Last checked at 10 Sep 2015 15:22
RTC Group plc
("RTC" or the "Company")
Appointment of Non-Executive Director
The Company is pleased to announce the appointment of Brian May to the Board of the Company as Non-Executive Director with immediate effect.
Brian is a Chartered Civil Engineer and progressed his career in Tarmac Construction Ltd, subsequently holding a number of senior positions in Mowlem plc over the course of 15 years. In 2000, Brian became Chief Executive of Laing Construction plc, followed by HBG Construction Ltd in 2001. Brian was appointed Chief Executive Officer of Renew Holdings in June 2005.
RTC Group's Chairman, Bill Douie, said: "Brian's appointment is a further enhancement of the scope and quality of our Board and we all look forward to sharing his wisdom and experience which will add significantly to our strategic strengths".
Further information on Brian May
The following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies. Brian Ward May, 64, is currently a director of the following companies:
Amalgamated Construction Ltd |
AMCO Engineering Limited |
AMCO Group Holdings Limited |
AMCO Group Limited |
AMCO Rail Engineering Limited |
AMCO Rail Limited |
BPE Specialised Drillings Limited |
Britannia Construction Limited |
Forefront Group Limited |
Forefront Utilities Limited |
Renew Civil Engineering Limited |
Renew Construction Limited |
Renew Corporate Director Limited |
Renew Group Limited |
Renew Holdings PLC |
Renew Limited |
Renew Nominees Limited |
Renew Specialist Services Limited |
Seymour (C.E.C) Holdings Limited |
Seymour (Civil Engineering Contractors) Ltd |
Walter Lilly & Co. Limited |
YJL Infrastructure Limited |
In June 2007, Renew Holdings plc announced that its wholly owned subsidiary, Allenbuild Limited had been contacted by the OFT as part of its investigation into tendering activities in the construction sector. Both Renew and Allenbuild cooperated fully with the OFT throughout its investigation which related to infringements which took place prior to the appointment of Mr May as a director of Renew Holdings plc.
Following an appeal by Renew and Allenbuild, the Competition Act Tribunal determined that a fine of £926,250 was levied on Allenbuild, one of its subsidiaries, Bullock Construction Limited, and Renew.
Immediately following the commencement of the OFT investigation, Renew introduced reinforced group wide tendering procedures to ensure that all subsidiaries comply with competition laws.
Brian was also a director of Cornerbrite Limited in the last five years.
Enquiries:
RTC Group plc Bill Douie, Executive Chairman Andy Pendlebury, CEO Sarah Dye, Group Finance Director |
Tel: 01332 861 844
|
WH Ireland (Nominated Adviser and Broker) Andrew Kitchingman / Liam Gribben
|
Tel 0113 394 6600 |
About RTC
RTC has three principal trading subsidiaries engaged in the recruitment of human capital resources and the provision of managed services.
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