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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 societ脿, 猫 stato nominato direttore non esecutivo indipendente di Perseus Mining Limited. Perseus Mining Limited 猫 una societ脿 quotata sia alla Borsa australiana che a quella di Toronto. L'annuncio 猫 stato fatto in conformit脿 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 compa帽铆a con doble cotizaci贸n en la Bolsa de Valores de Australia y la Bolsa de Toronto. El anuncio se realiz贸 para cumplir con la Regla de Cotizaci贸n del Reino Unido 6.4.9(2), que exige la divulgaci贸n de los nombramientos externos de los directores.
Ecora Resources PLC(LSE:ECOR)(TSX:ECOR)電� 須岇偓鞚� 霃呺 牍勳儊鞛� 鞚挫偓鞚� James Rutherford臧� Perseus Mining Limited鞚� 霃呺 牍勳儊鞛� 鞚挫偓搿� 鞛勲獏霅橃棃鞚岇潉 氚滍憸頄堨姷雼堧嫟. Perseus Mining Limited電� 順胳＜ 歃濌秾瓯半灅靻岇檧 韱犽韱� 歃濌秾瓯半灅靻岇棎 鞚挫 靸侅灔霅� 須岇偓鞛呺媹雼�. 鞚� 氚滍憸電� 鞚挫偓鞚� 鞕鸽秬 鞛勲獏 瓿店皽毳� 鞖旉惮頃橂姅 鞓侁淡 靸侅灔 攴滌箼 6.4.9(2)毳� 欷�靾橅晿旮� 鞙勴暣 鞚措（鞏挫鞀惦媹雼�.
Ecora Resources PLC (LSE:ECOR)(TSX:ECOR) a annonc茅 que James Rutherford, administrateur non ex茅cutif ind茅pendant de la soci茅t茅, a 茅t茅 nomm茅 administrateur non ex茅cutif ind茅pendant de Perseus Mining Limited. Perseus Mining Limited est une soci茅t茅 cot茅e en double inscription 脿 la Bourse australienne et 脿 la Bourse de Toronto. Cette annonce a 茅t茅 faite pour se conformer 脿 la r猫gle 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 unabh盲ngiges nicht gesch盲ftsf眉hrendes Vorstandsmitglied des Unternehmens, zum unabh盲ngigen nicht gesch盲ftsf眉hrenden 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 / / 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:

FTI Consulting

+44(0) 20 3727 1000

Sara Powell / Ben Brewerton / Nick Hennis

[email protected]

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 [email protected] or visit .

SOURCE: Ecora Resources PLC



View the original 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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