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Further re. Board Changes

22 Feb 2022 09:51

RNS Number : 4277C
Mercantile Ports & Logistics Ltd
22 February 2022
 

22 February 2022

 

 

Mercantile Ports & Logistics Limited

("MPL", the "Group" or the "Company")

 

Further re. Board Changes

 

Further to the Company's announcement of 31 January 2022 regarding the proposed appointment of Dmitri Tsvetkov as a Non-Executive Director and Chair of the Audit Committee, MPL is pleased to announce that Nominated Adviser approval has been confirmed and thus Dmitri has been appointed to the board with immediate effect.

The following disclosures are made pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Dmitri Tsvetkov, aged 49, is currently or has previously been a director or partner of the following companies or partnerships within the past five years:

Current Directorships

Previous Directorships within the last five years

OPG Power Ventures plc

Clarion Petroleum Limited

Epiplex Limited

 

 

 

 

Dmitri Tsvetkov does not hold any ordinary shares in the Company.

There are no further disclosures to be made under Schedule 2g of the AIM Rules for Companies.

 

Enquiries:

 

MPL

C/O SEC Newgate

+44 (0) 20 3757 6880

 

Cenkos Securities plc

(Nomad and Broker)

Stephen Keys

+44 (0) 20 7397 8900

 

SEC Newgate

(Financial PR)

Isabelle Smurfit

+44 (0) 20 3757 6880

mpl@newgatecomms.com

 

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Date   Source Headline
22nd Dec 20177:00 amRNSContract win and progress update
3rd Nov 20177:00 amRNSProject Update
28th Sep 20174:10 pmRNSDirector's Share Purchase
27th Sep 20177:00 amRNSDirectors' Share Purchases
25th Sep 20177:00 amRNSDirectors' Share Purchases
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25th Aug 20172:05 pmRNSSecond Price Monitoring Extn
25th Aug 20172:00 pmRNSPrice Monitoring Extension
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27th Jun 20177:00 amRNSAnnual Report and Accounts
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21st Jun 20177:00 amRNSSubscription Update and Issue of Equity
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13th Mar 20177:00 amRNSProgress Update and Memorandum of Understanding
24th Jan 20177:00 amRNSDrone footage update
17th Jan 20177:00 amRNSSubscription Update
29th Nov 20161:46 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
25th Nov 20169:50 amRNSDirector/PDMR Dealings
24th Nov 201611:39 amRNSResult of General Meeting and Open Offer
31st Oct 20164:40 pmRNSSecond Price Monitoring Extn
31st Oct 20164:35 pmRNSPrice Monitoring Extension
31st Oct 20167:00 amRNSPlacing, Open Offer and Subcriptions
22nd Sep 20167:00 amRNSInterim Results
19th Sep 20164:40 pmRNSSecond Price Monitoring Extn
19th Sep 20164:35 pmRNSPrice Monitoring Extension
16th Sep 20164:32 pmRNSShare Price Movement
12th Sep 20165:04 pmRNSBoard Appointments
12th Sep 20167:00 amRNSBoard Appointments
28th Jul 20161:36 pmRNSResult of AGM
28th Jul 20167:00 amRNSAGM Statement
6th Jul 20167:00 amRNSNotice of AGM and Project Update
30th Jun 201611:47 amRNSAnnual Financial Report
16th Jun 20167:00 amRNSPreliminary Results
7th Jun 20164:48 pmRNSChange of Registered Office and Company Secretary
26th Apr 20162:06 pmRNSHolding(s) in Company
20th Apr 20163:22 pmRNSProject Photos
17th Mar 20167:00 amRNSDrone Footage
10th Mar 20167:00 amRNSProject Update
4th Feb 20168:49 amRNSWebsite update
7th Jan 20167:00 amRNSProject update and board change
2nd Dec 20157:00 amRNSProject Update
27th Nov 20152:53 pmRNSHolding(s) in Company
4th Nov 20157:00 amRNSProject Update
24th Sep 20157:00 amRNSInterim Results
14th Sep 20157:00 amRNSCompletion of the Re-Mobilisation of Contractor

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