TIDMAVG
RNS Number : 4447T
Avingtrans PLC
14 November 2019
14 November 2019
Avingtrans plc
("Avingtrans" or the "Company")
Result of Annual General Meeting and Change of Director
The Company announces that all resolutions proposed to
shareholders at the Company's Annual General Meeting, held earlier
today, were duly passed.
Following the conclusion of the AGM, as previously announced in
the 2019 Annual Report, Graham Thornton, Non-Executive Director and
Chairman of the Remuneration Committee, has today retired and stood
down from the Board.
Graham has served Avingtrans as a Non-Executive Director for 10
years and the Board wishes to thank him for his valuable
contribution to the Company and wishes him well for the future. We
will miss his wise counsel.
The role of Chairman of the Remuneration Committee will be
assumed by John Clarke.
Avingtrans plc 01354 692391
Roger McDowell, Chairman
Steve McQuillan, Chief Executive Officer
Stephen King, Chief Financial Officer
N+1 Singer (Nominated Adviser) 020 7496 3000
Shaun Dobson/Lauren Kettle (Corporate Finance)
Mia Gardner/Rachel Hayes (Corporate Broking)
Newgate (Financial PR) 020 7653 9850
Adam Lloyd/ Tom Carnegie
Enquiries:
About Avingtrans plc:
Avingtrans designs, manufactures and supplies original
equipment, systems and associated aftermarket services to the
energy, medical and industrial markets worldwide.
Business units
Hayward Tyler - Luton & East Kilbride, UK and USA, China and
India
Specialises in the design, manufacture and servicing of
performance-critical motors and pumps for challenging
environments.
Energy Steel, Inc - Lapeer, Michigan, USA
Provider of custom fabrications for the nuclear industry,
specialising in: OEM parts obsolescence; custom component
fabrication; engineering design solutions; product refurbishment;
on-site technical support.
Stainless Metalcraft Ltd - Chatteris, UK and Chengdu, China
Provider of safety-critical equipment for the energy, medical,
science and research communities, worldwide, specialising in
precision pressure and vacuum vessels and associated fabrications,
sub-assemblies and systems.
Booth Industries - Bolton, UK
Designs, manufactures, installs and services specialist doors
and walls which can be tailored to be: blast and explosion proof;
fireproof; acoustically shielded; high security/safety; or
combinations of the above.
Ormandy Group - Bradford, UK
Design, manufacturers and servicing of off-site plant, heat
exchangers and other HVAC (heating, ventilation and air
conditioning) products.
Peter Brotherhood - Peterborough, UK
Specialises in the design, manufacture and servicing of
performance-critical steam turbines, turbo gen-sets, compressors,
gear boxes and combined heat and power systems.
Composite Products Ltd - Buckingham, UK
Centre for composite technology, parts and assemblies, serving
customers in industrial markets.
Scientific Magnetics - Abingdon, UK
Designs and manufactures superconducting magnet systems and
associated cryogenic systems for a variety of markets including MRI
and provides service and support for Nuclear Magnetic Resonance
instruments.
Tecmag Inc - Houston, USA
Designs, manufactures, tests and installs instrumentation,
including full consoles, system upgrades, and solid-state probes,
mainly for Magnetic Resonance Imaging (MRI) and Nuclear Magnetic
Resonance (NMR) systems.
Crown International Ltd - Portishead, UK
Designs and manufactures market-leading pole and support systems
for roadside signage and safety cameras, rail track signalling and
gantries.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGBIBBTMBBBBBL
(END) Dow Jones Newswires
November 14, 2019 06:15 ET (11:15 GMT)
Avingtrans (LSE:AVG)
Historical Stock Chart
From Apr 2024 to May 2024
Avingtrans (LSE:AVG)
Historical Stock Chart
From May 2023 to May 2024
