Aspartus plc
LSE : ASPP

May 27, 2011 11:15 ET

Resignation of Director & Result of General Meeting

                                                     
                                               ASPARTUS PLC
                           RESIGNATION OF DIRECTOR AND RESULT OF GENERAL MEETING
                                                     
Aspartus  Plc  ("Aspartus" or "the Company") announces that at its General Meeting held on 16 May, resolutions  1  to  3 proposed were all duly passed.

The resolutions were as follows:-

1.      To consider and adopt the new investment strategy;
2.      To appoint to the board Mr Lopez de Mesa;
3.      To authorise the change of the name of the company to Aspartus Resources plc.

As a result of the appointment of Mr Lopez de Mesa and in his desire to pursue other business interests the
board announces the resignation of Nigel Weller as Director as of 27 May 2011.

The Directors of the Issuer accept responsibility for this announcement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Leo Knifton
Aspartus PLC
Finsgate
5-7 Cranwood Street
London
EC1V 9EE

Tel: +44 (0) 20 7309 2280
Fax: +44 (0) 20 7566 0023

Jon Isaacs
Alfred Henry Corporate Finance Limited
Tel: +44 (0) 20 7251 3762
www.alfredhenry.com



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