20th Jul 2005 16:57
Nanotech Energy plc20 July 2005 Nanotech Energy Plc (the "Company") Board appointment The Board of the Company are pleased to announce that James Allan McColl, OBEhas joined the Board of the Company and been appointed Chairman with immediateeffect. Mr McColl has a wide range of business experience within the energy sector willadd to the depth of the Company's Board and will assist the Board in identifyingpotential acquisition opportunities for the Company. On appointment, and in order to incentivise Mr McColl, he has been granted 8million warrants to subscribe for new ordinary shares in the Company. Thewarrants are exercisable at any time during the 3 years from the date of grant.The exercise price is 3p per new ordinary share. Save as disclosed below, there are no further details required to be disclosedpursuant to schedule 2(f) of the AIM rules. James Allan McColl, age 53 Other Directorships Currently Held Former Directorships Held Within Last 5 Years BPE Clyde Pte Limited Caledonian Energy International LimitedBystone Capital Limited CleanCut Technologies Limited CRP Holdings LtdCaledonian Holdings Limited DMS (Shelf) 129 LimitedClyde Bergemann (Malaysia) Sdn. Bhd. EBT 999 LimitedClyde Bergemann Asia Limited Expert Medical Opinions LimitedClyde Bergemann China Holdings Limited First Call (Scotland) LimitedClyde Bergemann Forest SA Hunting Interlock IncClyde Bergemann International Holdings Limited Hunting Oilfield Services (UK) LtdClyde Bergemann Investments Limited Hunting Oilfield Services International LimitedClyde Bergemann Limited Hunting Oilfield Services Overseas Holdings LtdClyde Bergemann Materials Handling Limited Ideal Furniture Enterprises Limited*Clyde Bergemann Pension (Trustees) Limited International Telemedicine LimitedClyde Bergemann Power Group International Limited JDR Cable Systems (Holdings) LimitedClyde Bergemann Power Group US Limited Scottish Medicine LtdClyde Bergemann US Holdings Inc TheFirstCall LimitedClyde Bergemann US Holdings Limited Thomson & MacIntyre (Pattern Makers) LimitedClyde Bergemann US IncClyde Materials Handling (China) LimitedClyde Blowers LimitedClyde Blowers Pension (Trustees) LimitedClyde Materials Handling IncClyde Materials Handling Singapore Pte LtdCMH Holdings LimitedCMH Support Services LimitedDrill Cuttings LimitedForest Espanola SAGlobal Power Solutions, IncInBulk Technologies LimitedMacrocom (370) LimitedRedwood Group Share Plan (Trustees) LimitedScottish Enterprise GlasgowThe Entrepreneurial Exchange Limited * Mr McColl was a director of Ideal Furniture Enterprises Limited. A Receiverwas appointed to the company 1993. The Company was subsequently dissolved inFebruary 2000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
IHUK.L