Directorate Change
August 03 2009 - 1:00AM
UK Regulatory
TIDMENF
RNS Number : 7165W
Enfis Group PLC
03 August 2009
3 August 2009
Enfis Group plc
('Enfis' and the 'Company')
Directorate changes
Senior Appointments at Enfis plc. - Ceri Jones becomes Chief Executive Officer
of Enfis and Shaun Oxenham is appointed Executive Chairman
Swansea, United Kingdom - 3 August 2009 - Enfis Group Plc (LSE: ENF), an
innovator of intelligent LED lighting systems and light engines, today announced
that Ceri Jones has joined the Company as Chief Executive Officer. Ceri will
also join the Board of Directors. Ceri has extensive experience in high
technology and manufacturing industries over more than 25 years. His experience
spans both start-up situations and Public Companies where he has served in the
roles of Managing Director and Finance Director. He is a graduate of Warwick
Business School.
Further to the appointment of Ceri Jones, Shaun Oxenham will assume the role of
Chairman from Simon Gibson in an executive capacity. Mr. Gibson will continue to
serve on the Board as a Non-Executive Director.
Commenting on the
announcement, Simon Gibson said, "The Board is delighted by these two
appointments. Ceri Jones has a first-class track record and will assist taking
the company to the next level in its progression. Shaun's appointment as
Chairman will create more focus on key customers and the closing of commercial
contracts in the Company's sales pipeline."
- ENDS -
Enquiries:
+-------------------------------------+-------------------------------------+
| Enfis Group plc | Tel: 01792 485660 |
+-------------------------------------+-------------------------------------+
| Shaun Oxenham, Chairman | |
| Ceri Jones, Chief Executive Officer | |
+-------------------------------------+-------------------------------------+
| Giles Davies, Chief Financial | |
| Officer | |
+-------------------------------------+-------------------------------------+
| | |
+-------------------------------------+-------------------------------------+
| Noble & Company Limited | Tel: 020 7763 2200 |
+-------------------------------------+-------------------------------------+
| John Llewellyn-Lloyd / Sam Reynolds | |
+-------------------------------------+-------------------------------------+
| | |
+-------------------------------------+-------------------------------------+
| Threadneedle Communications | Tel: 020 7653 9850 |
+-------------------------------------+-------------------------------------+
| Graham Herring / Josh Royston | |
+-------------------------------------+-------------------------------------+
Appendix One
In accordance with Schedule 2(g) of the AIM Rules for Companies, the following
information in relation to the appointment of Ceri Jones aged 49, to the Board
of Enfis Group plc is disclosed below:
Current directorships and partnerships
Executive Cover Limited
Optical Reference Systems Limited
Stockval Holdings PLC
DAT Media Limited
Econotherm (UK) Limited
Leema Electro Acoustic Limited
Past directorships and partnerships
Travelink Systems Limited
Comtec (Europe) Limited
Mr Jones has no other past directorships and partnerships in the preceding five
years. There are no further disclosures to be made in accordance with Schedule
2(g) of the AIM Rules for Companies.
About Enfis
Enfis (LSE: ENF) is a world leader in high-power solid state lighting with a
focus on providing cutting-edge, complete, light-engine solutions for easy
integration into luminaries and fixtures. The Company's extensive range of
skills cover semiconductor technology, packaging, thermal management, optics,
electronic design, software and volume manufacturing. Enfis an ideal partner for
companies wanting a quick, low-risk, cost-effective SSL solution, and a roadmap
to keep at the forefront in a rapidly evolving market. The Company is
headquartered in Swansea, UK with offices in the United States and Asia. More
information about the Company's LED products and solid-state lighting
technologies can be found at www.enfis.com <http://www.enfis.com/>
This information is provided by RNS
The company news service from the London Stock Exchange
END
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