Evocutis PLC - Directorate Change
RNS Number : 2095T
Evocutis PLC
01 October 2014
 



Evocutis Plc

("Evocutis" or the "Company")

 

Board Changes

 

Evocutis Plc announces that Hamish Harris has been appointed to the board with immediate effect as a non-executive director. 

 

Hamish holds a Bachelor of Commerce degree and worked in the investment banking industry for over 16 years in Singapore, Hong Kong and London.  He has also run a private equity vehicle targeting acquisitions in agriculture in South America in the last few years and is currently a director of a number of AIM quoted companies included AfriAg plc, Polemos plc and Octagonal plc.

In addition, Tom Bannatyne steps down from the board of the Company with immediate effect.  The board thanks Mr Bannatyne for his contribution since he has been with the Company.

The following information is disclosed pursuant to Rule 17 and schedule 2(g) of the AIM Rules for Companies:

Hamish Hamlyn Harris (Non-Executive Director), aged 44

Mr. Harris has an interest in 1,666,667 ordinary shares in the Company, representing 0.48% of the issued share capital.

Hamish Harris holds or has held the following directorships and/or partnerships in the last 5 years:

Current

 

Past

Marlin Atlantic Finance Ltd

 

None

Polemos Plc

 

 

AfriAg Plc   

 

 

Doriemus plc

 

 

Galleon Holdings plc

 

 

Octagonal plc

 

 

Veandercross Ltd

 

 

 

There is no further information on Hamish Harris which is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

For further information, please contact:

Evocutis plc

 

Donald Strang, Executive Director

+44 (0)20 7440 0640

 

www.evocutis.com

Cairn Financial Advisers LLP

 

James Caithie/Carolyn Sansom

+44(0) 20 7148 7900

 

www.cairnfin.com

 


This information is provided by RNS
The company news service from the
 
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