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Mercantile Ports&Log (MPL)

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Tuesday 22 February, 2022

Mercantile Ports&Log

Further re. Board Changes

RNS Number : 4277C
Mercantile Ports & Logistics Ltd
22 February 2022
 

22 February 2022

 

 

Mercantile Ports & Logistics Limited

("MPL", the "Group" or the "Company")

 

Further re. Board Changes

 

Further to the Company's announcement of 31 January 2022 regarding the proposed appointment of Dmitri Tsvetkov as a Non-Executive Director and Chair of the Audit Committee, MPL is pleased to announce that Nominated Adviser approval has been confirmed and thus Dmitri has been appointed to the board with immediate effect.

The following disclosures are made pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Dmitri Tsvetkov, aged 49, is currently or has previously been a director or partner of the following companies or partnerships within the past five years:

Current Directorships

Previous Directorships within the last five years

OPG Power Ventures plc

Clarion Petroleum Limited

Epiplex Limited

 

 

 

 

Dmitri Tsvetkov does not hold any ordinary shares in the Company.

There are no further disclosures to be made under Schedule 2g of the AIM Rules for Companies.

 

Enquiries:

 

MPL

C/O SEC Newgate

+44 (0) 20 3757 6880

 

Cenkos Securities plc

(Nomad and Broker)

Stephen Keys

+44 (0) 20 7397 8900

 

SEC Newgate

(Financial PR)

Isabelle Smurfit

+44 (0) 20 3757 6880

[email protected]

 

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