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Result of AGM and Board Change

Result of AGM and Board Change.

articleTransense Technologies PlcJune 30, 20104/company/transense-technologies-plc/news/result-of-agm-and-board-change
Result of AGM and Board Change

About this update from Transense Technologies Plc

[{"type":"text","content":"\n \n\n\n\n\n\nTRANSENSE TECHNOLOGIES PLC (\"the Company\")\n\nRESULT OF AGM AND BOARD CHANGE\n\n30 June 2010\n\nAt the Annual General Meeting held earlier today resolutions 1,2,4 and 5 were\npassed.\n\nIn respect of resolution 3, the Company announces that Melvyn Segal, who by\nrotation retired from the board at the AGM earlier today, decided not to offer\nhimself for re-election.\n\nMelvyn, who joined the Board in December 2007, stepped down from his executive\nposition as Finance Director in January this year, to become a non executive\ndirector. Since then he has taken on various other interests and commitments,\nand has concluded that he will no longer have the time available to discharge\nfully his responsibilities as a director of Transense.\n\nMelvyn has been a great asset to the Company, an integral part of the recent\nfundraising exercise and the Board wishes to thank him for his many and valuable\ncontributions during his time with the Company, and wishes him all the best with\nhis new ventures.\n\nThe Board has started the process to identify and recruit a new Finance Director\nand will announce any appointment in due course.\n\nFor further information, please contact:\n\nTransense Technologies plc\nGraham Storey           01869 238 380\n\nBrewin Dolphin, Corporate Advisory and Broking - nominated adviser\nNeil Baldwin            0845 213 4726\n\nHybridan LLP - broker\nClaire Noyce            020 7947 4350\n\n\n\n[HUG#1428633]\n\n\n\n\n\n\n\n\n\t\tThis announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. \n\t\tThe owner of this announcement warrants that: \n\t\t\t(i) the releases contained herein are protected by copyright and other applicable laws; and \n\t\t\t(ii) they are solely responsible for the content, accuracy and originality of the information contained therein. \n\t\tAll reproduction for further distribution is prohibited.\n\t\t\n\t\tSource: Transense Technologies plc via Thomson Reuters ONE\n \n\n\n\n \n ","length":2208,"tagName":"div"}]

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