Metminco Limited at its AGM to be held on May 28, 2018 elected Glenister Lamont as a Director. Mr. Francisco Vergara-Irarrazaval was appointed a director on 1 April 2010. Mr. Vergara-Irarrazaval retires in accordance with clause 15.10 of the Company's constitution at the conclusion of this Annual General Meeting but does not seek re-election.