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Directorate Change - Replace

9 Aug 2006 14:20

KP Renewables PLC09 August 2006 Director appointment - correction The following replaces the Director Appointment announcement released on 4August 2006 at 5.15pm under RNS number 3011H KP Renewables plc ("KPR" or the "Company"), the AIM-quoted, UK aggregator,investor, and developer of independent green energy projects, is pleased toannounce the appointment of Paul Goodrow as Finance Director with immediateeffect. The Company announced Robert Smyth's intention to resign as Finance Director on7 June 2006. As a result of Paul's appointment, Robert will step downimmediately. The Board would like to thank Robert for his contribution to theCompany. William Paul Goodrow C.A. (57) is a senior financial executive, who has beenunder contract to provide corporate finance, corporate planning and financialadministrative services to Kwikpower International plc and its subsidiariessince December 2004. His previous positions include Vice President of CorporateDevelopment with Pearson BioEnergy, Inc., director and senior officer of MadisonPartners Inc and Chief Financial Officer of Hariston Corporation. Mr Goodrow isa chartered accountant, having trained with Clarkson Gordon in Hamilton, Ontario(now Ernst & Young) and is currently a Director of Corporate Capital Group Ltd,Pearson BioEnergy Inc., Kwikpower International plc and KP Wellman Ltd. Paul Goodrow was previously a director of Madison Partners Limited which enteredinto a voluntary arrangement with its creditors in 1994. He was also a directorof GroWmax Systems Inc. which entered into a voluntary arrangement with itscreditors in 2001. No further information falls to be disclosed under the AIM rules. Enquiries Dr James Watkins, CEO +44 (0) 20 8231 8820 Paul Goodrow, Finance Director This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
23rd Jul 200712:47 pmRNSResult of AGM
29th Jun 200711:30 amRNSNotice of Annual Report & AGM
29th Jun 20078:30 amRNSFinal Results
18th Apr 20075:33 pmRNSSignificant Shareholders
16th Apr 20071:55 pmRNSAdditional Listing
13th Apr 20071:18 pmRNSDirector/PDMR Shareholding
13th Apr 200710:31 amRNSAdditional Listing
11th Apr 20078:00 amRNSInterim Results
11th Apr 20078:00 amRNSDirectorate Change
11th Apr 20078:00 amRNSRestoration-KP Renewables
10th Apr 20075:06 pmRNSResult of EGM
20th Mar 20074:26 pmRNSCapital Reorganisation
20th Dec 20069:45 amRNSVoting rights and capital
30th Oct 20063:00 pmRNSDeath of Chief Executive
30th Oct 20063:00 pmRNSAcquisition
21st Sep 20067:30 amRNSSuspension - KP Renewables
21st Sep 20067:30 amRNSTemporary Suspension
9th Aug 20062:20 pmRNSDirectorate Change - Replace
4th Aug 20065:15 pmRNSDirectorate Change
30th Jun 20067:01 amRNSPreliminary Results
22nd Jun 20067:01 amRNSUK Tech transfer completed
25th May 20067:01 amRNS2 UK tech transfers completed
14th Mar 20067:01 amRNSGrant for Wave Energy JV
9th Mar 20068:30 amRNSBio-fuels Joint Venture
13th Feb 20064:57 pmRNSChange of Registered Office
1st Feb 20067:01 amRNSMarathon Capital Appointment
20th Dec 20057:00 amRNSResult of EGM
14th Dec 20057:01 amRNSWave Energy Project in Wales
25th Nov 20057:00 amRNSNotice of EGM
24th Nov 20057:01 amRNSRe Agreement
23rd Nov 20057:01 amRNSCompany Secretary Change
11th Nov 20057:30 amRNSChange of Adviser
30th Sep 20057:01 amRNSInterim Results
25th Aug 20051:52 pmRNSTrading on German Exchanges
29th Jul 20058:01 amRNSAdmission to AIM

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