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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hartest Hldgs. | LSE:HTH | London | Ordinary Share | GB00B1Z5GW09 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 90.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHTH RNS Number : 5898L Hartest Holdings PLC 10 May 2010 10 May 2010 Hartest Holdings Plc ('Hartest' or 'the Group') Trading Update and Board Changes Hartest Holdings plc, the supplier of specialist instrumentation and medical equipment, announces a trading update and changes to the composition of the Board of Directors Trading Update Following an excellent final quarter, the Board is pleased to announce that the Group expects to deliver a robust outcome for the year to 31st March 2010, with financial performance and liquidity well ahead of current market expectations. Board Changes After eight years of valuable service, David Kempton has decided that it is time to leave the Board, having seen the group through some challenging times. David is resigning from his role as Deputy Chairman and senior Non-Executive Director with immediate effect. Concurrently, the Board also announces the appointment of David Leeming, as a Non-Executive Director. David Leeming returns to the Board having remained close to the business as a shareholder for over ten years. In order to allow Geoff Spink to concentrate on his roles as Group Chief Executive, acting Finance Director and Managing Director of the Hartest Medical division, Geoff will now relinquish his role as Chairman, and focus on the development and growth of the business. In the meantime, David Leeming will take on the role of Non-Executive Chairman. Jan Holmstrom remains as a Non-Executive Director. Geoff Spink, commented: "The Board would like to thank David Kempton for his valuable contribution to Hartest during the past eight years. We wish him well for the future. We welcome David Leeming, who joins at a pivotal moment for Hartest. David has a wealth of experience, and will bring a new approach to the strategic development of the Group." "Hartest has had a strong year to March 2010 and has started the current financial year on a solid footing with stable trading and encouraging cash flow." Disclosure of directorships under Schedule 2 of the AIM Rules David Roger Leeming, age 62, has held directorships in the following companies within the last five years: +-------------------------------+----------+----------------------------------+ | Current | | Previous | +-------------------------------+----------+----------------------------------+ | | | | +-------------------------------+----------+----------------------------------+ | The Master Herbalist Limited | | Hartest Holdings plc | +-------------------------------+----------+----------------------------------+ | Tete-a-tete Productions | | The Joinery Limited | | Limited | | | +-------------------------------+----------+----------------------------------+ There are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules. Enquiries: +---------------+-----------------------+---------------------------+ | Geoff Spink | Hartest Holdings Plc | 01252 749 530 | +---------------+-----------------------+---------------------------+ | Chief | | | | Executive | | | +---------------+-----------------------+---------------------------+ | | | | +---------------+-----------------------+---------------------------+ | William | Astaire Securities | 020 7448 4400 | | Vandyk | | | +---------------+-----------------------+---------------------------+ | | | | +---------------+-----------------------+---------------------------+ | Justine James | Hansard | 020 7245 1100 | | | Communications | | +---------------+-----------------------+---------------------------+ | Kirsty | | | | Corcoran | | | +---------------+-----------------------+---------------------------+ This information is provided by RNS The company news service from the London Stock Exchange END MSCALMLTMBAMBLM
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