Andor Technology plc Board Changes (3073Y)
January 22 2014 - 1:12PM
UK Regulatory
TIDMAND
RNS Number : 3073Y
Andor Technology plc
22 January 2014
22 January 2014
Andor Technology PLC ("Andor" or "the Company")
Board Changes
On 10 December 2013, the boards of Andor and Oxford Instruments
plc ("Oxford") announced they had reached agreement on the terms of
a recommended cash offer to be made by Oxford Instruments
Nanotechnology Tools Holdings Limited ("OINTH"), a wholly owned
subsidiary of Oxford, for the entire issued and to be issued share
capital of Andor ("the Offer").
Following the announcement this morning that the Offer is now
unconditional in all respects and that OINTH intends to procure
that Andor applies to cancel the admission to trading of Andor
Shares on AIM, the non-executive directors of the Company (namely
Colin Walsh, William Rhodes, William Parsons and Jim Haynes) have
resigned with immediate effect.
In addition, Jonathan Flint and Kevin Boyd were appointed as
directors of the Company today.
Jonathan Flint (full name David Jonathan Flint), aged 52, is
currently the Chief Executive of Oxford. Jonathan holds a BSc in
Physics from imperial College and an MBA from Southampton
University. He is a Fellow of the Institute of Physics, the Royal
Academy of Engineering and the Institution of Engineering and
Technology. He was awarded the CBE in the 2012 New Year's Honours
for services to science and business.
Kevin James Boyd, aged 49, is currently the Group Finance
Director of Oxford. Kevin holds a BEng in Electronic and
Information Engineering and is a Chartered Engineer, Chartered
Accountant and a Fellow of the Institute of Chartered Accountants
and the Institution of Engineering and Technology.
Further information as required by Schedule 2 paragraph (g) of
the AIM Rules for Companies is set out below:
Current directorships Past directorships held
within last five years
--------------- -------------------------------------- -------------------------------
Jonathan Flint Oxford Instruments Holdings Oxford Instruments Holdings
2008 Inc GmbH
Oxford Instruments Holdings Oxford Instruments Molecular
Europe Limited Biotools Limited
Oxford Instruments Holdings Oxford Instruments Plasma
Inc Technology Limited
Oxford Instruments Industrial Oxford Instruments Asylum
Products Limited Research Inc
Oxford Instruments Industrial Pico Capital (Jersey) Limited
Products Holdings Limited Technologies and Devices
Oxford Instruments KK International Inc
Oxford Instruments Nanotechnology
Tools Limited
Oxford Instruments Nanotechnology
Tools Holdings Limited
Oxford Instruments Overseas
Holdings 2008 Limited
Oxford Instruments Overseas
Holdings Ltd
Oxford Instruments Overseas
Marketing Limited
Oxford Instruments plc
Omicron NanoTechnology
Japan, Inc.
Omicron UHV Technik Limited
Oxford Instruments UK 2013
Limited
Cobham plc
--------------- -------------------------------------- -------------------------------
Kevin Boyd Asylum Research UK Limited Pico Capital (Jersey) Limited
Atomic Force F&E GmbH Technologies and Devices
Link Analytical Limited International Inc
Nanotechnology Tools Limited Vericold Technologies GmbH
Oxford Instruments AFM G4S Monitoring Technologies
Limited No1 Limited
Oxford Instruments Analytical G4S Monitoring Technologies
Limited No2 Limited
Oxford Instruments Analytical
GmbH
Oxford Instruments America
Inc
Oxford Instruments Analytical
Oy
Oxford Instruments Austin,
Inc
Oxford Instruments GmbH
Oxford Instruments Holdings
2008 Inc
Oxford Instruments Holdings
Europe Limited
Oxford Instruments Holdings
GmbH
Oxford Instruments Holdings
Inc
Oxford Instruments Industrial
Analysis Limited
Oxford Instruments Innovation
Limited
Oxford Instruments Industrial
Products Limited
Oxford Instruments Industrial
Products Holdings Limited
Oxford Instruments Molecular
Biotools Limited
Oxford Instruments Measurement
Systems GmbH
Oxford Instruments NanoAnalysis
Limited
Oxford Instruments Nordiska
Ab
Oxford Instruments NanoScience
Limited
Oxford Instruments Nanotechnology
Tools Limited
Oxford Instruments Nanotechnology
Tools Holdings Limited
Oxford Instruments Overseas
Holdings 2008 Limited
Oxford Instruments Overseas
Holdings Ltd
Oxford Instruments Overseas
Marketing Limited
Oxford Instruments plc
Oxford Instruments Plasma
Technology Limited
Oxford Instruments Superconductivity
Limited
Oxford Instruments Synchrotron
Research Limited
Oxford Instruments (Tennessee)
Inc
Oxford Instruments X-Ray
Technology Inc
Omicron NanoTechnology
GmbH
Omicron Nanotechnology
Limited
Omicron UHV Technik Limited
Omniprobe, Inc
Oxford Magnet Technology
Limited
Oxford Semicon Limited
Plasma Technology (UK)
Limited
Oxford Instruments Holdings
2013 Inc
Oxford Instruments Asylum
Research Inc
Oxford Instruments UK 2013
Limited
Oxbridge Instruments Limited
Resonance Instruments Limited
RMG Technology Limited
Broomco (4232) Limited
Guidance Navigation Holdings
Limited
Save for the information disclosed above, there is no other
information falling to be disclosed on either Jonathan Flint or
Kevin Boyd under Schedule 2 paragraph (g) of the AIM Rules for
Companies.
Enquiries:
Andor Technology PLC Tel: +44 (0) 2890 237 126
Conor Walsh (Chief Executive)
Alan Lilley (Finance Director)
Investec Bank PLC (Nominated Adviser and Broker to Andor) Tel: +44 (0) 207 597 5970
Keith Anderson
Dominic Emery
FTI Consulting (PR Adviser to Andor) Tel: +44(0)20 7831 3113
Matt Dixon
Tracey Bowditch
This information is provided by RNS
The company news service from the London Stock Exchange
END
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