Admiralty Resources NL announced that Mr. Alan Beasley did not seek re-election at the Annual General Meeting held earlier November 28, 2014, and after tendering his formal resignation prior to the start of the meeting therefore ceased to be a Non-Executive Director of the company. The company also advised that Mr. Scott Bennison was not re-elected as a Non-Executive Director of Admiralty and therefore ceased to be a Director at the closure of the meeting.