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Result of AGM and Board Change

8 Jun 2016 15:22

RNS Number : 6474A
TyraTech, Inc.
08 June 2016
 

For immediate release: 8 June 2016

 

TyraTech, Inc.

("TyraTech" or the "Company")

 

Result of AGM and Board Change

 

TyraTech, Inc. (AIM: TYR and TYRU), a life sciences technology company focused on nature-derived insect and parasite control products, today held its Annual General Meeting ("AGM") at the offices of the Company, 5151 McCrimmon Parkway, Suite 275, Morrisville NC, USA 27560.

 

At the meeting all resolutions were duly passed and José Barella, the new Chairman of TyraTech made the following statement:

 

"At the time of our Final Results we outlined the Company's opportunities for growth and the Board of Directors believes that the business is performing in line with expectations."

 

As previously announced, Alan Reade has not put himself forward for re-election and leaves the Board following the AGM. The Board wishes to thank him for his years of service and dedication, and wishes him a very happy retirement.

 

The Company expects to update the market further with regard to trading following the completion of its financial half year to 30th of June 2016 towards the end of July.

 

*-ends*-

 

For further information please visit: www.tyratech.com or contact:

 

TyraTech Inc.

Bruno Jactel, Chief Executive Officer

Erica H. Boisvert, Chief Financial Officer

 

 

Tel: +1 919 415 4340

Tel: +1 919 415 4287

 

SPARK Advisory Partners Limited, Nominated Adviser

Matt Davis / Mark Brady

 

Tel: +44 203 368 3551

Allenby Capital Limited, Joint Broker

Chris Crawford

 

Tel: +44 20 3328 5656

Whitman Howard Limited, Joint Broker

Ranald McGregor-Smith

 

Tel: +44 20 7659 1234

Belvedere Communications (PR)

John West / Kim van Beeck

Tel: +44 20 3567 0510

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGLLFFSRLITIIR
Date   Source Headline
26th Sep 20087:00 amRNSInterim Results
22nd Sep 20087:00 amRNSTrading Update
15th Sep 200812:28 pmRNSNotice of Results
29th Aug 20083:48 pmRNSRestructuring Closed
28th Aug 20087:00 amRNSChange of Shareholding
18th Aug 20086:11 pmRNSSpecial Meeting Result
8th Aug 20087:00 amRNSCircular
4th Aug 20087:00 amRNSCirc re. XL TechGroup
30th Jun 20082:45 pmRNSAnnual Report and Accounts 20
27th Jun 20088:17 amRNSTemporary Suspension of Tradi
9th Jun 20085:07 pmRNSLoan Settlement
15th May 200812:30 pmRNSAGM Result
17th Apr 20087:01 amRNSEmployee Loan
7th Apr 20087:01 amRNSBoard Changes
2nd Apr 20087:01 amRNSTyraTech Final Results
2nd Apr 20087:01 amRNSPreliminary Results
17th Mar 20087:02 amRNSAppointment
27th Feb 20087:01 amRNSOperating update
10th Jan 20087:00 amRNSArysta Milestone Payments
10th Jan 20087:00 amRNSArysta milestone payment
17th Dec 20077:01 amRNSTyraTech Kraft payment
17th Dec 20077:01 amRNSKraft milestone payment
19th Nov 20077:05 amRNSTyraTech Sustainable Business
19th Nov 20077:01 amRNSSustainable Business Launch
16th Oct 20077:05 amRNSTyraTech product launch
16th Oct 20077:01 amRNSProduct launch & first order
4th Oct 20077:01 amRNSnew borrowing facility
2nd Oct 20077:01 amRNSDirector/PDMR Shareholding
26th Sep 20077:01 amRNSTyraTech Interim Results
26th Sep 20077:01 amRNSInterim Results
15th Aug 200710:15 amRNSCompliance of AiM Rule 26
9th Jul 20074:00 pmRNSVP appointment
1st Jun 20078:51 amRNSTyraTech 1st day of Dealings
1st Jun 20078:00 amRNSFirst Day of Dealings

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