High Peak Royalties Limited announced that document Messrs Andy Carroll and Geoffrey King are put forward to stand for re- election by rotation at the upcoming 2016 AGM. They stand in place of Messrs Nigel Hartley and Howard McLaughlin, who will not seek re-election and hence resign from the Board, effective as at 30 November 2016, being the date of the AGM. The company will maintain access to Howard McLaughlin, based in the USA, on an as-required basis, to identify and analyse potential royalty transaction opportunities.