Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBOU.L Regulatory News (BOU)

  • There is currently no data for BOU

Directorate Change

3 Aug 2009 07:00

RNS Number : 7165W
Enfis Group PLC
03 August 2009
 



3 August 2009

Enfis Group plc

('Enfis' and the 'Company')

Directorate changes

Senior Appointments at Enfis plc. - Ceri Jones becomes Chief Executive Officer of Enfis and Shaun Oxenham is appointed Executive Chairman

Swansea, United Kingdom - 3 August 2009 - Enfis Group Plc (LSE: ENF), an innovator of intelligent LED lighting systems and light engines, today announced that Ceri Jones has joined the Company as Chief Executive Officer. Ceri will also join the Board of Directors. Ceri has extensive experience in high technology and manufacturing industries over more than 25 years. His experience spans both start-up situations and Public Companies where he has served in the roles of Managing Director and Finance Director. He is a graduate of Warwick Business School. 

Further to the appointment of Ceri Jones, Shaun Oxenham will assume the role of Chairman from Simon Gibson in an executive capacity. Mr. Gibson will continue to serve on the Board as a Non-Executive Director. Commenting on the announcement, Simon Gibson said, "The Board is delighted by these two appointments. Ceri Jones has a first-class track record and will assist taking the company to the next level in its progression. Shaun's appointment as Chairman will create more focus on key customers and the closing of commercial contracts in the Company's sales pipeline."

- ENDS -

Enquiries:

Enfis Group plc

Tel: 01792 485660

Shaun Oxenham, Chairman

Ceri Jones, Chief Executive Officer

Giles Davies, Chief Financial Officer

Noble & Company Limited

Tel: 020 7763 2200

John Llewellyn-Lloyd / Sam Reynolds

Threadneedle Communications

Tel: 020 7653 9850

Graham Herring / Josh Royston

Appendix One

In accordance with Schedule 2(g) of the AIM Rules for Companies, the following information in relation to the appointment of Ceri Jones aged 49, to the Board of Enfis Group plc is disclosed below:

Current directorships and partnerships

Executive Cover Limited

Optical Reference Systems Limited

Stockval Holdings PLC

DAT Media Limited

Econotherm (UK) Limited

Leema Electro Acoustic Limited

Past directorships and partnerships

Travelink Systems Limited

Comtec (Europe) Limited 

Mr Jones has no other past directorships and partnerships in the preceding five years. There are no further disclosures to be made in accordance with Schedule 2(g) of the AIM Rules for Companies.

 About Enfis

Enfis (LSE: ENF) is a world leader in high-power solid state lighting with a focus on providing cutting-edge, complete, light-engine solutions for easy integration into luminaries and fixtures. The Company's extensive range of skills cover semiconductor technology, packaging, thermal management, optics, electronic design, software and volume manufacturing. Enfis an ideal partner for companies wanting a quick, low-risk, cost-effective SSL solution, and a roadmap to keep at the forefront in a rapidly evolving market. The Company is headquartered in Swansea, UK with offices in the United States and Asia. More information about the Company's LED products and solid-state lighting technologies can be found at www.enfis.com <http://www.enfis.com/>

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOASDUFMFSUSEFW
Date   Source Headline
7th Mar 20123:54 pmRNSHolding(s) in Company
6th Mar 20127:00 amRNSIndustry Award
27th Jan 20127:00 amRNSTrading update
14th Oct 20119:45 amRNSFundraising
30th Sep 20117:00 amRNSHalf year results
19th Aug 20118:00 amRNSResult of AGM
29th Jul 20117:00 amRNSHalf year trading update
26th Jul 20117:30 amRNSRestoration - Photonstar Led Group plc
26th Jul 20117:30 amRNSPublication of accounts
30th Jun 20113:30 pmRNSSuspension - Photonstar LED Group Plc
30th Jun 20113:30 pmRNSDelay in publication of accounts
16th May 20117:00 amRNSAcquisition
12th Apr 20117:00 amRNSSupply Agreement
21st Mar 20117:00 amRNSFull Year Results
21st Mar 20117:00 amRNSSupply Agreement
14th Mar 201112:25 pmRNSNotice of Results
24th Dec 201012:31 pmRNSHolding(s) in Company
24th Dec 20107:00 amRNSAdmission to AIM
16th Dec 20107:00 amRNSHolding(s) in Company
30th Nov 20107:01 amRNSProposed Acquisition and Placing to Raise £2m
30th Nov 20107:00 amRNSChange of Adviser
2nd Nov 20101:48 pmRNSHolding(s) in Company
30th Sep 20102:31 pmRNSInterim Results
5th Aug 20107:00 amRNSNew Contract Win
23rd Jul 20104:53 pmRNSHolding(s) in Company
21st May 20104:21 pmRNSResult of AGM
11th Mar 20107:00 amRNSPreliminary Results
17th Feb 20107:00 amRNSTrading Update and Strategic Review Results
16th Feb 201010:12 amRNSExercise of share options
30th Nov 20093:30 pmRNSTrading Update, Board Change & Strategic Review
3rd Nov 20097:00 amRNSEnfis powers spectacular LED display on Yas Hotel
12th Aug 20097:00 amRNSInterim results and trading update
3rd Aug 20097:00 amRNSEnfis Expands in North America
3rd Aug 20097:00 amRNSDirectorate Change
27th Jul 20099:00 amRNSResult of AGM
15th Jul 20093:36 pmRNSNotice of AGM
8th May 20097:00 amRNSNew EVO Centre Offers Advanced Tools
23rd Apr 20097:00 amRNSPartnership with North Star Lighting
16th Apr 20095:03 pmRNSHolding(s) in Company
7th Apr 20097:00 amRNSFinal Results
6th Apr 20092:58 pmRNSResults of General Meeting
17th Mar 20094:16 pmRNSHolding(s) in Company
12th Mar 20097:30 amRNSPlacing to raise ?2 million
12th Mar 20097:30 amRNSPreliminary Results
5th Feb 20097:00 amRNSNew Contract Win
5th Feb 20097:00 amRNSContract Win
9th Jan 20097:00 amRNSTrading Statement
15th Sep 20087:00 amRNSAppointment of North American Director
20th Aug 20087:00 amRNSHolding(s) in Company
19th Aug 20087:00 amRNSInterim Results

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.