Belgravium Technologies PLC Directorate Change (6259D)
October 28 2015 - 2:01AM
UK Regulatory
TIDMBVM
RNS Number : 6259D
Belgravium Technologies PLC
28 October 2015
28 October 2015
BELGRAVIUM TECHNOLOGIES PLC
(AIM: BVM)
Directorate Changes
Belgravium Technologies, the provider of mobile on-board retail
solutions, is pleased to announce that John Christmas has been
appointed as a non-executive director of the Company with effect
from 1 November 2015. In addition, Chris Philips, a non-executive
director, will stand down as a non-executive director and Company
Secretary with effect from 30 October 2015. Natasha Rourke, the
Group Financial Controller, will become Company Secretary.
Commenting Ian Martin, Chairman, said: "On behalf of the Board I
would like to thank Chris for his contribution to the Company over
many years and wish him well for the future. In addition, I would
very much like to welcome John to the Board and we look forward to
working with him. John has extensive commercial and financial
experience obtained from roles with both public and private
companies which we believe can be of great benefit to
Belgravium."
The following details in relation the appointment of John Leslie
Christmas (aged 61) are disclosed in accordance with in accordance
with Schedule 2(g) of the AIM Rules.
Current directorships Past directorships held
within last five years
----------------------------- -------------------------
Avesco plc Microwave Video Systems
Avesco Finance Limited Limited
Avesco Group plc Telecast Communications
Avesco Holdings Limited (UK) Limited
Avesco Finance Limited
Avesco Overseas Limited
Avesco Services Limited
Charter Broadcast Limited
Creative Technology Limited
Creative Technology Outside
Broadcast
Limited
CT Germany Limited
Dimension Audio Limited
Dornden House Drive Limited
Fountain Television Limited
Investinmedia Holdings
Limited
Investinmedia Investments
Limited
Media Control (UK) Limited
Mclcreate Limited
Presteigne Limited
Presteigne Broadcast Hire
Limited
Screenco Group Limited
Screenco Limited
There are no other disclosures required in accordance with
Schedule 2(g) of the AIM Rules
Contacts:
Belgravium Technologies Plc www.belgravium-technologies.com
Ian Martin, Chairman +44 (0) 7770 731 021
WH Ireland Limited (Nominated Adviser and Broker)
www.wh-ireland.co.uk
Mike Coe / Ed Allsopp (Corporate Finance) +44 (0) 117 945
3470
This information is provided by RNS
The company news service from the London Stock Exchange
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