Tawa PLC Results of AGM and Appointment of Chairman (5066H)
June 20 2013 - 8:42AM
UK Regulatory
TIDMTAW
RNS Number : 5066H
Tawa PLC
20 June 2013
20 June 2013
Tawa plc (the "Company" or "Tawa")
Results of Annual General Meeting and Appointment of
Chairman
Results of Annual General Meeting
Tawa announces that all resolutions proposed to shareholders at
the Company's Annual General Meeting held on 20 June 2013 at the
offices of CCT Venues, 2(nd) floor, Isis Building, 193 Marsh Wall,
London E14 9SG were duly passed.
Chairman
As outlined in the notice of the AGM posted to shareholders on
23 May 2013, Colin Bird had agreed to serve as interim Chairman
whilst the Board fulfilled its commitment to restore the balance of
skills, knowledge and experience on the Board. Part of that process
involved preparing for an orderly transition of the role of
Chairman. Having overseen the process through to conclusion, Colin
retired as Chairman at the end of the Annual General Meeting today.
Tim Carroll, having agreed to succeed Colin as Chairman, was
formally appointed to that position by the Board at its meeting
immediately prior to the Annual General Meeting.
Tim Carroll, Chairman of Tawa plc, commented:
Colin took the chair of Tawa plc following the sudden, sad death
of Tawa's former chairman, Robin Jackson, The Board wishes to place
on record its appreciation and gratitude to Colin for his
leadership of Tawa plc's Board and to thank him for the
considerable time he has devoted to this role over the past two and
half years. All members of the Board look forward to continuing to
work alongside Colin on the Board in future.
Enquiries:
Gilles Erulin, Chief Executive
Tawa plc 020 7068 8000
----------------------------------- --------------
James Britton or Guy Wiehahn
Peel Hunt LLP (nominated adviser
and broker) 020 7418 8900
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This information is provided by RNS
The company news service from the London Stock Exchange
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