27th Jul 2009 11:47
PAN PACIFIC AGGREGATES PLC
RESULT OF ANNUAL GENERAL MEETING
AND
BOARD CHANGES
The Board of Pan Pacific Aggregates plc ("PPA" or the "Company"), is pleased to confirm that all the resolutions proposed at the Annual General Meeting held earlier today were duly passed.
BOARD CHANGES
Following the Annual General Meeting, James Ladner, Non-Executive Chairman, tendered his resignation to the Board, with effect from 31 August 2009. The Board would like to thank James for his contribution to the Company and we wish him well for the future.
The Company is pleased to announce it has appointed William Voaden, Managing Director of the Company, as interim Executive Chairman with effect from the same date, until such time that a suitable non-executive chairman can be identified and appointed to the Board.
There are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules for Companies.
In addition, it is the intention of the Board to appoint Thomas Masney as Finance Director of the Company with effect from the same date. A further announcement which will contain the information on Mr Masney required under Rule 17 of the AIM Rules for Companies, will be made in due course.
For further information, please see the Company's web site, www.panagg.com or contact:
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Pan Pacific Aggregates plc |
Tel: +44 (0) 20 7096 9580 |
|
William Voaden |
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Dowgate Capital Advisers Ltd |
Tel: +44 (0) 20 7492 4777 |
|
James Caithie / Aaron Smyth |
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VSA Capital Limited |
Tel: +44 (0) 20 7096 9589 |
|
Paul Backhouse |
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Lothbury Financial Limited |
Tel: +44 (0) 20 7011 9411 |
|
Michael Padley / Libby Moss |
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