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Directorate Change

11 Dec 2006 15:25

Sarantel Group PLC11 December 2006 Sarantel Group PLC ('Sarantel') Directorate Changes Sarantel is pleased to announce the appointment of Mr Ernest Arthur Richardsonto the Board of Sarantel as Non Executive Director with immediate effect. On theappointment, Mr Matt Taylor and Mr David Ward will retire from the board. Ernie, aged 56, is a graduate Chemical Engineer and Chartered ManagementAccountant. He is the CEO and Managing Partner of MTI Partners, the privateequity firm, and is also a Director and Chairman of several of MTI's investeecompanies with a general focus on software and communications. At MTI he hasbeen responsible for a number of the firm's most successful transactions. Hebecame CEO & Managing Partner in 2003. Geoff Shingles, Non Executive Chairman of Sarantel commented: "I am delighted to welcome Ernie to the board of Sarantel. We are fortunate tohave his experience and skills available to us at this important stage of theGroup's development. Our thanks go to David Ward and Matt Taylor for theirsupport over the past few years and we wish them well for the future." Ernie is currently a Director of MTI Partners Limited, MTI Managers Limited, MTIVentures General Partner Limited, MTI Trustees Limited, MTI3 General PartnerLimited, MTI Executives Limited, MTIP Nominees Limited, MTI Executives 2Limited, MTI4 General Partner Limited, MTI Nominees Limited, The Message PadLimited, MMGS Limited, iBase Image Systems Limited, Digital CommunicationsTechnologies Limited, Chevin Software Engineering Limited, Message Plus Limited,Nu Holdings Limited, VegaStream Group Limited, and fsdc plc. In the past fiveyears, he has been a director of Sension Limited, Citel Technologies Limited,Viewgate Limited, Phocis Limited and Danum Group Limited. He was a Director ofthe following companies which went into liquidation: Pace Communications (UK)Limited, Integrated Vision Systems Limited, Switch Board Limited, TurnrightControls Limited, Turnright International Limited, IntegriSys Limited, DanumGroup Limited. There are no other disclosures which are required to be announced pursuant toparagraph (g) of Schedule 2 to the AIM Rules. For further information please contact: Sarantel Group PLC www.sarantel.comGeoff Shingles, Chairman/David Wither, CEO 01933 670560 Smithfield 020 7360 4900Sara Musgrave / Tania Wild Pictures are available for the media to view and download from www.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) market and 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
29th May 202412:10 pmRNSResult of AGM
29th May 20247:00 amRNSHydrogen Storage Project update: Sumitomo LOS
17th May 20247:00 amRNSLoan Reduction Update
3rd May 20244:28 pmRNSNotice of Annual General Meeting
3rd May 20247:00 amRNSEmployee Benefit Trust Share Subscription
2nd May 20247:00 amRNSLoan Reduction Update
1st May 20247:00 amRNSLoxley Gas Project Update
19th Apr 202411:59 amRNSLoan Reduction via Equity Share Subscription
2nd Apr 20247:00 amRNSAnnual Report for the year ended 30 September 2023
27th Mar 20247:00 amRNSLoxley Gas Project Update
19th Mar 20245:00 pmRNSBroadford Bridge Planning Update
13th Mar 20249:29 amRNSLoan Reduction via Equity Share Subscription
5th Mar 20243:28 pmRNSResult of Reconvened General Meeting
1st Mar 20247:00 amRNSRevised Timetable for Capital Restructuring
23rd Feb 20241:01 pmRNSNotice of General Meeting Resumption
22nd Feb 20244:37 pmRNSEmployee Benefit Trust Share Subscription
16th Feb 20241:54 pmRNSGeneral Meeting Adjournment
2nd Feb 20242:08 pmRNSPinarova-1 Testing Operations Update
1st Feb 20241:53 pmRNSProposed Capital Reorganisation
23rd Jan 20243:48 pmRNSLoan Balance Reduction via Equity Share Issue
23rd Jan 20247:00 amRNSPinarova-1 Testing Operations Commence
12th Jan 20247:00 amRNSSuccessful Placing
11th Jan 20247:00 amRNSTurkey: Pinarova-1 Testing
10th Jan 202411:39 amRNSEquity Share Issue and Reduction in Loan Balance
9th Jan 20242:00 pmRNSCourt of Appeal Upholds Loxley Planning Consent
3rd Jan 20241:04 pmRNSTurkey: Pinarova-1 Operations Re-Commence
15th Dec 20237:00 amRNSTurkey: Pinarova-1 Testing Update
12th Dec 20237:00 amRNSHorse Hill Work Programme Extended by NSTA
11th Dec 20237:00 amRNSHorse Hill Farmin Update
8th Dec 20237:00 amRNSHorse Hill Developments Update
21st Nov 20237:00 amRNSTurkey: Pinarova-1 Testing Latest
3rd Nov 202312:13 pmRNSEquity Share Issue
13th Oct 20237:00 amRNSTurkey: Pinarova-1 Testing Update
22nd Sep 20237:00 amRNSTurkey: Pinarova-1 Testing Update
3rd Aug 20238:01 amRNSLoxley High Court Update
20th Jul 202310:44 amRNSHigh Court upholds Loxley Planning Consent
13th Jul 20237:00 amRNSAvington Oil Production to Restart
28th Jun 20237:00 amRNS£3 million funding facility
26th Jun 20232:13 pmRNSUnaudited results six-month ended 31 March 2023
21st Jun 20237:00 amRNSHorse Hill Update
8th Jun 20237:00 amRNSLoxley High Court hearing
23rd May 20239:06 amRNSTurkey: Pinarova-1 Testing Update
5th May 202312:12 pmRNSResult of Annual General Meeting
3rd May 20237:00 amRNSTurkey: Pinarova-1 Update
25th Apr 202312:30 pmRNSHolding(s) in Company
25th Apr 202312:13 pmRNSTurkey: Pinarova-1 drilling ahead
24th Apr 20237:00 amRNSHolding(s) in Company
21st Apr 20238:40 amRNSTurkey: Pinarova-1 oil shows & testing
18th Apr 202311:51 amRNSTurkey: Pinarova-1 casing set
13th Apr 202312:56 pmRNSHolding(s) in Company

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