News Archive

18 January 2011

Result of AGM

ATH Resources plc (AIM:ATH), one of the UK's largest coal producers, today held its Annual General Meeting in Leeds at 11:00 hrs.

All resolutions put to shareholders before the Annual General Meeting were duly passed.

ATH Resources would also like to inform shareholders that Tom Allchurch, Non-Executive Director, has stepped down from the Board with immediate effect having seen the successful transition to the new management team.

David Port, Chairman of ATH Resources, commented:

"On behalf of the Board, I would like to thank Tom for the tremendous contribution he has made to the creation and development of the Group. We wish him every success in his new venture with RecyCoal Limited."

 

For further information:

ATH Resources plc
David Port, Executive Chairman	+44 (0) 7836 693798
Alistair Black, Chief Executive	+44 (0) 1302 760462
	www.ath.co.uk
Seymour Pierce Limited
Sarah Jacobs / John Cowie (Nominated Adviser)	+44 (0) 20 7107 8000
Richard Redmayne / Katie Ratner (Broker)
	www.seymourpierce.com

Media enquiries:

Abchurch
Sarah Hollins / Mark Dixon	+44 (0) 20 7398 7729
mark.dixon@abchurch-group.com	www.abchurch-group.com

 

Notes to Editors

ATH Resources was listed on the AIM market of the London Stock Exchange in June 2004 and operates three surface coal mines in Scotland; Skares Road, in East Ayrshire, Glenmuckloch in Dumfries and Galloway and Muir Dean in Fife. The Group is currently one of the largest producers of coal in the UK producing approximately 2 million tonnes per annum. Coal is used to generate around a third of the UK's electricity and the Group holds coal supply contracts with four of the UK's main electricity generating companies.

Further information on ATH Resources can be found at www.ath.co.uk

 

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