014. Upon the publication of this announcement via 
 a Regulatory Information Service, this inside information is now considered 
            to be in the public domain. 
ISIN:          VGG9404A1030 
Category Code: MSCM 
TIDM:          VVV 
LEI Code:      213800OEUSH43X859D83 
Sequence No.:  24276 
EQS News ID:   894301 
End of Announcement EQS News Service 

(END) Dow Jones Newswires

October 22, 2019 09:36 ET (13:36 GMT)