Hightex Group PLC Result of AGM and Board Changes (8914L)
09 Julio 2014 - 9:07AM
UK Regulatory
TIDMHTIG
RNS Number : 8914L
Hightex Group PLC
09 July 2014
Hightex Group plc
("Hightex" or the "Company")
Result of AGM and Board Changes
Hightex, a leading systems engineering company, which designs,
fabricates and installs large area, cable supported, lightweight
membrane roofs and facades worldwide is pleased to announce that at
its Annual General Meeting ("AGM") held earlier today, all
resolutions were duly passed.
The Company also announces that, with immediate effect, Charles
DesForges has reverted to the position of non-executive chairman of
the Company and that it has appointed Ronaldsons LLP as its company
secretary.
As set out in the Company's annual report for the year to 31
December 2013 and notice of AGM, following the conclusion of the
AGM, Charles Sebag-Montefiore has retired as a director of the
Company. The Board wishes to reiterate their thanks for his
steadfast contribution to the Company during his eight years as a
non-executive of the Company. The Board intend to appoint a new
non-executive director as soon as practical.
For further information:
Hightex Group plc
Charles DesForges, Non-Executive Chairman Tel: +44 (0) 20 7603 1515
Frank Molter, Chief Executive Officer www.hightexworld.com
finnCap
Geoff Nash/Henrik Persson - corporate Tel: +44 (0)20 7220 0500
finance
www.finncap.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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