Veni Vidi Vici Limited: Board Changes DGAP

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 announcement.


For further information please contact:


The Company

Donald Strang


+44 (0) 207 440 0640


NEX Exchange Corporate Adviser:

Peterhouse Capital Limited

Guy Miller/Mark Anwyl


+44 (0) 20 7469 0936


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 Partnerships

Directorships and Partnerships in 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
LSE Ticker: VVV
LEI Code: 213800OEUSH43X859D83
Sequence No.: 24276
EQS News ID: 894301

End of Announcement EQS News Service