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REMOVE ADS

Directorate Change of Responsibility

27 Mar 2009 14:33

RNS Number : 6309P

e2v technologies PLC

27 March 2009

e2v technologies plc

Appointment of Company Secretary and Notice of Trading Update

e2v technologies plc, the specialist developer and manufacturer of high technology components and sub-systems, is pleased to announce the appointment of Sally Weatherall as Company Secretary with immediate effect.

Mike Hannant has therefore relinquished his responsibilities as Company Secretary and continues as Group Finance Director, as part of the previously announced succession plan.

e2v will provide an update on trading for the year ended 31 March 2009 on Monday 6 April 2009.

For further information:

e2v technologies plc	Tel: +44 (0)1245 493493
Keith Attwood/Mike Hannant
www.e2v.com

Financial Dynamics	Tel: +44 (0)20 7831 3113
Jon Simmons/Susanne Yule

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCBSGDXCDDGGCR

Date		Source	Headline
29th Nov 2012	3:17 pm	RNS	Holding(s) in Company
23rd Nov 2012	11:15 am	RNS	Holding(s) in Company
23rd Nov 2012	11:15 am	RNS	Holding(s) in Company
20th Nov 2012	4:45 pm	RNS	Notification of Major Interest in Shares
20th Nov 2012	10:40 am	RNS	Holding(s) in Company
19th Nov 2012	9:00 am	RNS	Holding(s) in Company
15th Nov 2012	10:25 am	RNS	Total Voting Rights
12th Nov 2012	4:40 pm	RNS	Second Price Monitoring Extn
12th Nov 2012	4:35 pm	RNS	Price Monitoring Extension
12th Nov 2012	3:21 pm	RNS	Holding(s) in Company
12th Nov 2012	11:30 am	RNS	Holding(s) in Company
5th Nov 2012	7:00 am	RNS	Half-year results for six months to 30 September
1st Nov 2012	3:59 pm	RNS	Director/PDMR Shareholding
11th Oct 2012	7:00 am	RNS	Period End Update
2nd Oct 2012	2:30 pm	RNS	Holding(s) in Company
26th Sep 2012	5:00 pm	RNS	Additional Listing Announcement - Amendment
25th Sep 2012	10:00 am	RNS	Total Voting Rights
21st Sep 2012	4:49 pm	RNS	Additional Listings Announcement
13th Sep 2012	4:49 pm	RNS	Share Buy-back Programme Update
25th Jul 2012	12:12 pm	RNS	AGM - notification of proxy votes
25th Jul 2012	7:00 am	RNS	Interim Management Statement
10th Jul 2012	12:30 pm	RNS	Total Voting Rights
3rd Jul 2012	4:30 pm	RNS	Awards under Long Term Incentive Plan
29th Jun 2012	10:21 am	RNS	Awards under Deferred Bonus Plan
18th Jun 2012	11:15 am	RNS	Total Voting Rights
24th May 2012	3:30 pm	RNS	Block Listing Return
22nd May 2012	3:15 pm	RNS	Director/PDMR Shareholding
22nd May 2012	3:15 pm	RNS	Total Voting Rights
21st May 2012	9:42 am	RNS	Final Dividend Timetable
21st May 2012	7:00 am	RNS	Results for the year ended 31 March 2012
16th May 2012	7:00 am	RNS	Sale of non-core businesses
15th May 2012	10:30 am	RNS	Total Voting Rights
19th Apr 2012	7:00 am	RNS	Year end trading update
1st Mar 2012	11:20 am	RNS	Total Voting Rights
27th Feb 2012	2:36 pm	RNS	Holding(s) in Company
27th Feb 2012	12:39 pm	RNS	Holding(s) in Company
20th Feb 2012	7:00 am	RNS	Memorandum of Understanding with Rio Tinto
1st Feb 2012	10:45 am	RNS	Total Voting Rights
30th Jan 2012	7:00 am	RNS	Interim Management Statement
5th Jan 2012	3:41 pm	RNS	Total Voting Rights
22nd Dec 2011	10:56 am	RNS	Total Voting Rights
19th Dec 2011	7:16 am	RNS	Share Buyback
1st Dec 2011	3:56 pm	RNS	Total Voting Rights
18th Nov 2011	12:44 pm	RNS	Director/PDMR Shareholding
14th Nov 2011	7:00 am	RNS	Half Yearly Report
13th Oct 2011	7:00 am	RNS	Period end update
6th Oct 2011	5:57 pm	RNS	Announcement Released In Error
6th Oct 2011	5:20 pm	RNS	Holding(s) in Company
6th Oct 2011	5:15 pm	RNS	Holding(s) in Company
3rd Oct 2011	12:44 pm	RNS	Director/PDMR Shareholding

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