Belgravium Technologies PLC AGM Statement and Directorate Appointment (4156O)
28 Mayo 2015 - 1:01AM
UK Regulatory
TIDMBVM
RNS Number : 4156O
Belgravium Technologies PLC
28 May 2015
28 May 2015
BELGRAVIUM TECHNOLOGIES PLC
(AIM: BVM)
AGM Statement and Directorate Appointment
Belgravium Technologies, the provider of mobile on-board retail
solutions, is holding its Annual General Meeting ("AGM") today at
11.00 a.m.
At the AGM John Kembery, the Chairman, will make the following
statement:
"The Company is pleased to report the recent receipt of a
substantial order from Certas to supply and install mobile systems
across their English and Welsh petrochemical delivery fleet. The
initial order value is of approximately GBP1.2 million is for
delivery in the current financial year with a recurring annual
comprehensive software licence and managed service support
programme. There is also the potential for the systems to be rolled
out into Certas's Scottish fleet of vehicles in 2016.
However, because this order was anticipated in the first quarter
of 2015, trading in the early part of the year was slower than
anticipated. It was also affected by a more in depth integration
process of AFS into Feedback, than had been expected. Turnover and
profits are expected to recover by the end of the first half but
results for the first half will reflect the slow start to the
year.
As in previous years the results for the year as a whole are
expected to be heavily second half weighted and some good
prospective orders are currently being negotiated.
In addition, I am delighted to announce that following the AGM
today, Ian Martin will be appointed as a non-executive director of
the Company. Ian has significant experience both as an executive
and non-executive director both in public and private companies
including being previously chairman and CEO of Avesco and being
instrumental in its growth between 2002 and 2012. The board is very
much looking forward to working with Ian and benefitting from his
experience."
The following details in relation the appointment of Ian Paul
Martin (aged 54) are disclosed in accordance with in accordance
with Schedule 2(g) of the AIM Rules
Current directorships Past directorships held within
last five years
---------------------------- -------------------------------------
Chelverton Growth Trust plc AJRG Limited
Hypersonic Limited Ascot Underwriting Limited
JJ Locations Limited Ascot Underwriting Holdings Limited
Avesco plc
Avesco Group plc
Creative Technology Limited
CT Germany Limited
Forest Highways Limited
Forest Support Services plc
Forest Traffic Services Limited
Forest Traffic Signals Limited
Fountain Television Limited
Investinmedia Holdings Limited
Investinmedia Investments Limied
Media Control (UK) Limited
Presteigne Limited
Mclcreate Limited
Charter Broadcast Limited
There are no other disclosures required in accordance with
Schedule 2(g) of the AIM Rules
Contacts:
Belgravium Technologies Plc www.belgravium-technologies.com
John Kembery, Executive Chairman +44 (0) 7770 731 021
WH Ireland Limited (Nominated Adviser and Broker) www.wh-ireland.co.uk
Mike Coe / Ed Allsopp (Corporate Finance) +44 (0) 117 945 3470
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMBUGDUXDDBGUR
Belgravium (LSE:BVM)
Gráfica de Acción Histórica
De Jun 2024 a Jul 2024
Belgravium (LSE:BVM)
Gráfica de Acción Histórica
De Jul 2023 a Jul 2024