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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
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Change: -5.00 (-1.18%)
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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

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Date   Source Headline
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30th Oct 20131:47 pmRNSHolding(s) in Company
24th Oct 20133:51 pmRNSHolding(s) in Company
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23rd Aug 201310:18 amPRNHolding(s) in Company
22nd Aug 20134:18 pmPRNExercise of Share Options
12th Aug 20137:00 amPRNNotice of Results
2nd Aug 201311:02 amPRNHolding(s) in Company
1st Aug 201311:30 amPRNHolding(s) in Company
9th Jul 20137:00 amRNSContract Win
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4th Jul 20137:00 amPRNAcquisition of Exterran UK
21st May 20133:42 pmPRNTrading Update
20th Mar 201310:45 amPRNExercise of Options
27th Feb 20137:01 amPRNDirectorate Change
27th Feb 20137:00 amPRNInterim Results
13th Feb 201310:00 amPRNSigma signs £25m Long Term Agreement
15th Jan 20131:36 pmPRNHolding(s) in Company
19th Dec 20129:15 amPRNAward of Options, Issue of Equity & Total Voting Rights
14th Dec 20123:25 pmPRNExercise of Options
11th Dec 20127:01 amPRNTrading Update
11th Dec 20127:00 amPRNChange of Adviser
28th Nov 20127:00 amPRNContract with Rolls-Royce
26th Nov 20127:00 amPRNAcquisition of Aerotech
16th Nov 20128:57 amPRNAcquisition of Aerospace Assets
5th Nov 20127:00 amPRNDisposal of Jena Tec for £13.45m
24th Oct 201212:05 pmPRNResult of AGM
21st Sep 20129:48 amPRNHolding(s) in Company
12th Sep 20127:00 amPRNFinal Results
11th Jul 20127:00 amPRNTrading Update
23rd May 201210:14 amRNSHolding(s) in Company
22nd May 20122:36 pmRNSHolding(s) in Company
24th Apr 20129:41 amRNSHolding(s) in Company
16th Apr 20124:14 pmRNSHolding(s) in Company
16th Apr 20129:56 amRNSHolding(s) in Company
5th Apr 20129:57 amRNSHolding(s) in Company
22nd Feb 20127:00 amRNSInterim Results
21st Feb 20127:00 amRNSAcquisitions and creation of Sigma Composites
15th Dec 20117:00 amPRNGBP3m Contract Win and Trading Update
24th Oct 20115:39 pmPRNResult of AGM
4th Oct 20118:49 amPRNDirector/PDMR Shareholding
3rd Oct 20113:32 pmPRNHolding(s) in Company
14th Sep 20113:33 pmPRNCorrection re dividend date
14th Sep 20117:00 amPRNFull Year Results

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