BVM Belgravium Tech

 

TIDMBVM 
 
RNS Number : 5946E 
Belgravium Technologies PLC 
23 December 2009 
 

Belgravium Technologies Plc (the "Company") 
 
Re: Directorate 
 
The Board of Belgravium Technologies plc announces that with effect from 1 Jan 
2010 Chris Phillips (currently a director of the Company) will also be appointed 
Company Secretary. 
 
 
From the same date, Mike Unwin, currently Company Secretary, will be appointed 
Finance Director and resign as Company Secretary. 
 
 
Stephen Day, having been a non-executive Director for 9 years, announces that he 
will not seek re-election at the next AGM. 
 
 
Other information 
 
 
Michael Paul Unwin (Mike) (age 55) is currently a director of the following 
companies: 
 
Belgravium Limited 
Eadie Industries Limited 
Ewen Engineering Limited 
Heathermoor Limited 
Envirotech Products Limited 
 
Mike has no shareholding in the Company. 
 
There is no further information required to be disclosed in accordance with 
Schedule 2, paragraph (g) of the AIM Rules for Companies. 
 
For further information please contact: 
 
 
+--------------------------------------+--------------------------------------+ 
| Belgravium Technologies Plc          |                                      | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| John Kembery, Executive Chairman     | 01274 718800                         | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| KPMG Corporate Finance               |                                      | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Christian Mayo                       | 0161 246 4000                        | 
+--------------------------------------+--------------------------------------+ 
 
 
 
 
Notes to Editors 
KPMG Corporate Finance, a division of KPMG LLP which is authorised and regulated 
by the Financial Services Authority for investment business activities, is 
acting for the Company as nominated adviser in relation to the matters set out 
in this announcement and is not acting for any other person in relation to these 
matters. KPMG Corporate Finance will not be responsible to anyone other than 
Company for providing the protections afforded to its clients or for providing 
advice in relation to the contents of this announcement. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAFESFWESUSEFE 
 

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