Last checked at 22 Oct 2010 11:39
22 October 2010
This announcement replaces the announcement released on 21 October at 16.53. Darren Kell and John Bridge are both currently directors of Smith Electric Vehicles Inc. which was omitted from the previous announcement. To view the full statement please see below.
TANFIELD GROUP PLC ("Tanfield" or the "Company")
Replacement - BOARD APPOINTMENTS
The Company is pleased to announce that at the annual general meeting held yesterday all the resolutions were passed, including the re-election of Darren Kell, Chief Executive Officer, and John Bridge, Non-Executive Director, to the Board of Directors.
Save for the disclosures above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules regarding the appointments of Darren Kell and John Bridge to the Board of Tanfield.
Darren Kell, aged 42, holds the following current directorships:
| Current |
| Tanfield Group plc |
| Sandco 854 Limited |
| SEV Group Limited |
| Tanfield Engineering Systems Limited |
| Clickhere Limited |
| Saxon Sanbec Limited |
| Saxon Specialist vehicles Limited |
| Norquip Limited |
| Smith Electric Vehicles Inc. |
John Bridge, aged 68, holds and has held the following directorships over the last five years:
| Current |
| Tanfield Group plc |
| Endeavour Sch Plc |
| Endeavour Sch Holdings Limited |
| Northern Sights |
| Northumbria Calvert Trust |
| NDC Trading Limited |
| Northern Regional Management Centre |
| Previous Directorships in the last five years |
| Spirit of Enterprise |
| The Alnwick Garden Trust |
| Land Restoration Trust |
| Smith Electric Vehicles Inc. |
Further information:
Tanfield Group plc 0845 155 7755
Darren Kell / Charles Brooks
Arbuthnot Securities Limited (NOMAD and Broker) 020 7012 2000
James Steel / Edward Gay
ENDS