Aggregated Micro Power Holdings PLC Board Appointment (7838L)
October 06 2016 - 1:00AM
UK Regulatory
TIDMAMPH
RNS Number : 7838L
Aggregated Micro Power Holdings PLC
06 October 2016
Aggregated Micro Power Holdings plc
("AMP", the "Company" or the "Group")
Board Appointment
Aggregated Micro Power Holdings plc, which specialises in the
sale of wood fuels and the development of distributed energy
projects, today announces the appointment of Robert Bland to the
Group's board as a Non-Executive Director.
Mr Bland has been a director of Midlands Wood Fuel Limited, a
profitable premium grade wood fuels supplier acquired by AMP in
August 2016. He is Chairman of Oakley's Ltd, both a supplier of
specialist and professional ground care equipment and a leading
distributor of heating and automotive fuels in the West Midlands
and mid Wales.
Mr Bland was instrumental in the formation of The Wood Heat
Association, a UK trade association for businesses active in the
wood heat industry which was launched as a subsidiary of the
Renewable Energy Association in 2014.
Neil Eckert, Chairman of AMP, commented:
"Robert has been a prominent advocate of the wood fuels industry
and was instrumental in the success of Midlands Wood Fuel. I am
delighted to welcome him to the AMP Board and look forward to his
significant contribution as we continue to grow."
The following information regarding the appointment of Robert
John Bowring Bland, aged 65, is disclosed under Schedule 2(g) of
the AIM Rules for Companies:
Current directorships Former directorships
and/or partnerships: and/or partnerships (within
the last five years):
Oakley's Ltd Midlands Wood Fuel Limited
George Oakley & Co. (Pension Yingtangtipo Limited
Trust) Limited
Oakley's Fuel Oils Limited
Fuel Oils Group Limited
Tablath Limited
J. and J. Bland Limited
The Shropshire Youth Support
Trust
Red Flag Limited
As at the date of this announcement, Mr Bland holds GBP296,613
nominal of Aggregated Micro Power Holdings plc Fixed Rate Secured
Convertible Loan Notes 2021.
There are no further disclosures required under Schedule 2(g) of
the AIM Rules for Companies.
Enquiries:
Aggregated Micro Power Holdings plc www.ampplc.co.uk
Richard Burrell, CEO Tel: 020 7382 7800
Neil Eckert, Executive Chairman
finnCap Ltd (NOMAD & Broker) Tel: 020 7220 0500
Ed Frisby/Simon Hicks (corporate finance)
Stephen Norcross (corporate broking)
Haggie Partners (Financial PR) Tel: 020 7562 4444
Peter Rigby/Brian Norris
Notes to Editors:
About Aggregated Micro Power Holdings plc
The AMP Group was established to develop, own and operate
renewable energy generating facilities. It specialises in the sale
of Wood Fuels and in the installation of distributed energy
projects. AMP's wholly owned subsidiary Forest Fuels sells high
quality wood chip and wood pellet to end customers throughout the
UK, while its projects division installs biomass boiler and biomass
CHP systems for a wide range of applications and customers. AMP is
also active in developing projects for stand-by power generation
facilities which aim to balance the transmission grid at times of
peak demand.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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