Appointment of NED and posting of Report&Accounts

RNS Number : 2498S

Hangar 8 Plc

28 November 2012

 



28 November 2012

Hangar 8 plc

("Hangar8" or the "Company")

Schedule 2 disclosure on appointment of Non-Executive Director and

Notification of posting of Report and Accounts for the year ended 30 June 2012

Hangar8 (AIM: HGR8), one of Europe's largest operators of privately owned passenger jet aircraft, further to the announcement of the appointment to its Board of Michael Peagram as an Independent Non-Executive Director, discloses the following information which is required pursuant to paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Michael John Peagram, aged 69, is or has been a director or partner of the following companies during the previous five years:

Current Directorships/Partnerships:	CMS s.r.o DMS Montpellier Mountmorris Developments Limited Valentia Properties Limited Valentine Chemicals BVI
Directorships held within the previous five years:	Czech, Moravian and Slovak Chemicals Limited Magdalen College School Oxford Limited MCS Asset Management Limited Rinvol Limited

Mr Peagram currently has a beneficial interest in 132,000 ordinary shares in the share capital of the Company representing approximately 2.05 per cent of the issued share of the Company.

There are no other matters which are required to be announced with regard to the appointment of Mr Peagram under paragraph (g) of Schedule 2 of the AIM Rules.

The Company also announces that it is today posting its report and Accounts for the year ended 30 June 2012 to shareholders and it will be available on its website www.hangar8.co.uk. 

For further information please contact:

Hangar 8 plc                                                       [phone] Dustin Dryden, Chief Executive Philip Brady, Chief Financial Officer Seymour Pierce                                              [phone] Mark Percy / Julian Erleigh (Corporate Finance) David Banks / Katie Ratner (Corporate Broking)                Blythe Weigh Communications                + 44 (0) 20 7138 3204 Paul Weigh                                                        [phone] Natalie Raper                                                    [phone]

 

END

 

 

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