Business

Board composition

Board composition.

articleAvingtrans PlcMarch 10, 20084/company/avingtrans-plc/news/board-composition-5
Board composition

About this update from Avingtrans Plc

[{"type":"text","content":"\n Avingtrans PLC\n10 March 2008\n\n\n\n\n AVINGTRANS PLC\n (the 'Company')\n\n Confirmation of Board composition\n\n\nFurther to the announcement of 22 February 2008 of the appointment of Roger\nMcDowell as Non-executive Director and the retirement of Ken Baker, the Company\nis pleased to confirm that Mr McDowell has today been appointed as Non-Executive\nChairman. The Company also confirms that Mr Baker will continue to act as a\nconsultant to the Company until 30 June 2008.\n\nAs part of Mr Baker's retirement, the Board has agreed to extend the exercise\nperiod during which the 208,000 warrants at an exercise price of 50 pence each\nthat Mr Baker currently holds are exercisable until to 10 March 2009.\n\n\n\n\nFor further information, please contact:\n\nAvingtrans plc\nSteven Lawrence, Managing Director Tel: 0115 949 9020\nStephen King, Finance Director\n\nKBC Peel Hunt Ltd (Nominated Adviser & Broker) Tel: 020 7418 8900\nDavid Anderson\n\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n \n ","length":1297,"tagName":"div"}]

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