REG - Focus Xplore PLC - Non-Executive Director Resignations

Focus XploreAnnouncement

02/02/2026 10:45

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RNS Number : 3281R  Focus Xplore PLC  02 February 2026

02 February 2026

 

Focus Xplore PLC

('Focus Xplore' or the 'Company')

 

Non-Executive Director Resignations

 

Focus Xplore PLC (AIM: FOX), the strategic energy and critical minerals
exploration and development company, announces that Mr. Louis Scheepers and
Mr. Lukas Marthinus Maree have resigned as Non-Executive Directors of the
Company with immediate effect.

The Company thanks both gentlemen for their support and contribution to the
Company during their tenure over the last several years and wishes them the
very best in their future endeavours.

Mr. Maree is Chair of the Audit and Risk Committee and Mr. Scheepers is a
member of the Remuneration Committee. Mr. James Tosh, Non-executive Director,
will be appointed to these roles.

 

**ENDS**

Enquiries:

 

 Patrick Cullen                      info@focusXplore.com                Focus Xplore PLC                                                                Chief Executive Officer
 James Biddle                        +44 (0) 207 628 3396                Beaumont Cornish Limited                                                        Nominated Adviser

 Roland Cornish
 Jason Robertson                     +44 (0) 207 374 2212                First Equity Limited                                                            Corporate Broker
 Corporate Website: www.focusXplore.com (http://www.focusXplore.com)     LinkedIn: Focus Xplore PLC (https://www.linkedin.com/company/focus-xplore-plc)  X: @focusXplore (https://x.com/focusxplore)

 

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

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