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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ransom(William) | LSE:RNSM | London | Ordinary Share | GB0007249682 | 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% | 5.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMRNSM RNS Number : 3109V Ransom(William) & Son PLC 29 October 2010 For immediate release 29 October 2010 WILLIAM RANSOM & SON PLC (the "Company") RESULTS OF ANNUAL GENERAL MEETING, BOARD CHANGES AND NOMAD APPOINTMENT William Ransom announces that following its Annual General Meeting which was held on Thursday 28 October 2010, all ordinary and special resolutions put to the shareholders, as set out in the notice of annual general meeting dated 24 September 2010, were passed by the necessary majority. As previously announced on 3 September, David Suddens and Tim Bridge have stepped down following the AGM to focus on their other business interests. David has served on the Board as a non-executive director for three and a half years, the last three years as Chairman and Tim has served four and a half years. The Board would like to thank David and Tim for the invaluable support and advice they have offered to the Board during their tenure. The Board is pleased to announce that Sir Roger Jones (67) has been appointed as non-executive Chairman effective from 28 October. Sir Roger has a life-long interest and involvement in natural healthcare and pharmaceuticals. He is a pharmacist, a Fellow of The Royal Pharmaceutical Society, and a "Qualified Person" under EEC medicine legislation. He worked for the Wellcome Foundation between 1968 and 1982 in marketing, operations and market development and in 1986 founded Penn Pharmaceuticals which he sold in 1999 following an MBO. In addition to founding other pharmaceutical companies, Sir Roger has been Chairman of the Welsh Development Agency and was a Governor of the BBC (1996-2002). Today he is Chair of the National Trust committee for Wales, Chair and ProChancellor of Swansea University and a Fellow of the Learned Society for Wales. Further disclosures under AIM regulations are listed below. The Board is also pleased to announce that the Company has appointed Daniel Stewart & Company plc as its Nominated Adviser and sole Broker, with immediate effect. +--------------------------------------+------------------+ | William Ransom & Son plc | +44 (0)1462 | | | 437615 | +--------------------------------------+------------------+ | Fred Whitcomb - Chief Executive | | +--------------------------------------+------------------+ | | | +--------------------------------------+------------------+ | Buchanan Communications | +44 (0)20 7466 | | | 5000 | +--------------------------------------+------------------+ | Charles Ryland / James Strong | | +--------------------------------------+------------------+ | | | +--------------------------------------+------------------+ | Daniel Stewart & Company PLC | +44 (0)20 7776 | | | 6550 | +--------------------------------------+------------------+ | Nominated adviser Paul Shackleton | | +--------------------------------------+------------------+ | | | +--------------------------------------+------------------+ Disclosures under AIM regulations: Current directorships: Director: Agropharm Limited since 1976 Director: Landsales Limited since 1983 Director: Cymdeithas Genweirwyr Gwalia Cyf since March 2000 Director: Ymddireolaeth Atgyfnerthu Treftadaeth Sir Gar since April 2003 Director: Zoo Biotic Limited since May 2005 Director: The National Botanic Garden of Wales since June 2005 Director: Phytovation Limited since December 2005 Director: Iosat UK Limited since August 2006 Director: Biofules Wales Limited since September 2006 Director: Festival Enterprises 2007 Limited since April 2007 Director: Source 42 Limited since July 2007 Director: Alzeim Limited since November 2007 Director: The Carmarthenshire Rivers Trust since December 2007 Director: Agropharm Holdings Limited since July 2008 Director: Sonicclean Limited since April 2009 Director: Horse & Country TV Limited since November 2009 Previous Directorships in last 5 years: Director: Ymddiri Edolaeth Nant Gwrtheryn, October 2009 to October 2006 Director: Cardiff Partnership Fund Limited, December 2009 to January 2006 Director: The Industrial Trust, February 2002 to March 2006 Director: Investors in People UK, November 2003 to November 2006 Director: Faenol Festival Trust, January 2005 to January 2009 Director: UWS Ventures Limited, October 2007 to June 2008 Director: Unity Power PLC, November 2007 to August 2008 Director: Brecon International Festival of Jazz Limited, February 2004 to July 2006 Director: Home Pharm Limited, November 2005 to October 2007 Director: Cardiff International Festival of Musical Theatre Limited, May 2006 to October 2008 Director: UK media and Radio Wales Limited, December 2006 to March 2009 Director: Devitto Limited, January 2008 to May 2010 There is no other information that needs to be disclosed under pursuant to Schedule Two paragraph (g) of the AIM rules for companies. This information is provided by RNS The company news service from the London Stock Exchange END MSCEKLFLBBFEFBF
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