REG - Golden Prospect Prec Golden Prospect-GPSS - Board Changes and Director Declaration

Golden Prospect Precious MetalsAnnouncement

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RNS Number : 1498Y  Golden Prospect Precious Metals Ltd  26 March 2026

26 March 2026

Golden Prospect Precious Metals Limited
(the "Company" or "GPM")

 

Board Changes and Director Declaration

 

The Board of the Company is pleased to announce that Christopher Waldron has
been appointed as a Non-Executive Director and member of GPM's Audit,
Management Engagement, and Remuneration & Nomination Committees with
effect from 26 March 2026.

Mr Waldron, aged 61, is a resident of Guernsey. He is Chair of Crystal Amber
Fund Limited and a director of Bluefield Solar Income Fund as well as a number
of unlisted companies. He has over 35 years' experience as an investment
manager and until 2013 was Chief Executive of the Edmond de Rothschild Group
in the Channel Islands. Mr Waldron previously held investment management
positions with James Capel, Bank of Bermuda, the Jardine Matheson Group and
Fortis. A graduate of the University of London and Cranfield University, he is
a Fellow of the Chartered Institute of Securities and Investment.

The Board of Directors considers Mr Waldron to be independent on appointment
per the AIC Corporate Governance Code.

Toby Birch, Chairman, commented:

"I am pleased to welcome Chris as an Independent Non-Executive Director of the
Company. His extensive investment management experience and leadership roles
within listed and unlisted companies will bring significant insight and depth
to GPM's governance and strategic oversight."

Directors' Declarations Pursuant to Rule 6.4.8R of the UK Listing Rules

 

Mr Waldron is currently a director of the below public companies:

 

·    Bluefield Solar Income Fund Ltd; and

·    Crystal Amber Fund Limited.

 

Within the last five years, Mr Waldron has been but is no longer a director of
the below public company:

·    UK Mortgages Limited.

 

There are no further disclosures required under Rule 6.4.8R of the UK Listing
Rules in respect of Mr Waldron.

 

 Enquiries

 Apex Fund and Corporate Services (Guernsey) Limited  +44 (0) 203 5303 600

 James Taylor                                         GPPMCoSec@apexgroup.com

 

About Golden Prospect Precious Metals

Golden Prospect Precious Metals Limited is a closed-ended investment company
incorporated with limited liability in Guernsey on 16 October 2006. The
Company's investment objective is to provide Shareholders with capital growth
from a portfolio of companies involved in the precious metals sector. For the
latest factsheet and other information, click here
(https://ncim.co.uk/golden-prospect-precious-metals-ltd/) .

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