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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Shieldtech | LSE:STEC | London | Ordinary Share | GB00B1YQ6808 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSTEC RNS Number : 2784U Shieldtech PLC 22 June 2009 For immediate release22 June 2009 Shieldtech plc (the "Company" or the "Group") Results of Annual General Meeting ("AGM") and Board Changes Shieldtech plc announces that following its Annual General Meeting which was held earlier today all resolutions put to the shareholders including those necessary for the Company's refinancing were duly passed. Board Changes Following the AGM Adrian Bradshaw has retired as a non-executive director of the Company with immediate effect. The Company is pleased to announce that Pommy Sarwal has been appointed a non-executive director with immediate effect. Pommy Sarwal is a non executive member of the Boards of The Port of London Authority, British Waterways Limited, Infrastructure India plc, Christie Group plc and Hyde Housing Association. He is Chair of the Audit Committees of The Port of London Authority and Chatham Historic Dockyard. Previously he was from 2002 - 2006 Corporate Finance Partner at Deloitte & Touche; from 1998 - 2002 Head of the Infrastructure and Utilities industry team at Andersen Corporate Finance; and from 1987 - 1998 he was Corporate Finance partner at Binder Hamlyn and lead client service partner for a number of its publicly listed and large privately held corporate clients. Tim Wightman, Chairman, commented: "We would like to thank Adrian for all his hard work. He was fundamental in the acquisition of Aegis Engineering Limited and the introduction of Shieldtech to AIM in 2007. He was instrumental in introducing the new investors who have subscribed for the Loan Notes as part of the refinancing. We are grateful for his contribution whilst he has been on the Board and wish him well in the future." For more information please contact: +-------------------------------------------+----------------------------+ | Shieldtech plc | Tel: +44 (0) 1925 840048 | | Tony O'Neill, Chief Executive Officer | | | Robert Denton, Group Finance Director | | | | | +-------------------------------------------+----------------------------+ | Seymour Pierce | Tel: +44 (0) 20 7107 8000 | | Nicola Marrin/Mark Percy | | +-------------------------------------------+----------------------------+ | Buchanan Communications | Tel: +44 (0) 20 7466 5000 | | Tim Anderson / Isabel Podda / Ben Romney | | +-------------------------------------------+----------------------------+ Disclosure of Directorships under Schedule 2 of the AIM Rules (Pommy) Prodaman Kumar Sarwal, aged 58, is or has been a director or a partner of the following companies or partnerships during the previous five years: Current directorships and partnerships: British Waterways Limited Chatham Historic Dockyard Trust (The) Christie Group plc Hyde Housing Association Infrastructure India plc Martlet Homes Limited Master Ropemakers (Trading) Limited Master Ropemakers Limited The Money Portal Limited Port of London Authority Venners Limited Directorships / partnerships held within the previous five years: Deloitte & Touche 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. This information is provided by RNS The company news service from the London Stock Exchange END RAGCKBKQDBKDBAB
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