27th Apr 2007 13:32
Stanelco PLC27 April 2007 Stanelco plc ("the Company") 27 April 2007 Board Changes The Company confirms that, as announced on 26 February 2007, John Standen wasappointed as Chairman of the Company at today's Annual General Meeting ("AGM").John succeeds Philip Lovegrove, who, in addition to stepping down as Chairman,has ceased to be a Director of the Company with effect from today. Stanelco also announces that, in order to comply with the terms of the Company'sArticles of Association, the Company's CEO Paul Mines resigned as a Director ofthe Company prior to today's AGM and was reappointed as a Director of theCompany at a board meeting following the AGM. He will stand for re-election atthe next Annual General Meeting of the Company to be held in 2008. All disclosures regarding Paul Mines previously made in accordance withparagraph 9.6.13R of the Listing Rules or Disclosure Rule 3.1.2R, in theannouncement of his appointment on 13 April 2007, remain valid. For further information please contact: Press: Financial DynamicsJonathon Brill/Billy CleggTel: 44 (0) 20 7831 3113 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Biome Tech