Petards Group PLC Directorate Change (3153X)
December 19 2023 - 4:55AM
UK Regulatory
TIDMPEG
RNS Number : 3153X
Petards Group PLC
19 December 2023
FOR IMMEDIATE RELEASE 19 December 2023
Petards Group Plc
("Petards" or the "Group")
Directorate Change
Petards, the AIM quoted developer of advanced security and
surveillance systems, announces that Terry Connolly, Non-Executive
Director, has notified the Board of his intention to retire from
the Board with effect from 31 December 2023.
Raschid Abdullah, Chairman of Petards commented: "Terry has been
a valued Board member for many years and has made important
contributions to the operation of the Board and its committees,
acting as the Senior Independent Non-Executive Director and as
chair of the Audit Committee. On behalf of the Board I would like
to thank him for his efforts and wish him a long and enjoyable
retirement."
On Terry's retirement, John Wakefield will be appointed Senior
Independent Non-Executive Director and Geraint Davies will be
appointed Chair of the Audit Committee.
Contacts:
Petards Group plc www.petards.com
Raschid Abdullah, Chairman Mb: 07768 905 004
WH Ireland Limited, Nomad and Joint www.whirelandplc.com/capital-markets
Broker
Mike Coe / Sarah Mather Tel: 020 7220 1666
Hybridan LLP, Joint Broker www.hybridan.com
Claire Louise Noyce Tel: 020 3764 2341
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