TIDMATH

RNS Number : 6596Z

ATH Resources plc

18 January 2011

 
 Press release   18 January 2011

ATH Resources plc

("ATH Resources" or "the Group")

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."

- Ends -

For further information:

 
 ATH Resources plc 
 David Port, Executive Chairman       Tel: +44 (0) 7836 693798 
  Alistair Black, Chief Executive    Tel: +44 (0) 1302 760 462 
                                                 www.ath.co.uk 
 
 
 Seymour Pierce Ltd 
 Sarah Jacobs / John Cowie (Nominated   Tel: +44 (0) 207 107 8000 
  Adviser) 
 Richard Redmayne / Katie Ratner 
  (Broker) 
                                            www.seymourpierce.com

Media enquiries:

 
 Abchurch 
 Sarah Hollins / Mark Dixon      Tel: +44 (0) 207 398 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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