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Pin to quick picksTrakm8 Hldgs Regulatory News (TRAK)

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Appointment of Non-Exec

6 Mar 2006 07:01

Trakm8 Holdings PLC06 March 2006 Embargoed until 7am 6 March 2006 TRAKM8 HOLDINGS PLC ("Trakm8" or "the Group") Appointment of Charles Dawson Buck as Non-Executive Director Trakm8, AIM-listed designer and developer of licensed GPRS based hardware andsoftware for the vehicle placement and security market, is pleased to announcethe appointment of Charles Dawson Buck as Non-Executive Director to Trakm8Holdings with effect from 23 February 2006. Dawson, aged 59, is an internationally experienced Director with over threedecades of experience at senior management and non-executive level. He hasfounded and built a multitude of companies individually, as well as initiatingand innovating substantial change within large international corporations in theUS, Europe, Asia Pacific and Eastern Europe. Dawson currently holds positions asNon-Executive Chairman of both L3 Technology Ltd and Provexis Plc, where he leadthe team who successfully completed a reverse takeover flotation of the companyonto the AIM market in June 2005. These are in addition to a Non-ExecutiveDirectorship of Corpora plc. Dawson has a distinguished career spanning a range of industries, with highprofile management positions including: Electronic Alarms Ltd, Group ChiefExecutive of Automated Security Holdings plc, Senior Vice President ofSensormatic Electronic Corporation Inc, President of Sensormatic Internationaland Deputy Chief Executive ANGLE plc. Other than the directorships disclosed above, the Group confirms there is nofurther information required to be disclosed under Schedule 2(g) of the AIMrules. Cary Knapton, CEO of Trakm8 commented, "We are delighted to welcome Dawson tothe Board. His 30 years of city experience, in which he has managed the growthand major restructuring of a range of firms in the UK and abroad, makes him an empowering influence for Trakm8. His international experience will be a greatboost in the roll-out of our services outside the UK." -ends- For further information please contact: Trakm8 plc 0870 380 0531Cary Knapton, Chief Executive OfficerTim Couling, Finance Director Tavistock Communications 020 7920 3150Christian Taylor-WilkinsonAlexia Pinchbeck This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
9th Jul 202510:42 amRNSScheme of Arrangement becomes Effective
9th Jul 20257:30 amRNSSuspension - Trakm8 Holdings PLC
7th Jul 202512:50 pmRNSCourt Sanction of Scheme & Rule 2.9 Announcement
3rd Jul 20256:00 pmRNSTrakm8 Holdings
19th Jun 20254:33 pmRNSResult of Meeting
28th May 20252:55 pmRNSForm 8.3 - Trakm8 Holdings PLC
21st May 20257:00 amRNSPublication and Posting of Scheme Document
19th May 20256:06 pmRNSForm 8.3 - Trakm8 Holdings PLC
19th May 20254:31 pmRNSForm 8.3 - Trakm8 Holdings
16th May 20257:00 amRNSForm 8 (OPD) Trakm8 Holdings Plc
13th May 20253:51 pmRNSForm 8.3 - Trakm8 Holdings Plc
13th May 20251:42 pmRNSForm 8.3 - Trakm8 Holdings Plc
9th May 20255:24 pmRNSForm 8.3 - Trakm8 Holdings Plc
9th May 202512:44 pmRNSForm 8.3 - Trakm8 Holdings plc
9th May 202512:18 pmRNSForm 8.3 - Trakm8 Holdings PLC
8th May 20256:09 pmRNSForm 8.3 - Trakm8 Holdings
8th May 20253:15 pmRNSForm 8.3 - TRAKM8 HOLDINGS PLC
8th May 20253:06 pmRNSForm 8.3 - Trakm8 Holdings
7th May 20257:00 amRNSRule 2.9 Announcement
2nd May 20251:05 pmGNWForm 8.3 - [TRAKM8 HOLDINGS PLC - Opening Disclosure - 01 05 2025] - (CGAML)
1st May 20253:34 pmRNSRecommended cash offer for Trakm8 Holdings PLC
19th Mar 20257:00 amRNSTrading Update
5th Dec 20247:00 amRNSHalf-year Report
11th Oct 20247:00 amRNSContract Extension
19th Sep 202411:31 amRNSResult of AGM
19th Sep 20247:00 amRNSAGM Statement & Trading Update
23rd Aug 20247:00 amRNSNotice of AGM
29th Jul 20247:00 amRNSFinal Results
25th Jun 20247:00 amRNSContract Award & Contract Extension
3rd Apr 20247:00 amRNSTrading Update, Contract Extension & CLNs Issue
22nd Mar 20247:00 amRNSTrading update
24th Nov 20237:00 amRNSHalf-year Report
15th Nov 20239:37 amRNSDirectorate Change
7th Nov 20239:46 amRNSHolding(s) in Company
21st Sep 202311:13 amRNSResult of Annual General Meeting (AGM)
21st Sep 20237:00 amRNSAGM Statement & Trading Update
25th Aug 20237:00 amRNSNotice of AGM and Capital Markets Day
7th Jul 202311:18 amRNSAward of options
4th Jul 20237:00 amRNSFinal Results
25th Apr 20237:00 amRNSYear End Trading Update
20th Apr 20237:00 amRNSContract Award
30th Mar 20237:00 amRNSIceland Foods Awards Contract Extension
29th Mar 20237:00 amRNSSainsbury’s Awards Optimisation Contract Extension
28th Mar 20237:00 amRNSContract Award
22nd Feb 20237:00 amRNSCapital Markets Day
15th Dec 20228:05 amRNSAward of Options
8th Dec 20227:00 amRNSHalf Year Results
28th Nov 202211:58 amRNSDirector Dealing
22nd Sep 202210:46 amRNSResult of Annual General Meeting (AGM)
22nd Sep 20227:00 amRNSAGM Statement & Trading Update

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