Directorate Change
January 20 2010 - 2:00AM
UK Regulatory
TIDMWIND
RNS Number : 7947F
Renewable Energy Generation Ltd
20 January 2010
Press Release20 January 2010
Renewable Energy Generation Limited ("REG" or the "Group" or the "Company")
Board Appointments
Renewable Energy Generation Limited, the AIM listed developer of renewable
energy projects, announces changes to its Board which will take effect on 20
January 2010. At this time, Charlotte Valeur and John Scally will be appointed
as Non-Executive Directors and Nigel Syvret will retire from the Board.
Charlotte Valeur (45) has extensive experience of international capital markets
and infrastructure projects, having held senior positions at Warburg, BNP
Paribas, Societe Generale and Commerzbank in the UK and Scandinavia. She is
co-founder of the Alternative Investment Consultancy, Brook Street Partners and
a Non-Executive Director of 3i Infrastucture Plc.
John Joseph Scally (61) is a seasoned land and property development
professional, with international experience in both the private and public
sector, including in UK development corporations and regional and local planning
authorities.
REG's Chairman, Mike Liston said "these appointments strengthen the Board's
competencies in immediately relevant disciplines as we focus on executing the
substantial expansion of our operating wind power assets in the UK during the
next three years. They reflect our emphasis on the opportunities in this period
to acquire, as well as internally develop, consented projects for construction
and they complement our recently reinforced professional teams' expertise in
investment appraisal, planning, development and construction".
The following information on Charlotte Valeur is provided pursuant to AIM Rule
17.
+-----------------------------------------------------------------------+
| Current Directorships: |
| 3i Infrastructure Plc |
| Brook Street Partners (Jersey) Limited |
| BSP Holdings Limited |
| Agilo Global Fund Limited (Master) |
| Agilo Global Fund Limited (Feeder) |
| The Dream01 GP Limited |
| Andrea Investments (Jersey) PCC |
| Cell 2008-01 PC |
| Cell 2008-02 PC |
| Cell 2008-03 PC |
| Cell 2008-04 PC |
| Cell Series 1000 PC |
| AlphaTran Fund (Master) |
| Dream02 G.P. Limited |
| Dream02 (I) G.P. Limited |
| Dream02 (I) Limited |
| Dream02 (II) G.P. Limited |
| Dream02 (II) Limited |
| Dream02 (III) G.P. Limited |
| Dream02 (IV) G.P. Limited |
| Dream02 (V) G.P. Limited |
| Dream02 (VI) G.P. Limited |
| Dream02 (VII) G.P. Limited |
| Dream02 (VIII) G.P. Limited |
| Dream02 (IX) G.P. Limited |
| Dream02 (X) G.P. Limited |
| Dream02 (XI) G.P. Limited |
| VCM Ariel Fund LP (Master) |
| VCM Ariel Fund Limited (Feeder) |
| VCM Ariel General Partners Ltd |
| Gyldmark Liquid Macro Master Fund Ltd |
| Gyldmark Liquid Macro Fund Ltd |
+-----------------------------------------------------------------------+
| Directorships in the past 5 years: |
| Brook Street Partners Limited |
+-----------------------------------------------------------------------+
| Full name (and any previous names): Kirsten Charlotte Valeur-Adu |
+-----------------------------------------------------------------------+
The following information on John Scally is provided pursuant to AIM Rule 17.
+-----------------------------------------------------------------------+
| Current Directorships: |
| Saint Meen Properties Limited |
+-----------------------------------------------------------------------+
| Directorships in the past 5 years: |
| C Le Masurier Limited |
| Cheapside Properties Limited |
| Edgware Developments Limited |
| Jersey Bars Limited |
| Le Masurier Centre Limited |
| Le Masurier Developments Limited |
| Le Masurier's Overseas Investments Limited |
| Le Masurier's Secretarial Services Limited |
| Le Quesne & Company Limited |
| Milford Investments Limited |
| Montfel Holdings Limited |
| Mulcaster Stores Limited |
| OCF Investments Limited |
| Stuart Agencies Limited |
| Swansons Hotel (Annex) Limited |
| Webber & Company |
| Webber St Saviour's Crescent Limited |
| LMA Overseas Investments Limited |
| LMB Overseas Investments Limited |
| LMC Overseas Investments Limited |
| LME Overseas Investments Limited |
| LMG Overseas Investments Limited |
| LMH Overseas Investments Limited |
| LMJ Overseas Investments Limited |
| LMK Overseas Investments Limited |
| LML Overseas Investments Limited |
| LMM Overseas Investments Limited |
| LMO Overseas Investments Limited |
| LMR Overseas Investments Limited |
| LMD Jersey Investments Limited |
| LMF Jersey Investments Limited |
| LMI Jersey Investments Limited |
| LMN Jersey Investments Limited |
| LMS Jersey Investments Limited |
| LMA Polish Investments Limited Sp ZO.O. |
| LMB Polish Investments Limited Sp ZO.O. |
| Czarnek Nieruchomosci Sp. ZO.O. |
| Czarnek Nieruchomosci Rezydencje Sp. ZO.O. |
| Czarnek Nieruchomosci Komercyjne Sp. ZO.O. |
| LMA Czech Investments Limited S.R.O. |
| LMA Czech Investments Limited S.R.O. |
+-----------------------------------------------------------------------+
| Full name (and any previous names): John Joseph Scally |
+-----------------------------------------------------------------------+
Enquiries:
+-------------+-----------+
| Renewable | Tel: |
| Energy | 01483 |
| Generation | 901 790 |
| Limited | |
| Andrew | |
| Whalley, | |
| Chief | |
| Executive | |
| Officer | |
| David | |
| Crockford, | |
| Finance | |
| Director | |
| | |
+-------------+-----------+
| Numis | Tel: 020 |
| Securities | 7260 1000 |
| Limited | |
| Nominated | |
| Advisor: | |
| Simon | |
| Blank / | |
| Hugh | |
| Jonathan | |
| Corporate | |
| Broking: | |
| David | |
| Poutney / | |
| Charles | |
| Farquhar | |
| | |
+-------------+-----------+
| Hogarth | Tel: 020 |
| Partnership | 7357 9477 |
| Sarah | |
| MacLeod, | |
| Julian | |
| Walker, | |
| Vicky | |
| Watkins | |
+-------------+-----------+
Notes to Editors:
Renewable Energy Generation Ltd (REG) is a UK orientated renewable energy group.
The Group's main business is the development, construction and operation of wind
farms in the UK and generating power from refined used cooking oil in the UK.
* The Cornwall Light & Power Co. Ltd: based in Cornwall, UK, it currently operates
seven wind projects in Cambridgeshire. Cornwall, County Durham, Cumbria and
Gwynedd, with a total capacity of 21.3MW and has a development pipeline of
around 350MW.
* REG Bio-Power UK Ltd: based in Nottingham, UK: it operates electricity
generation plant fuelled by vegetable oil.
Headquartered in Jersey, REG was admitted to trading on AIM, a market operated
by the London Stock Exchange, in May 2005 (AIM: WIND).
www.renewableenergygeneration.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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