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Appointment of Director - Notice of AGM

3rd Mar 2009 16:01

RNS Number : 2515O
Nviro Cleantech plc
03 March 2009
 



Press Release 3 March 2009

Nviro Cleantech plc

Appointment of Director

Nviro Cleantech plc (AIM:NVR) ("Nviro" or "the Company"), a leader in commercialising 'clean' technologies, is pleased to announce the appointment of Mr Christopher Tawney as executive director with immediate effect.

Christopher Tawney, aged 51, has been a finance director of AIM listed biodiesel producer D1 Oils plc and brings on board 'green' energy and fundraising experience. Previously he was the finance director and a key member of the management team that turned around mining and resources group WBB Minerals which was a part of the Sibelco Group. He has held senior financial roles in other international groups including Lucent Technologies, Thales and Veolia. He is a Fellow of the Institute of Chartered Accountants in England and Wales and has a degree in Modern and Medieval Languages from Cambridge University.

Mr Tawney does not hold any other current directorships. In the last five years he had acted in the capacity of a director in the following companies:

Arnold Sands Limited

Newton Abbot Clays Limited

Associated Silicas Limited

North Devon Clay Company Limited

British Industrial Sand (Scotland) Limited

Rangeport Ltd

Chemical Packing Co, (Acton) Limited

Sibelco Minerals and Chemicals Limited

D1 (UK) Limited

Sibel Co UK Limited

D1 Oils plc

Sibelco Minerals and Chemicals (Holdings) Limited

D1 Oils Trading Limited

WBB Minerals Limited

D1 Oils Subsidiary Limited

WBB Eastern Europe Limited

Devon Kaolin Production Company Limited

WBB Devon Clays Limited

Devon and Courtenay Clay Company Limited

WBB Technology Limited

Fordath Limited

Watts Blake Bearne International Holdings BV

Fordath Developments Limited

WBB Industrial Ceramics Limited

Fordath UK Limited

Watts Blake Bearne & Co Plc

Feslente Limited

WBB Minerals Pension Trustee Limited

Hinkley Estates Limited

Ilamian Limited

Marshall Foundry Products Limited

There is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules.

Annual Report and Accounts

The Company also announces that the Company's Annual Report and Accounts has been posted to shareholders and is available on the company website: www.nvirocleantech.com

Notice of Annual General Meeting

The Company also gives notice hereby that its Annual General Meeting will be held at Burleigh Manor, Peel Road, Douglas, Isle of Man, IM1 5EP on 26 March 2009 at 11.30 am.

The Notice of Annual General Meeting has been posted to shareholders. A copy of the full notice is available from the Company's website: www.nvirocleantech.com

For further information:

Nviro Cleantech plc

Tel: +44 (0) 20 3178 7100

www.nvirocleantech.com

Chris Every, Chief Executive Officer

[email protected]

Grant Thornton UK LLP

Nominated Adviser

Fiona Owen

Tel: +44 (0) 20 7383 5100

www.grantthornton.co.uk

Fairfax I.S.PLC

Broker

Ewan Leggat

[email protected]

Tel: + 44 (0) 20 7598 5368

www.fairfaxplc.com

Media Enquiries:

Abchurch Communications Ltd

George Parker / Monique Tsang

[email protected]

Tel: +44 (0) 20 7398 7719

www.abchurch-group.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
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