Further re Appointment of Chairman
July 22 2010 - 5:54AM
UK Regulatory
TIDMMRX
RNS Number : 7554P
Metalrax Group PLC
22 July 2010
July 22nd, 2010
Metalrax Group PLC (the "Company")
Further re appointment of Chairman
Further to the announcement made by the Company at 7:00 a.m. today regarding the
appointment of Andrew Walker as Non-executive Chairman the following information
is provided in compliance with the provisions of Rule 17 of the AIM Rules for
Companies:
Directorships held during the past five years:
+------------------------------+------------------------------+
| Current | Previous |
+------------------------------+------------------------------+
| API Group PLC | Bioganix PLC |
+------------------------------+------------------------------+
| API Share Scheme Trustees | Delta PLC |
| Limited | |
+------------------------------+------------------------------+
| Brintons (China) Limited | Fountains Limited |
+------------------------------+------------------------------+
| Brintons Limited | Halma PLC |
+------------------------------+------------------------------+
| Brintons Overseas Holdings | Ultra Electronics Holdings |
| Limited | PLC |
+------------------------------+------------------------------+
| Managanese Bronze Holdings | Galileo Innovations plc |
| PLC | |
+------------------------------+------------------------------+
| May Gurney Group Limited | |
+------------------------------+------------------------------+
| May Gurney Group Trustees | |
| Limited | |
+------------------------------+------------------------------+
| May Gurney Integrated | |
| Services PLC | |
+------------------------------+------------------------------+
| PLA4 Limited | |
+------------------------------+------------------------------+
| Plastics Capital (Trustee) | |
| Limited | |
+------------------------------+------------------------------+
| Plastics Capital PLC | |
+------------------------------+------------------------------+
| Porvair PLC | |
+------------------------------+------------------------------+
Bioganix plc, a company of which Mr Andrew Walker was a director, was placed
into compulsory liquidation on the application of its Directors in April 2009.
Galileo Innovations plc, a company of which Mr Andrew Walker was a director, was
subject to a solvent members voluntary liquidation in April 2004
There are no further disclosures to be made in respect of Mr Andrew Walker under
the provisions of paragraph g of Schedule Two of the AIM Rules for Companies.
Enquiries:
+-------------------------------------------+-----------------+
| Metalrax Group PLC | +44 (0) 121 433 |
| | 3444 |
+-------------------------------------------+-----------------+
| Andrew Richardson, Group Chief Executive | |
+-------------------------------------------+-----------------+
| | |
+-------------------------------------------+-----------------+
| Arden Partners plc | |
+-------------------------------------------+-----------------+
| Steve Douglas | +44 (0) 121 423 |
| | 8943 |
+-------------------------------------------+-----------------+
| Matthew Armitt | +44 (0) 20 7614 |
| | 5924 |
+-------------------------------------------+-----------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDNEANXAASFEEEF
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