Last checked at 2 Dec 2011 13:48
2 December 2011
TRADING EMISSIONS PLC
Result of Annual General Meeting
Trading Emissions Plc ("the Company") announces that, at its AGM held today, all proposed resolutions were passed, including those relating to the re-registration of the Company under the Isle of Man Companies Act 2006, the return of cash scheme and the appointments to the board of directors of the Company.
Christopher Agar, Martin Adams, Francis Hackett and Norman Crighton have therefore been appointed as directors to the board of the Company with effect from today's date. As announced on 10 October 2011, Neil Eckert, Malcolm Gillies, Nigel Wood and Bertrand Rassool have resigned from the Board, such resignations having become effective today. Francis Hackett has been appointed as Chairman of the Company.
Francis Hackett, Chairman of the Company, said today:
"I would like to thank Neil Eckert, the outgoing Chairman, for his co-operation with the incoming board during the transition process. We acknowledge the firm mandate we have from shareholders to proceed with the realisation of the assets of the Company and the return of cash to shareholders. We will do everything in our power to execute on that mandate having regard, however, to the challenging economic environment for carbon credits and the need to extract maximum value from the range of private equity assets held by the Company in an orderly fashion."
-ENDS-
For further information:
EEA Fund Management Limited | +44 (0)20 7553 2361 |
Simon Shaw, Investment Adviser to Trading Emissions | |
Haggie Financial | +44 (0)20 7417 8989 |
Peter Rigby | |
Liberum Capital Limited | +44 (0)20 3100 2222 |
Steve Pearce / Tom Fyson |
The Company's website at www.tradingemissionsplc.com has been updated with information relating to the new Directors in accordance with rule 26 of the AIM Rules for Companies.
The following additional information falls to be disclosed in relation to the new Directors in accordance with rule 17 of, and paragraph (g) of Schedule 2 to, the AIM Rules for Companies:
Martin Michael Adams (aged 53)
Current directorships and partnerships:
| Previous directorships and partnerships: |
Aberdeen Latin American Income Fund Limited | ARC Capital Holdings Limited |
Armadillo Investments Limited (in members voluntary liquidation) | Beta Viet Nam Fund Limited |
BRX Research and Development Company Limited (in members voluntary liquidation) | Bio Asia Limited |
Kubera Cross-Border Fund Limited | Equator Exploration Limited |
Kubera Cross-Border Fund (GP) Limited | First Hungary Fund Limited |
Kubera Cross-Border Fund (Mauritius) Limited | Lloyds Bank Fund Management Limited |
Metage Funds Limited | Mekong Capital Limited |
Metage Special Emerging Markets Fund Limited | |
Terra Catalyst Fund | |
Trinity Capital PLC | |
Trinity Capital Mauritius Limited | |
VFMC Limited | |
Vietnam Fund Management Company Limited | |
Vietnam Investment Advisers Limited | |
Vietnam Resources Investments (Holdings) Limited | |
Vietnam Value Fund |
Christopher John Agar (aged 51)
Current directorships and partnerships:
| Previous directorships and partnerships: |
Spring Farm Partnership | UBS Ltd |
Africa Opportunity Fund Ltd | Close Finsbury Eurotech Trust PLC (in members voluntary liquidation) |
Active Capital Ltd | |
Laxey Partners (UK) Ltd | |
LPL UK 1 Limited | |
LPL UK 2 Limited | |
LPL UK 3 Limited | |
LPL UK 4 Limited | |
