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Board role change
RNS Number : 7051S
Majedie Investments PLC
08 November 2023
To: RNS
From: Majedie Investments PLC
LEI: 2138007QEY9DYONC2723
Date: 8 November 2023
Majedie Investments PLC (the "Company")
Board role change
Further to the announcements in relation to the change of the Company's management arrangements, the Board confirms that with effect from 1 November 2023, William Barlow's position changed from Executive Director to Non-Executive Director of the Company.
Mr Barlow was appointed as an Executive Director in 2011 and as such, he is not considered to be an independent Director.
Juniper Partners Limited
Company Secretary
Enquiries: 0131 378 0500
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