Eco City Vehicles PLC Board Changes and Change of Adviser (9565S)
March 23 2016 - 3:00AM
UK Regulatory
TIDMECV
RNS Number : 9565S
Eco City Vehicles PLC
23 March 2016
23 March 2016
Eco City Vehicles PLC
("ECV" or the "Company")
Board Changes and Change of Adviser
The Company today announces the following changes to the board
of directors (the "Board").
Clive Carver joins the Board as a Non-Executive Director with
immediate effect. After qualifying as a chartered accountant with
Coopers & Lybrand in 1986, Clive pursued a career as a
corporate financier with Shire Trust, Kleinwort Benson, Price
Waterhouse, Williams de Broe and Seymour Pierce, culminating in his
role in 2006 as a founding Director and Head of Corporate Finance
of finnCap, which he undertook until 2011. Clive is currently
Chairman of three quoted companies and a non-executive director of
Darwin Strategic Limited.
In addition, John Swingewood (Non-Executive Chairman) and Ran
Oren (Non-Executive Director) have stepped down from the Board with
immediate effect. The Company thanks both John and Ran for their
significant contribution to the Company since their respective
appointments.
The Company is also pleased to announce that finnCap Limited has
been appointed as Nominated Adviser and Broker to ECV with
immediate effect.
The Board continues to evaluate acquisition opportunities in
line with the Company's investing policy, remains confident in the
Company's ability to complete a transaction by 20 July 2016 and
will update the market in due course.
The following information is disclosed in accordance with
Schedule Two paragraph (g) of the AIM Rules for Companies:
Clive Nathan Carver, aged 55 years, has been a director or
partner of the following companies during the five years preceding
the date of this announcement:
Current Within the past 5 years
---------------------------------- ------------------------
365Agile Group plc Lochard Energy plc
Roxi Petroleum plc Zeus Petroleum plc
Eargon Petroleum plc XCAP Securities plc
ELK Associates LLP finnCap Limited
ELK Corporate Services Limited fastjet plc
Ascent Resources plc
Ascent Resources d.o.o.
Darwin Strategic Limited
IAFYDS plc
Fairfax Close Management Limited
---------------------------------- ------------------------
There are no other disclosures required in relation to Rule 17
or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Enquiries:
Eco City Vehicles PLC
Charles Vivian, Non-Executive Director +44 20 7965 8149
MXC Capital Markets LLP (Financial Adviser)
Charlotte Stranner/Steven Zhang +44 20 7965 8149
finnCap Limited (Nomad and Broker)
Jonny Franklin-Adams/James Thompson +44 20 7220 0500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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