LPL UK 5 Limited | |
LPL UK 6 Limited | |
LPL UK 7 Limited | |
LPL UK 8 Limited | |
LPL UK 9 Limited | |
LPL UK 10 Limited | |
LPL UK 11 Limited | |
LPL UK 12 Limited | |
LPL UK 13 Limited | |
LPL UK 14 Limited | |
LPL UK 15 Limited | |
LPL UK 16 Limited | |
LPL UK 17 Limited | |
LPL UK 18 Limited | |
LPL UK 19 Limited | |
LPL UK 20 Limited | |
LPL UK 21 Limited | |
LPL UK 22 Limited | |
LPL UK 23 Limited | |
LPL UK 24 Limited | |
LPL UK 25 Limited | |
LPL UK 26 Limited | |
LPL UK 27 Limited | |
LPL UK 28 Limited | |
LPL UK 29 Limited | |
LPL UK 30 Limited | |
LPL UK 31 Limited | |
LPL UK 32 Limited | |
LPL UK 33 Limited | |
LPL UK 34 Limited | |
LPL UK 35 Limited | |
LPL UK 36 Limited | |
LPL UK 37 Limited | |
LPL UK 38 Limited | |
LPL UK 39 Limited | |
LPL UK 40 Limited | |
LPL UK 41 Limited | |
LPL UK 42 Limited | |
LPL UK 43 Limited | |
LPL UK 44 Limited | |
LPL UK 45 Limited | |
LPL UK 46 Limited | |
LPL UK 47 Limited | |
LPL UK 48 Limited | |
LPL UK 49 Limited | |
LPL UK 50 Limited | |
LPL UK 51 Limited | |
LPL UK 52 Limited | |
LPL UK 53 Limited | |
LPL UK 54 Limited | |
LPL UK 55 Limited | |
LPL UK 56 Limited | |
LPL UK 57 Limited | |
LPL UK 58 Limited | |
LPL UK 59 Limited | |
LPL UK 60 Limited | |
LPL UK 61 Limited | |
LPL UK 62 Limited | |
LPL UK 63 Limited | |
LPL UK 64 Limited | |
LPL UK 65 Limited | |
LPL UK 66 Limited | |
LPL UK 67 Limited | |
LPL UK 68 Limited | |
LPL UK 69 Limited | |
LPL UK 70 Limited | |
LPL UK 71 Limited | |
LPL UK 72 Limited | |
LPL UK 73 Limited | |
LPL UK 74 Limited | |
LPL UK 75 Limited | |
LPL UK 76 Limited | |
LPL UK 77 Limited | |
LPL UK 78 Limited | |
LPL UK 79 Limited | |
LPL UK 80 Limited | |
LPL UK 81 Limited | |
LPL UK 82 Limited | |
LPL UK 83 Limited | |
LPL UK 84 Limited | |
LPL UK 85 Limited | |
LPL UK 86 Limited | |
LPL UK 87 Limited | |
LPL UK 88 Limited | |
LPL UK 89 Limited | |
LPL UK 90 Limited | |
LPL UK 91 Limited | |
LPL UK 92 Limited | |
LPL UK 93 Limited | |
LPL UK 94 Limited | |
LPL UK 95 Limited | |
LPL UK 96 Limited | |
LPL UK 97 Limited | |
LPL UK 98 Limited | |
LPL UK 99 Limited | |
LPL UK 100 Limited | |
Ocean Resources Capital Holdings PLC (in members voluntary liquidation) |
Norman Crighton (aged 45)
Current directorships and partnerships:
| Previous directorships and partnerships: |
Seven Fields Farm | n/a |
Francis Joseph Hackett (aged 48)
Current directorships and partnerships:
| Previous directorships and partnerships: |
Next Generation Consulting Limited | Boeing Capital Leasing Limited |
Aer Lingus Group Public Limited Company | Boeing Ireland Limited |
Aer Lingus Limited | Connexion by Boeing Ireland Limited |
One Earlsfort Rentals | Greenfield Nominees Limited |
Josslin Company Limited | |
Lansdowne Law Agency Limited | |
Abcon Industrial Products Limited | |
Bioderm Sciences Limited | |
Copyright Association of Ireland Limited | |
Duneast Limited | |
Erft Holdings Limited | |
Eversheds International Limited | |
Eversheds O'Donnell Sweeney | |
Finavera Renewables Ireland Limited | |
Heatherly Securities Limited | |
Kandel Limited | |
Kings Mountain Partnership | |
Kyoto Capital Partners Limited | |
Kyoto Funds Limited | |
O.D.S. Company | |
O'Donnell Sweeny Legal Support Services | |
Santain Developments Limited | |
Steorn Limited | |
Switch Distribution Limited | |
The Secretarial Company Limited | |
The Mandela Rhodes Foundation Trust Ireland Limited | |
TMCO Limited | |
Tomsk Oil Limited |