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Ecora Resources PLC Announces Director Declaration

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Ecora Resources PLC (LSE:ECOR)(TSX:ECOR) has announced that James Rutherford, an independent Non-Executive Director of the company, has been appointed as an independent Non-Executive Director of Perseus Mining Limited. Perseus Mining Limited is a dual-listed company on the Australian Stock Exchange and Toronto Stock Exchange. The announcement was made to comply with UK Listing Rule 6.4.9(2), which requires the disclosure of directors' external appointments.
Ecora Resources PLC (LSE:ECOR)(TSX:ECOR) ha annunciato che James Rutherford, direttore non esecutivo indipendente della società, è stato nominato direttore non esecutivo indipendente di Perseus Mining Limited. Perseus Mining Limited è una società quotata sia alla Borsa australiana che a quella di Toronto. L'annuncio è stato fatto in conformità alla Regola di quotazione del Regno Unito 6.4.9(2), che richiede la divulgazione delle nomine esterne dei direttori.
Ecora Resources PLC (LSE:ECOR)(TSX:ECOR) ha anunciado que James Rutherford, director no ejecutivo independiente de la empresa, ha sido nombrado director no ejecutivo independiente de Perseus Mining Limited. Perseus Mining Limited es una compañía con doble cotización en la Bolsa de Valores de Australia y la Bolsa de Toronto. El anuncio se realizó para cumplir con la Regla de Cotización del Reino Unido 6.4.9(2), que exige la divulgación de los nombramientos externos de los directores.
Ecora Resources PLC(LSE:ECOR)(TSX:ECOR)는 회사의 독립 비상임 이사인 James Rutherford가 Perseus Mining Limited의 독립 비상임 이사로 임명되었음을 발표했습니다. Perseus Mining Limited는 호주 증권거래소와 토론토 증권거래소에 이중 상장된 회사입니다. 이 발표는 이사의 외부 임명 공개를 요구하는 영국 상장 규칙 6.4.9(2)를 준수하기 위해 이루어졌습니다.
Ecora Resources PLC (LSE:ECOR)(TSX:ECOR) a annoncé que James Rutherford, administrateur non exécutif indépendant de la société, a été nommé administrateur non exécutif indépendant de Perseus Mining Limited. Perseus Mining Limited est une société cotée en double inscription à la Bourse australienne et à la Bourse de Toronto. Cette annonce a été faite pour se conformer à la règle de cotation britannique 6.4.9(2), qui exige la divulgation des nominations externes des administrateurs.
Ecora Resources PLC (LSE:ECOR)(TSX:ECOR) hat bekannt gegeben, dass James Rutherford, ein unabhängiges nicht geschäftsführendes Vorstandsmitglied des Unternehmens, zum unabhängigen nicht geschäftsführenden Direktor von Perseus Mining Limited ernannt wurde. Perseus Mining Limited ist ein dual gelistetes Unternehmen an der Australian Stock Exchange und der Toronto Stock Exchange. Die Bekanntgabe erfolgte zur Einhaltung der UK Listing Rule 6.4.9(2), die die Offenlegung externer Ernennungen von Direktoren vorschreibt.
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LONDON, GB / ACCESS Newswire / June 18, 2025 / Ecora Resources PLC (LSE:ECOR)(TSX:ECOR) announces that James Rutherford, an independent Non-Executive Director of the Company, has today been appointed as an independent Non-Executive Director of Perseus Mining Limited. Perseus Mining Limited is listed on the Australian Stock Exchange and Toronto Stock Exchange.

This notification satisfies the Company's obligations under UK Listing Rule 6.4.9(2).

For further information:

Ecora Resources PLC

+44 (0) 20 3435 7400

Jason Gray - Company Secretary

Website:

www.ecora-resources.com

FTI Consulting

+44(0) 20 3727 1000

Sara Powell / Ben Brewerton / Nick Hennis

ecoraresources@fticonsulting.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Ecora Resources PLC



View the original press release on ACCESS Newswire

FAQ

Who is James Rutherford at Ecora Resources PLC (ECRAF)?

James Rutherford is an independent Non-Executive Director at Ecora Resources PLC.

What new position did James Rutherford take at Perseus Mining Limited?

James Rutherford was appointed as an independent Non-Executive Director of Perseus Mining Limited.

Which stock exchanges is Perseus Mining Limited listed on?

Perseus Mining Limited is listed on both the Australian Stock Exchange and Toronto Stock Exchange.

What UK Listing Rule required Ecora Resources to make this announcement?

The announcement was made to comply with UK Listing Rule 6.4.9(2), which requires disclosure of directors' external appointments.
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