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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
High: 422.00
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
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9th May 20119:00 amPRNHolding in Company
9th Mar 20117:00 amPRNTR-1:Notification of Major Interest in Shares
21st Feb 20117:00 amPRNGBP5m Contract Extension for Aerospace Division
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17th Jan 20117:01 amPRNEUR 2.2m Contract Win
17th Jan 20117:00 amPRNTrading Statement
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8th Dec 201010:27 amRNSHolding(s) in Company
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13th Oct 201011:35 amRNSResult of AGM 2010
24th Sep 20101:00 pmPRNDirector/PDMR Shareholding
24th Sep 201012:09 pmPRNGrant of Options
8th Sep 20107:00 amPRNFinal Results
7th Sep 20107:00 amPRNAerospace Contract Wins
6th Sep 20107:00 amPRNContract Win
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15th Jun 20107:00 amPRNTrading Update
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19th Mar 20107:00 amPRNTrading Statement
17th Mar 20107:30 amPRNHolding(s) in Company
18th Feb 201011:28 amPRNHolding(s) in Company
10th Feb 20102:59 pmPRNDirector/PDMR Shareholding
10th Feb 20107:00 amPRNHalf-yearly Report
27th Jan 20107:00 amPRNContract Win - Aerospace Division
15th Oct 200910:56 amPRNResult of AGM
6th Oct 20097:00 amRNSNew Contract Award
9th Sep 20097:03 amPRNDirectorate Change
9th Sep 20097:00 amPRNFinal Results
11th Aug 20097:00 amRNSContract Extension
5th Aug 20099:14 amRNSNotice of Results
17th Jul 20093:01 pmRNSSettlement of Claim
8th Jul 20093:10 pmRNSGrant of Options
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8th Jun 200912:48 pmRNSHolding(s) in Company
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27th Apr 200910:48 amRNSDirector/PDMR Shareholding
10th Feb 20097:00 amRNSHalf Yearly Report
6th Feb 20097:00 amRNSNotice of Results
26th Jan 20097:00 amRNSContract Win
31st Oct 20087:00 amRNSTotal Voting Rights
22nd Oct 20083:13 pmRNSHolding(s) in Company
22nd Oct 20083:07 pmRNSHolding(s) in Company
22nd Oct 20083:01 pmRNSHolding(s) in Company
22nd Oct 20082:18 pmRNSHolding(s) in Company
20th Oct 20083:39 pmRNSHolding(s) in Company

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