Last checked at 23 Jul 2015 14:53
23 July 2015
Rurelec PLC
("Rurelec" or the "Company")
Update re Appointment of Directors
Further to the announcement made on 20 July 2015, Rurelec PLC (AIM: RUR), provides the following information on Mark Fitzpatrick Keegan and Simon Charles Morris pursuant to Rule 17 and Schedule 2 Paragraph G of the AIM Rules.
Simon Morris (aged 60) trained as a Chartered Accountant with Grant Thornton and was made a partner in 1988. During his time at Grant Thornton Mr Morris worked in various disciplines, including restructuring, corporate finance and insolvency. Mr Morris was appointed Chief Operating Officer of Grant Thornton UK LLP in 2008, before leaving Grant Thornton in 2011 to work as a business consultant on a number of different projects.
Current directorships
SC Morris Ltd
Bridge Partners Arena Central Limited
Previous directorships (within 5 years)
Grant Thornton UK LLP
Grant Thornton Acquisitions Limited
Thornton Baker UK LLP
Grant Thornton Contracts LLP
Grant Thornton Services LLP
Grant Thornton Trust Company Limited
Barfreston Limited
Grant Thornton Business Services
Grant Thornton Consulting Limited
Grant Thornton Corporate Finance Limited
Grant Thornton Limited
Grant Thornton Management Consultants Limited
Grant Thornton Nominees
Grant Thornton Personal Financial Planning Limited
Grant Thornton Property Nominees
GTN1 Limited
GTN2 Limited
GTPN1 Limited
GTPN2 Limited
Thornton Baker Limited
Mayshill Limited
Legalinc Limited
Lloyd Warwick International Limited
Mark Keegan (aged 67) was appointed to the board of Sterling Trust Limited in June 2015.
Current directorships
Sterling Trust Limited
Ashton Investments and Real Estate Ltd
Leinster Asset Management Ltd
Ashlack Cottages Limited
Ashton Agricultural and General Limited
Beckstones Cottages Limited
Beckstones Farmhouse Cottages Limited
Line Wall Corporation Limited
Line Corporation Limited
Sapsucker Investments Limited
Previous directorships
Orbit Portsmouth Limited
There are no further disclosures to be made under AIM Rule 17 and Schedule 2 Paragraph G of the AIM Rules currently. A further clarifying announcement will be made in due course following completion of the Company's Nominated Adviser's due diligence process on the new Directors.
For further information please contact:
Rurelec PLC | W H Ireland | CNC Communications |
Colin Emson, Chairman and Non-Executive Director | Paul Shackleton and James Bavister | Ana Ribeiro, Director |
Tel: 020 7793 5600 | Tel: 020 7220 1666 | Tel: 020 3219 8818 |