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Market Cap: £740.00m
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Directorate Change

22 Dec 2006 09:32

Appian Technology PLC22 December 2006 Appian Technology plc / Ticker: ATT / Index: AIM/ Sector: Electronic 22 December 2006 Appian Technology plc ('Appian' or 'The Company') Directorate Changes Appoints Peter Coyle to the Board Appian Technology plc, the AIM listed provider of Automatic Number PlateRecognition systems ('ANPR'), and traffic guidance products and solutions, hasappointed Mr Peter Coyle to the Board as a Non-Executive Director with immediateeffect. Peter, aged 59, holds a master's degree in economics and has extensiveinternational negotiating and business development experience. As an ExecutiveDirector of the Irish Government's industrial development agency, he wasresponsible for all global trade development beyond Europe and has deepexperience of negotiations at the highest levels in international business andgovernment. He has led and actively participated in a successful programme toactively scale up high potential technology businesses and provide strategicadvice and guidance to them at chief executive officer and board level. After starting his career as an Economics lecturer, Peter went on to join theIrish Industrial Development Agency (Enterprise Ireland) to liaise with the EUCommission. He then took charge of regional industrial development in Irelandand was appointed Manager of the agency's programme to support new start upcompanies. Peter was also appointed to lead investment and support activitiesfor Ireland's indigenous manufacturing industry, where he took charge ofrestructuring State support for industrial research and development in IrishUniversities. More recently he has worked on initiatives to scale up companies, particularlyin the technology sector and has worked at boardroom level with severalcompanies in software, engineering consultancy, telecoms, packaging andelectrical engineering. As he will have been appointed since the date of the last AGM he will beformally considered for re-election as a director of the Company in accordancewith the articles of association at the annual general meeting of the Company tobe held on 26 January 2007. The Board also announces that John Finan who has served as a non executivedirector with Appian since 1999 has, following a review of his portfolio ofwork, decided to step down as a non executive director on the Board of Appianwith effect from the date of the Company's next annual general meeting. Wethank him for his contribution to Appian and wish him well. It is intended to appoint a further non-executive director in the coming months. Appian Chairman Pat Ryan said: "Peter has extensive international businessdevelopment experience which will be invaluable to us as we widen ourinternational sales efforts. We have secured ourselves a strong profile in theUK and our aim is to replicate this success internationally. I'd like to takethis opportunity to welcome Peter to the Board and also thank John for hiscontribution over the years." ** E N D S ** For further information visit www.appian-tech.com or contact: Pat Ryan Appian Technology plc Tel: 01628 554 754 Hugo de Salis St. Brides Media & Finance Tel: 020 7242 4477 Simon Clements John East & Partners Limited Tel: 020 7628 2200 Further information required to satisfy paragraph (g) of Schedule Two to the AIMRules: Other Current Directorships DIT Educational Trust (ROI)Bluemetrix Limited (ROI) Past Directorships National Technology Park Limited Mr Coyle has a beneficial interest in 830,400 Ordinary Shares representing 0.57per cent. of the issued share capital of the Company. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
4th Jun 202612:44 pmRNSDirector/PDMR Shareholding
1st Jun 20267:00 amRNSTrading Update, Acquisition and Collaboration
28th Apr 20264:20 pmRNSHolding(s) in Company
21st Apr 20262:16 pmRNSHolding(s) in Company
21st Apr 202610:40 amRNSHolding(s) in Company
20th Apr 202610:10 amRNSHolding(s) in Company
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15th Apr 20264:40 pmRNSProposed Secondary Placing in Applied Nutrition
13th Apr 20264:47 pmRNSDirector/PDMR Shareholding
23rd Mar 20267:00 amRNSInterim Results
13th Mar 202611:48 amRNSHolding(s) in Company
13th Mar 202611:48 amRNSHolding(s) in Company
17th Feb 20267:00 amRNSH1 FY26 Trading Update
29th Jan 20261:39 pmRNSHolding(s) in Company
12th Jan 20267:00 amRNSAppointment of Joint Broker
8th Jan 20261:28 pmRNSResult of AGM
23rd Dec 202510:09 amRNSHolding(s) in Company
23rd Dec 202510:09 amRNSHolding(s) in Company
19th Dec 202512:40 pmRNSHolding(s) in Company
19th Dec 202512:40 pmRNSHolding(s) in Company
19th Dec 202512:38 pmRNSHolding(s) in Company
19th Dec 202512:38 pmRNSHolding(s) in Company
19th Dec 20257:00 amRNS-RLicensing agreement with Morrisons for food range
19th Dec 20257:00 amRNS-RLicensing agreement with Morrisons for food range
17th Dec 20256:00 pmRNSPRS REIT (The)
16th Dec 20254:57 pmRNSHolding(s) in Company
16th Dec 20252:05 pmRNSHolding(s) in Company
15th Dec 20253:39 pmRNSHolding(s) in Company
9th Dec 20259:44 amRNSHolding(s) in Company
9th Dec 20257:00 amRNSTrading Update
8th Dec 202512:08 pmRNSHolding(s) in Company
4th Dec 20259:27 amRNSHolding(s) in Company
3rd Dec 20259:35 amRNSHolding(s) in Company
1st Dec 20254:20 pmRNSHolding(s) in Company
27th Nov 20253:26 pmRNSAnnual Report and Accounts and Notice of AGM
27th Nov 202510:56 amRNSHolding(s) in Company
18th Nov 20255:01 pmRNSHolding(s) in Company
14th Nov 20251:03 pmRNSHolding(s) in Company
10th Nov 202511:50 amRNSHolding(s) in Company
10th Nov 20257:00 amRNSFinal Results
6th Nov 202511:11 amRNSHolding(s) in Company
5th Nov 20254:50 pmRNSHolding(s) in Company
3rd Nov 20255:41 pmRNSHolding(s) in Company
3rd Nov 202511:09 amRNSHolding(s) in Company
31st Oct 20253:30 pmRNSHolding(s) in Company
27th Oct 20254:08 pmRNSHolding(s) in Company
24th Oct 202510:50 amRNSHolding(s) in Company
17th Oct 20255:15 pmRNSHolding(s) in Company
17th Oct 20251:12 pmRNSHolding(s) in Company
16th Oct 20253:53 pmRNSHolding(s) in Company

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