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Pin to quick picksAvingtrans Regulatory News (AVG)

Share Price Information for Avingtrans (AVG)

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Share Price: 385.00
Bid: 380.00
Ask: 390.00
Change: 0.00 (0.00%)
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Open: 385.00
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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
21st Dec 200612:08 pmRNSTotal Voting Rights
21st Dec 200610:14 amRNSDirector/PDMR Shareholding
12th Dec 20061:25 pmRNSHolding(s) in Company
29th Nov 20065:23 pmRNSAdditional Listing
12th Oct 20062:49 pmPRNAGM Statement
5th Oct 20063:31 pmRNSHolding(s) in Company
2nd Oct 20062:00 pmRNSAnnual Report and Accounts
22nd Sep 20069:14 amPRNCompletion of Acquisition
15th Sep 20067:00 amPRNAcquisition & Placing
14th Sep 20065:34 pmRNSDirector/PDMR Shareholding
6th Jul 20067:00 amPRNTrading Statement
20th Jun 20061:58 pmRNSDirector/PDMR Shareholding
20th Jun 20067:00 amPRNAcquisition
16th Mar 20067:00 amRNSDirector/PDMR Shareholding
15th Mar 20062:14 pmRNSHolding(s) in Company
8th Mar 200612:32 pmRNSHolding(s) in Company
13th Feb 200611:13 amRNSHolding(s) in Company
9th Feb 20067:00 amPRNInterim Results
31st Jan 200610:50 amRNSHolding(s) in Company
31st Jan 20067:00 amPRNNotice of Results
18th Jan 20067:00 amRNSHolding(s) in Company
17th Oct 20054:55 pmRNSDirector/PDMR Shareholding
6th Oct 200510:00 amPRNResult of AGM
15th Sep 20057:01 amRNSHolding(s) in Company
9th Sep 20053:29 pmRNSDividend Declaration
7th Sep 20056:00 amPRNFinal Results
8th Aug 20056:00 amPRNNotice of Results
13th May 20056:00 amPRNTrading Statement
11th May 200512:27 pmRNSSAR 5 - Avingtrans PLC
10th May 200512:21 pmRNSHolding(s) in Company
5th May 20054:48 pmRNSDirector Shareholding
3rd May 200512:11 pmRNSDirector Shareholding
29th Mar 20057:00 amRNSDirector Shareholding
23rd Mar 20057:00 amRNSDirector Shareholding
31st Jan 20057:00 amPRNInterim Results
20th Jan 20051:08 pmPRNNotice of Results
14th Jan 200511:57 amRNSSAR - Avingtrans PLC

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