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Directorate Change

18 Oct 2006 07:01

Sarantel Group PLC18 October 2006 Embargoed until 0700 hours 18 October 2006 Sarantel Group PLC ("Sarantel") Board Changes Sarantel is pleased to announce the appointment of Colin Tucker and Philip Davidto the Board of Sarantel as Non Executive Directors. Colin Tucker, aged 61, is the deputy chairman of Hutchison 3G, having been itsManaging director between 2000 and 2003. Mr Tucker is a director of Hutchison 3GUK Limited, Hutchison 3G UK Holdings Limited, Morse PLC and Oxhill AviationLimited. He was director of TTP Communications PLC until July 2006. He is alsothe Chief Operating Officer, International Operations, of Orange plc. Mr David, aged 42, is the General Counsel of the ARM group. Mr David is adirector of ARM Limited. There are no other disclosures which are required to be announced pursuant toparagraph (g) of Schedule 2 to the AIM Rules. Geoff Shingles, Non Executive Chairman of Sarantel commented: "I am delighted to welcome Colin Tucker and Philip David to the Board ofSarantel. Colin's experience will provide the company great insight into theimpact of our technology on emerging wireless standards. Philip's deep expertisein the field of IP protection will be extremely valuable to the company as IP isone of Sarantel's most important assets." For further information please contact: Sarantel Group PLC www.sarantel.comGeoff Shingles Chairman/David Wither CEO 01933 670560Smithfield 020 7360 4900Sara Musgrave / Tania WildPictures are available for the media to view and download fromwww.vismedia.co.uk Notes to Editors: About Sarantel Sarantel designs, manufactures and sells patented, ceramic, filtering antennasfor use in portable wireless devices. These antennas allow a clearer signal thanconventional antennas whilst reducing the amount of energy absorbed by the bodyby approximately 90 per cent. They also simplify system design, thus allowingdesign standardisation and reduced time to market and cost for manufacturers.Sarantel's antennas significantly improve the performance of wireless systems byincreasing their range and effective bandwidth. The Company supplies antennas to the Global Positioning Satellite (GPS) marketand the North American satellite radio market and Sarantel's antennas have beensuccessfully designed into Personal Navigation Devices (PNDs), laptops andPersonal Digital Assistants (PDAs). Sarantel's antenna technology is alsocapable of servicing multiple high volume markets such as Wi-Fi, 3G andBluetooth. Sarantel is listed on AIM, a market operated by the London Stock Exchange and isincluded in the IT Hardware sector (93) within the Telecommunications equipmentsub-sector (938) and has a RIC code of SLG.L This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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5th May 20267:00 amRNSAnnual Accounts for year ended 30 September 2025
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1st Apr 20267:00 amRNSTemporary suspension of trading on AIM
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26th Nov 202510:57 amRNSHolding(s) in Company
24th Nov 20255:27 pmRNSHolding(s) in Company
21st Nov 20257:00 amRNSAdditional funding for UKEn Hydrogen projects
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27th Oct 20257:00 amRNSHolding(s) in Company
24th Oct 202512:30 pmRNSHolding(s) in Company
15th Oct 20258:59 amRNSHolding(s) in Company
13th Oct 202512:11 pmRNSReplacement: Results six-month ended 31 March 2025
6th Oct 20257:00 amRNSFurther funding for UKEn Hydrogen projects
3rd Oct 202512:31 pmRNSAdditional funding for UKEn Hydrogen projects
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1st Oct 20258:45 amRNSUKEn signs MOU with National Gas
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30th Sep 20256:00 pmRNSResults for six-month period ended 31 March 2025
30th Sep 20256:00 pmRNSAnnual Accounts for year ended 30 September 2024
2nd Sep 202511:56 amRNSResult of General Meeting
8th Aug 20257:00 amRNSNotice of General Meeting
7th Aug 20257:00 amRNSEmployee Benefit Trust Share Subscription
29th Jul 20254:31 pmRNSAnnual Report and Accounts Publication Update
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30th Jun 20255:59 pmRNSDelay to the Publication of the Interim Results
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28th Mar 202512:59 pmRNSDelay in Annual Results and temporary suspension
17th Mar 20257:00 amRNSUK Economic Impact of Dorset H2 Storage
11th Mar 20257:00 amRNSDorset green hydrogen generation and import MOUs
21st Feb 20257:00 amRNSSuccessful Funding for South Dorset H2 Storage
10th Feb 20257:00 amRNSSignificant Horndean Production Increase
27th Jan 20257:00 amRNSUKEn South Dorset Hydrogen Storage Project Update
22nd Nov 20247:00 amRNSRetail Offer Results
19th Nov 20247:01 amRNSRetail Offer
19th Nov 20247:00 amRNSPlacing & Retail Offer to fund new H2 storage site
17th Sep 20247:00 amRNSBoard Appointment
9th Sep 20247:00 amRNSSolent Cluster Hydrogen Storage LOS
21st Aug 202412:11 pmRNSResult of General Meeting
21st Aug 20247:00 amRNSSecond Dorset hydrogen storage site
8th Aug 20247:00 amRNSResults of Retail Offer

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