Polemos PLC Board Change (0945O)
15 May 2018 - 6:07PM
UK Regulatory
TIDMPLMO
RNS Number : 0945O
Polemos PLC
15 May 2018
15 May 2018
Polemos plc
("Polemos" or the "Company")
Board Change
The Company is pleased to announce the appointment of Dr Nigel
Burton as Chairman with immediate effect. Concurrent with the
appointment of Dr Burton to the Board, Hamish Harris resigns from
the Board with immediate effect to pursue other business
opportunities.
Dr Nigel Burton has over 25 years' experience in operational and
financial management, debt and equity financing, acquisition and
integration of businesses, disposals, IPOs and trade sales.
Following over 14 years as an investment banker at leading City
institutions including UBS Warburg and Deutsche Bank, including as
the Managing Director responsible for the energy and utilities
industries, Nigel has spent 15 years as Chief Financial Officer of
a number of private and public companies, including Navig8 Product
Tankers Inc, PetroSaudi Oil Services Limited, Advanced Power AG,
and Granby Oil and Gas plc. Nigel is currently Chief Executive
Officer of Nu-Oil and Gas plc and a Non-Executive Director of Strat
Aero plc, both of which are listed on AIM, and until March was a
Non-Executive Director of AIM listed Management Resource Solutions
plc.
Nigel is a Chartered Electrical Engineer and a Past President of
the IET. He has a B.Sc. (First Class Hons) in Electrical and
Electronic Engineering and a Ph.D in Acoustic Imaging from
University College London.
Nigel Burton owns 597,593,331 ordinary shares, representing 7.6%
of the share capital of the Company.
Nigel John Burton aged 60, currently holds or has held the
following directorships and partnerships in the last five
years:
Current directorships/partnerships Past directorships/partnerships
Wasdale Head Limited Procurement Services
(Delaware) Inc.
Wasdale Head Inn Limited New Day Energy Indonesia
Highbec Limited Limited
SenseToys Limited Management Resource Solutions
NU-Oil and Gas plc plc
ASD Visual Aids Limited
Gyrometric Systems Limited
Strat Aero International Limited
Strat Aero PLC
Dr Nigel Burton was a director of Pease Limited within 12 months
of the company appointing a liquidator in June 1998. The company
was subsequently liquidated.
There is no other information that is required to be disclosed
pursuant to Schedule 2 paragraph (g) or Rule 17 of the AIM Rules
for Companies.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
For further information, please contact:
Polemos PLC
Dr Nigel Burton, Chairman
Tel: +44 (0) 77 8523 4447
Beaumont Cornish Limited (Nomad)
Roland Cornish/ James Biddle
Tel: +44 (0) 20 7628 3396
www.beaumontcornish.com
Peterhouse Corporate Finance Limited (Broker)
Lucy Williams
Tel: +44 (0) 20 7469 0930
Novum Securities Limited (Joint Broker)
Colin Rowbury
Tel: +44 (0) 2073999400
This information is provided by RNS
The company news service from the London Stock Exchange
END
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