Replacement - Board Appointme

RNS Number : 8613U

Tanfield Group PLC

22 October 2010

 



22 October 2010

This announcement replaces the announcement released on 21 October at 16.53. Darren Kell and John Bridge are both currently directors of Smith Electric Vehicles Inc. which was omitted from the previous announcement. To view the full statement please see below.

TANFIELD GROUP PLC ("Tanfield" or the "Company")

Replacement - BOARD APPOINTMENTS

The Company is pleased to announce that at the annual general meeting held yesterday all the resolutions were passed, including the re-election of Darren Kell, Chief Executive Officer, and John Bridge, Non-Executive Director, to the Board of Directors.

Save for the disclosures above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules regarding the appointments of Darren Kell and John Bridge to the Board of Tanfield. 

Darren Kell, aged 42, holds the following current directorships:

Current

Tanfield Group plc

Sandco 854 Limited

SEV Group Limited

Tanfield Engineering Systems Limited

Clickhere Limited

Saxon Sanbec Limited

Saxon Specialist vehicles Limited

Norquip Limited

Smith Electric Vehicles Inc.

John Bridge, aged 68, holds and has held the following directorships over the last five years:

Current

Tanfield Group plc

Endeavour Sch Plc

Endeavour Sch Holdings Limited

Northern Sights

Northumbria Calvert Trust

NDC Trading Limited

Northern Regional Management Centre

Previous Directorships in the last five years

Spirit of Enterprise

The Alnwick Garden Trust

Land Restoration Trust

Smith Electric Vehicles Inc.

Further information:

Tanfield Group plc                                                                               0845 155 7755

Darren Kell / Charles Brooks

Arbuthnot Securities Limited (NOMAD and Broker)              020 7012 2000

James Steel / Edward Gay

ENDS

 

END

 

 

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