Results of AGM and Directorate Changes


 

TIDMSTEC 
 
RNS Number : 2784U 
Shieldtech PLC 
22 June 2009 
 

For immediate release22 June 2009 
 
 
 
 
Shieldtech plc (the "Company" or the "Group") 
 
 
 
 
 
 
Results of Annual General Meeting 
("AGM") 
and 
Board Changes 
 
 
 
 
Shieldtech plc announces that following its Annual General Meeting which was 
held earlier today all resolutions put to the shareholders including those 
necessary for the Company's refinancing were duly passed. 
Board Changes 
 
 
Following the AGM Adrian Bradshaw has retired as a non-executive director of the 
Company with immediate effect. 
 
 
The Company is pleased to announce that Pommy Sarwal has been appointed a 
non-executive director with immediate effect. Pommy Sarwal is a non executive 
member of the Boards of The Port of London Authority, British Waterways Limited, 
Infrastructure India plc, Christie Group plc and Hyde Housing Association. He is 
Chair of the Audit Committees of The Port of London Authority and Chatham 
Historic Dockyard. Previously he was from 2002 - 2006 Corporate Finance Partner 
at Deloitte & Touche; from 1998 - 2002 Head of the Infrastructure and Utilities 
industry team at Andersen Corporate Finance; and from 1987 - 1998 he was 
Corporate Finance partner at Binder Hamlyn and lead client service partner for a 
number of its publicly listed and large privately held corporate clients. 
 
 
Tim Wightman, Chairman, commented: 
"We would like to thank Adrian for all his hard work. He was fundamental in the 
acquisition of Aegis Engineering Limited and the introduction of Shieldtech to 
AIM in 2007. He was instrumental in introducing the new investors who have 
subscribed for the Loan Notes as part of the refinancing. We are grateful for 
his contribution whilst he has been on the Board and wish him well in the 
future." 
For more information please contact: 
+-------------------------------------------+----------------------------+ 
| Shieldtech plc                            | Tel: +44 (0) 1925 840048   | 
| Tony O'Neill, Chief Executive Officer     |                            | 
| Robert Denton, Group Finance Director     |                            | 
|                                           |                            | 
+-------------------------------------------+----------------------------+ 
| Seymour Pierce                            | Tel: +44 (0) 20 7107 8000  | 
| Nicola Marrin/Mark Percy                  |                            | 
+-------------------------------------------+----------------------------+ 
| Buchanan Communications                   | Tel: +44 (0) 20 7466 5000  | 
| Tim Anderson / Isabel Podda / Ben Romney  |                            | 
+-------------------------------------------+----------------------------+ 
 
 
 
 
Disclosure of Directorships under Schedule 2 of the AIM Rules 
(Pommy) Prodaman Kumar Sarwal, aged 58, is or has been a director or a partner 
of the following companies or partnerships during the previous five years: 
 
 
Current directorships and partnerships: 
 
 
British Waterways Limited 
Chatham Historic Dockyard Trust (The) 
Christie Group plc 
Hyde Housing Association 
Infrastructure India plc 
Martlet Homes Limited 
Master Ropemakers (Trading) Limited 
Master Ropemakers Limited 
The Money Portal Limited 
Port of London Authority 
Venners Limited 
 
 
Directorships / partnerships held within the previous five years: 
 
 
Deloitte & Touche 
 
 
 
 
There are no other matters which are required to be announced with regard to 
this appointment under paragraph (g) of Schedule 2 of the AIM Rules. 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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