11 October 2021
All Star Minerals Plc
("All Star" or the "Company")
Non-Executive Chairman Retirement
All Star (AQSE:ASMO) announces the retirement of Mr Graham Mascall from the Board with immediate effect.
The decision has been made for personal reasons, and a desire on the part of Mr Mascall to focus his attentions on family matters.
Interim CEO, Ian Harebottle, said:
"It is with regret that we announce the retirement of Graham from the Board, but his reasons and motivations are appreciated and fully understood. Graham's considerable experience, input and dedication to the Company and all of its shareholders during his tenure, will be sorely missed. We will be initiating a search for All Star Minerals new chairman, in due course."
The Directors of All Star are responsible for the content of this announcement.
This announcement contains inside information for the purposes of UK Market Abuse Regulation, and has been arranged for release by Ian Harebottle, Interim Chief Executive Officer of the Company.
Enquiries:
All Star Minerals Plc
Ian Harebottle
Interim CEO
Contact via Blytheweigh Financial PR and IR (details below)
AQSE Corporate Adviser:
Cairn Financial Advisers LLP
Liam Murray
020 7213 0880
Broker
SP Angel Corporate Finance LLP
Ewan Leggat / Charlie Bouverat
020 3470 0470
Blytheweigh Financial PR and IR
Tim Blythe and Megan Ray
020 7138 3204
Caution regarding forward looking statements
Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.