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Result of AGM and Directorate Change

15th Dec 2009 16:17

RNS Number : 1684E
Pure Wafer PLC
15 December 2009
 



Pure Wafer plc

("Pure Wafer" or the "Company")

Result of AGM & Directorate Change

At the Annual General Meeting of Pure Wafer plc held today, all resolutions were duly passed. 

It was also announced at the Annual General Meeting that Giles Clarke, Non-Executive Director, would be stepping down from the Board with immediate effect, following five years with the Company, due to time constraints from other business activities.

Commenting, Stephen Boyd, Chairman, said:

"We would like to thank Giles for the important contributions he made to Pure Wafer, both in his role as former Chairman of the Company and as a Non-Executive Director."

For further information please contact:

Pure Wafer

Peter Harrington/Stephen Boyd

Tel: +44 (0)1792 311200

 

 

Altium

Tel: +44 (0)845 505 4343

Phil Adams/Paul Lines

 

 

 

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