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Pin to quick picksAvingtrans Regulatory News (AVG)

Share Price Information for Avingtrans (AVG)

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Share Price: 420.00
Bid: 410.00
Ask: 430.00
Change: -3.00 (-0.71%)
Spread: 20.00 (4.878%)
Open: 420.00
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Low: 422.00
Prev. Close: 425.00
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Directorate Change

9 Sep 2009 07:03

9 September 2009 Avingtrans plc (the "Company") Directorate Change

The Board of Avingtrans plc, is pleased to announce that Dr. Graham Kenneth Thornton has agreed to join the Board as a Non-Executive Director, with immediate effect.

Graham has over 25 years experience in the aerospace sector working for market leading companies such as TRW Aeronautical Systems, where he was VP Business Development, and the Smiths Group PLC. He has also worked as an independent consultant to a number of the world's most prestigious defence and high technology companies. Graham was most recently the Managing Director of Northrop Grumman UK.

Dr. Thornton, aged 61, is a chartered physicist and chartered mechanical engineer. He is a fellow of the Royal Aeronautical Society, a fellow of the RSA and served more than 10 years as a council member of the Society of British Aerospace Companies. He is a physics graduate and has a PhD in Cryogenic Engineering from Southampton University. From 1975 to 1984 he lectured in Engineering Science at Oxford University.

Commenting, Roger McDowell, Chairman, said:

"Graham's credentials speak for themselves. He brings considerable international experience to Avingtrans in our core sectors and we welcome Graham to the Board."

In accordance with Schedule 2(g) of the AIM Rules, the following information in relation to the appointment of Dr Thornton is disclosed:

Current directorships and partnerships:

RG Associates (Partnership)

Conditioning Monitoring Technologies Limited

Turbo Power Systems Inc (Canada)

Previous directorships and partnerships held in the past five years:

Society of British Aerospace Companies Limited NGC UK Limited

Northrop Grumman UK Limited

NGC UK Limited

High Integrity Solutions Limited (Date of Administration 3rd April 2008. Amount owed to creditors 1.89 million.)

There are no other matters which are required to be announced as required under Schedule 2(g) of the AIM Rules.

Enquiries:Stephen King 0115 949 9020Finance Director

vendor
Date   Source Headline
20th Oct 20083:21 pmRNSHolding(s) in Company
17th Oct 20081:37 pmRNSHolding(s) in Company
16th Oct 200811:06 amPRNResult of AGM and EGM
7th Oct 20087:00 amRNSRe Board Appointment
17th Sep 20087:00 amRNSIssue of Equity
10th Sep 20087:00 amPRNFinal Results
3rd Sep 20087:00 amPRNNotice of Results
2nd Sep 20087:00 amPRNMajor Contract Win with Rolls-Royce
19th Aug 20087:00 amPRNBoard Appointment
4th Jul 20081:06 pmRNSHolding(s) in Company
24th Apr 20084:35 pmRNSDirectorate Change
28th Mar 20083:16 pmRNSHolding(s) in Company
28th Mar 20083:12 pmRNSHolding(s) in Company
10th Mar 20085:30 pmRNSBoard composition
27th Feb 20087:00 amRNSInterim Results
22nd Feb 200810:52 amRNSAppointment of Director
28th Jan 20084:56 pmRNSHolding(s) in Company
25th Jan 20083:16 pmRNSHolding(s) in Company
23rd Jan 20081:01 pmRNSHolding(s) in Company
23rd Jan 20081:00 pmRNSHolding(s) in Company
16th Jan 200811:41 amPRNRe Contract
2nd Jan 20084:23 pmRNSHolding(s) in Company
20th Dec 20075:22 pmRNSDirector/PDMR Shareholding
18th Dec 20072:46 pmRNSTrading Statement
13th Nov 20073:44 pmRNSAdditional Listing
7th Nov 20074:06 pmRNSAnnual Report and Accounts
19th Oct 20073:43 pmPRNAGM Statement
11th Oct 200712:19 pmRNSHolding(s) in Company
13th Sep 20072:55 pmRNSHolding(s) in Company
13th Sep 20077:00 amPRNFinal Results
14th Aug 20072:41 pmRNSAIM Rule 26 Compliance
24th Jul 20071:18 pmRNSDirector Declaration -Amendmt
23rd Jul 20075:24 pmRNSDirector Declaration
7th Jun 200710:59 amPRNInvestment & Trading Update
1st Jun 200710:46 amRNSHolding(s) in Company
31st May 20077:00 amRNSTotal Voting Rights
17th May 20074:58 pmRNSHolding(s) in Company
10th May 20077:01 amRNSDirector/PDMR Shareholding
2nd May 20072:47 pmRNSHolding(s) in Company
2nd May 20077:10 amRNSTrading Statement
1st May 20073:14 pmRNSHolding(s) in Company
20th Apr 200710:56 amRNSHolding(s) in Company
22nd Mar 20079:49 amRNSHolding(s) in Company
22nd Mar 20079:46 amRNSHolding(s) in Company
9th Mar 200712:00 pmRNSHolding(s) in Company
7th Mar 20073:43 pmRNSHolding(s) in Company
21st Feb 20077:00 amPRNInterim Results
6th Feb 20075:20 pmRNSHolding(s) in Company
1st Feb 20077:00 amRNSChange of Adviser
4th Jan 20077:00 amPRNTrading Update

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