Rurelec PLC Directorate Change (5232G)
July 27 2021 - 2:00AM
UK Regulatory
TIDMRUR
RNS Number : 5232G
Rurelec PLC
27 July 2021
27 July 2021
Rurelec PLC
("Rurelec" or the "Company")
Directorate Change
The Directors of Rurelec PLC (AIM: RUR) announce the appointment
of Paul Shackleton to the Board as an Independent Non-executive
Director with immediate effect.
The Board welcome the appointment of Paul Shackleton, he is an
experienced corporate finance adviser and broker who, since 1996,
has specialised in both domestic and international AIM traded small
cap stocks. Formerly an Army officer, he began his Capital Markets
career with the small cap team at UBS limited and has subsequently
worked for a number of other well-known broking firms. Until 2017
he acted in the role of Nominated Adviser to Rurelec.
Simon Morris and Andy Coveney, Directors of Rurelec, said :
" We are delighted to welcome Paul to the Board. He brings a
wealth of knowledge and experience, particularly in transactions,
fund raising, Corporate Governance and Regulation, skills which
will be invaluable to the board either now or in the future, as we
navigate through current challenges towards the brighter future for
this business".
Paul Roger Anthony Shackleton (age 52) has no beneficial
interest in the ordinary shares of the Company and has held no
current or previous directorships/partnerships in the last five
years. There are no other disclosures required in relation to Rule
17 or paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
For further information please contact:
Rurelec PLC W H Ireland (Nomad & Broker)
Simon Morris, Director Katy Mitchell
Andy Coveney, Director Lydia Zychowska
Tel: 020 7549 2839/40 Tel: 020 7220 1666
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END
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