ProPhotonix Limited ProPhotonix Correction to Directorship Notice (7416T)
October 16 2017 - 12:25PM
UK Regulatory
TIDMPPIX
RNS Number : 7416T
ProPhotonix Limited
16 October 2017
October 16, 2017
ProPhotonix Limited
("ProPhotonix" or the "Company")
Correction to Director Appointment Announcements
Director Declarations
ProPhotonix Limited (London Stock Exchange - AIM: PPIX &
PPIR, OTC: STKR), a high technology designer and manufacturer of
LED illumination systems and laser diode modules, announces that it
has been informed by the following directors of the Company that
details of certain of their directorships were omitted either at
the time of their appointment as directors of the Company or in the
Company's admission document published on December 20, 2010 in
connection with admission of the Company's securities to trading on
AIM ("Admission Document") as the case may be:
-- Mark Weidman was appointed as a director of the Company on
July 24, 2013. The Company's announcement of his appointment which
was released on July 25, 2013 should have stated that he was a
director of Seaside Property Development Company LLC at the time of
his appointment.
-- Tim Steel was appointed as a director of the Company on March
15, 2011. The Company's announcement of his appointment which was
released on the same day should have included the following
information regarding his directorships of the following companies
or membership of the following partnership at the time of, or
within five years prior to, his appointment:
Current directorships and partnership:
o Nomina No 380 LLP
o Policy Exchange Limited
o Wellesley House and St. Peter's Court Educational Trust
Limited
o Wellesley House and St. Peter's Court Enterprises Limited
Past directorships (within 5 years):
o Cazenove Capital Management Pension Trustee Limited
o Cazenove New Europe (CFM1) Limited
-- The Admission Document should have stated that Ray Oglethorpe
was a member of Oglethorpe Investments LP at the date of the
document.
Enquiries / Contacts:
ProPhotonix Limited
Tim Losik, President and CEO Tel: +1 603 893 8778
ir@prophotonix.com
Stockdale Securities Limited
Tom Griffiths Tel: +44 (0) 20 7601 6100
Nominated Adviser and Broker
About ProPhotonix
ProPhotonix Limited, headquartered in Salem, New Hampshire, is a
high technology designer and manufacturer of LED illumination
systems and laser diode modules for industry leading OEMs and
medical equipment companies. In addition, the Company distributes
premium diodes for Ushio (formerly OCLARO), Osram, QSI, Panasonic,
and Sony. The Company serves a wide range of markets including the
machine vision, industrial inspection, security, and medical
markets. ProPhotonix has offices and subsidiaries in the U.S.,
Ireland, U.K., and Europe. For more information about ProPhotonix
and its innovative products, visit the Company's web site at
www.prophotonix.com.
This information is provided by RNS
The company news service from the London Stock Exchange
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