Marula Mining Plc - Result of AGM & Directorate Change PR Newswire

Marula Mining PLC

(“Marula’’ or the “Company”)

18 November 2022

Result of AGM & Directorate Change

Marula Mining (AQSE: MARU), an African focused mining investment company, announces that at the AGM held earlier today, resolutions 1, and 3 through 10 were duly passed. Resolution 2, an ordinary resolution seeking shareholder approval for Richard Lloyd’s reappointment as a director of the Company pursuant to the Company’s articles, was withdrawn after Mr Lloyd sought not to seek re-election. As a consequence, Richard Lloyd retires as a director by rotation and ceased to be a director of the Company at the conclusion of the AGM.

Jason Brewer, Marula Mining PLC CEO said: “As the Company continues to make progress with its mining and development projects in Africa, we need to strengthen and expand our executive management team and Richard’s role and involvement in that will assist in the future success of the Company’s aggressive growth strategy and expansion in the battery metals sector.”

The Directors of Marula are responsible for the contents of this announcement. This announcement contains inside information for the purposes of UK Market Abuse Regulation.

For enquiries contact:

Marula Mining PLC
Jason Brewer,
Chief Executive Officer

Faith Kinyanjui Mumbi
Investor Relations


Email : jason@marulamining.com

Email : info@marulamining.com
 
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