Ceres Power Holdings plc Appointment of Non-Executive Director (4694E)
February 10 2015 - 2:01AM
UK Regulatory
TIDMCWR
RNS Number : 4694E
Ceres Power Holdings plc
10 February 2015
10 February 2015
Ceres Power Holdings plc
("Ceres Power" or the "Company")
Appointment of Non-Executive Director
Ceres Power Holdings plc, a world leading developer of low cost,
next generation fuel cell technology, is pleased to announce the
appointment of Mr Aidan Hughes as a Non-Executive Director of the
Company with immediate effect. Aidan has also been appointed as
chairman of the Company's audit committee.
Aidan has over twenty years of senior finance experience in a
variety of listed companies. He was Finance Director at the Sage
Group Plc from 1993 to 2000, and a director of Communisis Plc from
2001 to 2004, having previously held senior accountant roles at Lex
Services Plc and Carlton Communications Plc.
Since 2004 he has been Non-Executive Director of Dialog
Semiconductors plc ("Dialog"), a UK company listed on the Frankfurt
stock exchange and a member of the German TecDax index. During his
tenure at Dialog, Aidan chaired its Audit Committee. He is also an
investor and adviser to a number of international private
technology companies and has a part-time executive role with
Corelogic Limited, a leading UK software company.
Aidan is a Fellow of the Institute of Chartered Accountants in
England and Wales and qualified as a chartered accountant with
PriceWaterhouse in the 1980s.
Commenting on the appointment, Alan Aubrey, Chairman of Ceres
Power, said: "The Board is delighted that Aidan has agreed to join
Ceres Power. We believe he will be a great addition, providing
strong financial and commercial inputs learned from many years of
experience in high growth technology businesses."
Further information:
In accordance with Schedule Two (g) and Rule 17 of the AIM Rules
for Companies, the following information in relation to the
appointment of Mr Hughes is disclosed:
Aidan John Hughes, aged 54, is or has been a director of the
following companies during the previous five years:
Current:
Dialog Semiconductor Plc
Corelogic Global Limited
Corelogic Mosaic Pty Limited
Framework Systems & Solutions Private Limited
Kids Kabin Limited
Substance Limited
Past five years:
Finnmac Solutions Limited
Applaud Web Solutions Limited
Other than the information provided above, there is no further
information to be disclosed under Schedule Two (g) and Rule 17 of
the AIM Rules for Companies.
Enquiries:
Ceres Power Holdings plc Tel. +44 (0)1403 273 463
Phil Caldwell, CEO
Richard Preston, CFO
N+1 Singer (Nominated Adviser and Broker) Tel: +44 (0) 20 7496 3000
Ben Wright / Alex Wright
Tavistock Communications Tel: +44 (0) 20 7920 3150
Mike Bartlett/James Collins
Notes to editors:
About Ceres Power
Ceres Power (http://www.cerespower.com/) is a world leading
developer of low cost, next generation fuel cell technology for use
in decentralised energy products that reduce operating costs, lower
CO(2) emissions, increase efficiency and improve energy security.
The Ceres unique patented Steel Cell technology operates on mains
natural gas and is manufactured using standard manufacturing
processes and conventional materials such as steel, meaning that it
can be mass produced at an affordable price for domestic and
business use.
www.cerespower.com
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
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