25 February 2010
Metalrax Group PLC (the "Company")
Further re appointment of Chairman
Further to the announcement made by the Company at 7:00 a.m. today regarding the appointment of Stephen Boyd as Non-executive Chairman the following information is provided in compliance with the provisions of Rule 17 of the AIM Rules for Companies:
Directorships held during the past five years
|
Current
|
Previous
|
|
Avalon Plastics Limited and subsidiaries
|
Broomco (4165) Limited
|
|
Beckery Properties Limited
|
Broomco (4166) Limited
|
|
Biofuels Corporation Trading Limited
|
Broomco (4091) Limited
|
|
Broomco (3554) Limited
|
Citiech and Energy Systems Limited
|
|
Broomco (3555) Limited
|
Stapledon Holdings Limited
|
|
CAL Group Limited and subsidiaries
|
Vacuumatic Realisations Limited
|
|
Chamberlain Plastics Limited
|
|
|
Chaucer Foods Limited and subsidiaries
|
|
|
Daines and Hathaway Limited
|
|
|
Ecowatersave Limited
|
|
|
Feathercast Stone Products Limited
|
|
|
Jesmonite Limited
|
|
|
Milimar Limited
|
|
|
Mission plc
|
|
|
Pure Wafer plc
|
|
|
Pilgrim Food Group Limited
|
|
|
Pittards plc and subsidiaries
|
|
|
Principal Ventures Limited
|
|
|
Stephen Boyd Limited
|
|
|
Tersus Limited and subsidiaries
|
|
|
Vacuumatic Limited
|
|
Over the last 10 years Mr Boyd has advised a number of banks and venture capital funds in a restructuring capacity.
Mr Boyd was a director of Ricon Limited (2001), Parker Plant Limited (2001), Surface Inspection Group Limited (2003) and Citech Limited (2006) which were subject to asset sales with no deterioration in the position of creditors.
Vac Realisations Limited (2006) and Pittards plc (2005) were put into administrative receivership in order to transfer final salary pension schemes to the Pension Protection Fund.
In 2009 Broomco (4165), Broomco (4166), and Broomco (4091) were put into administration, where Mr Boyd was acting for the bank and its venture capital arm.
There are no further disclosures to be made in respect of Mr Stephen Boyd under the provisions of paragraph g of Schedule Two of the AIM Rules for Companies.
Enquiries:
|
Metalrax Group PLC
|
+44 (0) 121 433 3444
|
|
Andrew Richardson, Group Chief Executive
|
|
|
|
|
|
Arden Partners plc
|
|
|
Steve Douglas
|
+44 (0) 121 423 8943
|
|
Matthew Armitt
|
+44 (0) 20 7614 5924
|