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Directorate Change

24 Aug 2007 11:19

Mobile Tornado Group PLC24 August 2007 Mobile Tornado Group plc ("Mobile Tornado" or "the Company") Board Change Mobile Tornado announces that on 23 October 2006, Richard James was appointed adirector of the Company. Following an administrative oversight by the Company noregulatory announcement had previously been made. Richard qualified as a solicitor with Allen & Overy in 1986 and was a Partner atPinsent Curtis in 1991 before moving to Hammond Suddards as a Partner in 1996.Richard is also a director and company secretary of InTechnology Group plc. The contents of this announcement include the full disclosures required underSchedule 2, Para (g) of the AIM Rules. For further details please contact: Mobile Tornado Group plc Jeremy Fenn, Chief Financial Officer Tel: +44 (0) 7734 475888 Blue Oar Securities Plc Rhod Cruwys/ Romil Patel Tel: +44 (0)20 7448 4400 Buchanan Communications Charles Ryland / James Strong Tel: +44 (0)20 7466 5000 NOTES TO EDITORS: Richard Mark James (aged 46) is currently, or has been in the past five years, adirector of the following companies: Current: Past:InTechnology Group plc Alliance Pharma PlcIntegrated Technology (Europe) Limited Go Interact TV LimitedVdata Limited Digital Interactive Television Group LimitedHolf Technologies Limited Interactive Television Infrastructure Company LimitedAllasso Limited Digital Impact (UK) LimitedEescape Holdings Limited Digital Television Production Company LimitedEvoxus Limited Digital Interactive Studio Centre LimitedCall-Link Communications Limited The Gaming Channel Bookmakers Limited Bingo Bingo Limited The Gaming Channel Limited Pannal Plc The New Gadget Shop Limited P W Investments Limited Avago Games Limited Allasso France SAS Allasso GmBH Allasso Benelucx BV Allasso Italia S.r.l. Allasso Informatica Espana S.A. Mobile Tornado International Limited Superstadium Management Company Limited The Hull City Association Football Club (Tigers) Limited Richard James was a director of The Gadget Shop Limited and The New Gadget ShopLimited, both of which went into administration in March 2005. The outcome ofthe administration process is as yet unknown. Richard James currently has an interest in 3,159,870 ordinary shares of theCompany, representing 1.84 per cent. of the total voting capital. About Mobile Tornado Mobile Tornado Group plc is listed on AIM in London. It sells software licencesand services to mobile operators and enterprises worldwide through a number ofdistribution partners. These partners include Nortel and Alcatel. Mobile Tornadospecialises in providing platforms and applications in the mobile data servicesmarket including presence-based messaging, push to talk, push to video andrelated services. 10 networks are currently licensed to use the Group'stechnology and the countries served now include China, India, and Nigeria. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
31st Mar 20217:00 amRNSFinal Results
27th Jan 20217:00 amRNSFull-Year Trading Update
9th Dec 20207:00 amRNSPartnership Agreement with Telrad Networks
30th Sep 20204:15 pmRNSResult of AGM
23rd Sep 20207:00 amRNSCovid-19 Track and Trace Mobile Solution deployed
23rd Sep 20207:00 amRNSExtension to revolving loan facility
23rd Sep 20207:00 amRNS2020 Interim Results
4th Sep 202012:00 pmRNSNotice of AGM and amendment to preference shares
23rd Jun 202011:23 amRNSGrant of Options
18th Jun 20209:55 amRNSPosting of annual report and statement re AGM
9th Apr 20202:06 pmRNSSecond Price Monitoring Extn
9th Apr 20202:01 pmRNSPrice Monitoring Extension
9th Apr 20207:00 amRNS2019 Final Results
3rd Jan 20207:00 amRNSFull Year Trading Update
15th Nov 20197:00 amRNSDirector/PDMR Shareholding
18th Sep 20197:00 amRNSHalf-year Report
30th Aug 20195:00 pmRNSTotal Voting Rights
31st Jul 20197:00 amRNSSubscription to raise £750,000 and trading update
17th Jun 201911:40 amRNSResult of AGM
21st May 20197:00 amRNSPosting of Annual Report and Notice of AGM
17th Apr 20197:00 amRNSFinal results and Notice of AGM
1st Mar 20197:00 amRNSGrant of options
20th Feb 20197:00 amRNSTrading update and notice of results
27th Sep 20187:01 amRNSHalf-year Report
27th Sep 20187:00 amRNSRevolving loan facility with InTechnology
26th Jul 20187:00 amRNSServices agreement with InTechnology
12th Jun 201811:35 amRNSResult of AGM and issue of equity
16th May 20183:47 pmRNSAnnual Report and Capital Reorganisation
2nd May 20187:01 amRNSRelated Party Transaction
2nd May 20187:00 amRNSFinal Results and Notice of AGM
9th Apr 20188:25 amRNSChange of Adviser
4th Apr 20187:00 amRNSContract Win
9th Feb 20187:00 amRNSAppointment of Board Director
1st Feb 20183:31 pmRNSDirector/PDMR Shareholding
23rd Jan 20184:16 pmRNSExercise of Options
10th Jan 20188:43 amRNSResult of Equity Issue
10th Jan 20187:00 amRNSIssue of Equity
4th Oct 20177:00 amRNSAgreement with HOT Mobile
28th Sep 20177:00 amRNSHalf-year Report
20th Jun 201710:57 amRNSGrant of Options
6th Jun 20171:06 pmRNSResult of AGM
9th May 20175:01 pmRNSAnnual Report & Accounts
28th Apr 20177:49 amRNSCompletion of Placing
28th Apr 20177:01 amRNSFinal Results
28th Apr 20177:00 amRNSPlacing of New Ordinary Shares
10th Nov 20168:00 amRNSGrant of Options
30th Sep 20167:00 amRNSDirectorate Changes
30th Sep 20167:00 amRNSHalf-year Report
6th Jul 20161:50 pmRNSResult of AGM
10th Jun 20164:20 pmRNSAnnual Report & Accounts

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