30th Apr 2007 07:04
Aminex PLC30 April 2007 30 APRIL 2007 AMINEX PLC APPOINTMENT OF DIRECTOR Aminex PLC ("Aminex"), the oil and gas company listed in London and Dublin,today announces the appointment of Andrew Hay as a Non-Executive Directoreffective immediately. Andrew Hay has spent his career in investment banking in London and New York.Since 1999 he has been head of corporate finance at LCF Edmond de RothschildSecurities Ltd., the London arm of the LCF Rothschild Group. In the past hasheld senior positions at both Schroders and ING Barings. Mr. Hay has beenadvising Aminex since 2002. Mr. Hay's only other directorship now and over the five years preceding the dateof appointment is LCF Edmond de Rothschild Securities Ltd. Mr Hay holds no shares or share options in Aminex. The Company confirms that there are no other matters requiring disclosure inrelation to Regulation 16.6.13 (1) to (6) of the Irish Listing Rules andRegulation 9.6.13 (1) to (6) of the UK Listing Rules. Commenting on this announcement, Derek Tughan, Aminex Chairman, said: "AndrewHay has been associated with Aminex for some time and has provided us withinvaluable support. We very much welcome his presence on our board as anon-executive director and will be asking shareholders to elect him at ourforthcoming AGM." Further info: Brian Hall Chief Executive, Aminex +44 (0) 20 7291 3100 Archie Berens Pelham Public Relations +44 (0) 20 7743 6679 or +44 (0)7802 442486 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Aminex