Augean Plc Appointment of non-executive director (0773X)
August 26 2015 - 2:01AM
UK Regulatory
TIDMAUG
RNS Number : 0773X
Augean Plc
26 August 2015
26 August 2015
Augean plc
("Augean" or "the Group")
Appointment of non-executive director
Augean, one of the UK's leading specialist waste management
businesses, is pleased to announce that John Grant will join the
Board as a non-executive director with effect from 24 August
2015.
John (aged 69) brings a significant operational and financial
contribution to the Board with over two decades' experience in
board director roles. He is currently a non-executive director of
Melrose Industries plc, Pace plc and MHP SA as well as Chairman of
the British Racing Drivers Club. He previously served as the
Chairman of Torotrak plc and as senior independent director of
Wolfson Microelectronics plc, amongst other appointments.
Jim Meredith, Chairman, commented:
"We are delighted to welcome John to Augean as a non-executive
director. His experience will further strengthen the Board and we
look forward to his contribution in executing our growth
strategy."
John Grant has held the following directorships and partnerships
during the last five years:
Current:
BRDC Race Ltd*
Eclipse Film Partners No.5 LLP
Magenta Film Partnership LLP
Melrose Industries plc
MHP SA
Pace plc
Second Northern Film Partnership LLP
Silverstone Circuits Ltd*
Silverstone Club Ltd*
Silverstone College of Motorsport Ltd*
Silverstone Estates Ltd*
Silverstone Grand Prix Ltd*
Silverstone Heritage Ltd*
Silverstone Holdings Ltd*
Silverstone Innovation Centre Ltd*
Silverstone Leisurewear Ltd*
Silverstone Racing School Ltd*
The British Racing Drivers' Club Ltd
Touch Bionics Ltd
Previous:
Floform Pension Trust Ltd
Gas Turbine Efficiency Ltd
MCT Mitchell Cotts Ltd
MCT Pension Trust Ltd
Melrose plc
Silverstone Racing Ltd*
Surion Energy Ltd
Torotrak plc
Torotrak (Property) Ltd
WDS Components Ltd
Wolfson Microelectronics plc (subsequently acquired by Cirrus
Logic International (UK) Ltd)
* Subsidiaries of The British Racing Drivers' Club Ltd
Francis Packaging Ltd of which John Grant is a director entered
into members' voluntary liquidation in January 1999 and is
currently in liquidation.
Shemtec Packaging Ltd of which John Grant is a director entered
into members' voluntary liquidation in April 1998 and is currently
in liquidation.
Jolly (No.1) Ltd of which John Grant resigned as a director in
January 2000 entered members' voluntary liquidation in July 2010
and is currently in liquidation.
Sagar-Richards Ltd of which John Grant resigned as director in
January 2000 entered members' voluntary liquidation in July 2009
and is currently in liquidation.
Hasgo Group Ltd of which John Grant resigned as director in
October 2009 entered creditors' voluntary liquidation in October
2009. The company was dissolved on 14 October 2010.
John Albert Martin Grant does not hold any ordinary shares in
the Company.
Save for the above, there is no further information required to
be disclosed under paragraph (g) of Schedule 2 of the AIM Rules
with respect to the appointment of John Grant.
For further information, call:
Augean plc
Dr Stewart Davies, Chief
Executive
Richard Laker, Group Finance
Director 01937 844 980
N+1 Singer
Shaun Dobson
Richard Lindley
Jennifer Boorer 020 7496 3000
FTI Consulting
Oliver Winters
Adam Cubbage 020 3727 1535
This information is provided by RNS
The company news service from the London Stock Exchange
END
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