Business
Replacement - Board Appointme
Replacement - Board Appointme.
About this update from Tanfield Group Plc
[{"type":"text","content":"\n RNS Number : 8613U Tanfield Group PLC 22 October 2010 \n \n\n22 October 2010\nThis 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.\nTANFIELD GROUP PLC (\"Tanfield\" or the \"Company\")\nReplacement - BOARD APPOINTMENTS\nThe 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.\nSave 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. \nDarren Kell, aged 42, holds the following current directorships:\n\n\n\n\nCurrent\n\n\n\n\nTanfield Group plc\n\n\n\n\nSandco 854 Limited\n\n\n\n\nSEV Group Limited\n\n\n\n\nTanfield Engineering Systems Limited\n\n\n\n\nClickhere Limited\n\n\n\n\nSaxon Sanbec Limited\n\n\n\n\nSaxon Specialist vehicles Limited\n\n\n\n\nNorquip Limited\n\n\n\n\nSmith Electric Vehicles Inc.\n\n\n\n\nJohn Bridge, aged 68, holds and has held the following directorships over the last five years:\n\n\n\n\nCurrent\n\n\n\n\nTanfield Group plc\n\n\n\n\nEndeavour Sch Plc\n\n\n\n\nEndeavour Sch Holdings Limited\n\n\n\n\nNorthern Sights\n\n\n\n\nNorthumbria Calvert Trust\n\n\n\n\nNDC Trading Limited\n\n\n\n\nNorthern Regional Management Centre\n\n\n\n\nPrevious Directorships in the last five years\n\n\n\n\nSpirit of Enterprise\n\n\n\n\nThe Alnwick Garden Trust\n\n\n\n\nLand Restoration Trust\n\n\n\n\nSmith Electric Vehicles Inc.\n\n\n\n\nFurther information:\nTanfield Group plc 0845 155 ...