PROV Proventec

TIDMPROV

RNS Number : 8483Z

Proventec PLC

21 January 2011

 
 Press Release   21 January 2011 
 

Proventec plc

("Proventec" or the "Company")

Directorate Change

Proventec plc (AIM:PROV, Alternext:ALPTC), a provider of specialist steam cleaning and coatings technologies, announces today that following a successful reorganisation of the Company's Dutch operations Guido Schoenmakers is stepping down as Chief Operating Officer to pursue other business opportunities and that Frank Verell has been appointed to the Board as a non-executive director. Both Board changes are with immediate effect.

Frank Verell is the Finance Director for Amsterdams Effectenkantoor B.V. ("AEK"), an international wholesale broker and the Company's adviser in the Netherlands. Frank has held this position since 1997 and is responsible for all finance, legal and corporate finance matters of AEK. In 2008, he was appointed as Finance Director to AEK Groep B.V. which is the holding company of Amsterdams Effectenkantoor.

Other finance director positions held during this period included, amongst others, Probrokerage B.V., a Pan-European wholesale broker. Frank has masters degrees in Economics and Tax Law from the University of Amsterdam and a post master degree in Accountancy from the VU University in Amsterdam.

David Chestnutt, Chief Executive of Proventec, said: "We are delighted that Frank has agreed to join Proventec. We are pleased to have been able to attract an individual of his calibre and we very much look forward to working with him. The Board also joins me in thanking Guido for his significant contribution in assisting with the successful reorganisation of our Dutch operations and now this has been completed we wish him well for the future."

In accordance with Schedule 2(g) of the AIM Rules the following information in relation to the appointment of Mr. Frank Verell, aged 45, to the Board of Proventec is disclosed:

Current Directorships and Partnerships:

- None

Directorships and Partnerships held in the last five years:

- None

Save for the information disclosed above there is no other information falling to be disclosed on Mr Verell under Schedule 2(g) of the AIM Rules.

The Company also announces that its Annual General Meeting ("AGM") will be held in early March 2011 and further details will be announced when the Company posts the Annual Report & Accounts and Notice of AGM to shareholders in early February.

- Ends -

For further information, please contact:

 
 Proventec plc 
 David Chestnutt, Chief Executive   Tel: + 44 (0) 151 706 0626 
 dchestnutt@proventecplc.com              www.proventecplc.com 
 
 
 Seymour Pierce Limited 
 Nicola Marrin       Tel: + 44 (0) 20 7107 8047 
 Corporate Finance        www.seymourpierce.com 
 

Media enquiries:

 
 Abchurch Communications 
 Henry Harrison-Topham / Simone     Tel: +44 (0) 20 7398 7728 
  Elviss 
 simone.elviss@abchurch-group.com      www.abchurch-group.com 
 

Notes to editors:

Proventec manages a complementary portfolio of integrated businesses that specialise in hygienic solutions. Headquartered in Liverpool, UK, the Company operates in global markets, pioneering developments within the healthcare, food manufacturing, hospitality industries, transportation, construction, and other sectors. Companies in Proventec's portfolio include:

 
 Company                  Business area                              Employees 
                          The world's leading provider of low 
                           pressure, chemical-free, specialist dry 
 OspreyDeepClean           saturated steam cleaning technology.      34 
                          Provider of general cleaning products 
 Contico Manufacturing     and janitorial equipment and supplies.    45 
                          Manufacturer and distributer of 
                           automated cleaning systems and 
                           products including portable high 
                           pressure washers, self-service 
 Frank                     vehicle wash stations and dry steamers.   22 
 

Proventec Healthcare provides innovative solutions for infection control and effective cleaning in the healthcare sector. The Company's specialist steam cleaning technology has been successfully proven in clinical trials with University College London Hospitals to rid all areas and combat the spread of micro-organisms, including 'superbugs' such as MRSA and Clostridium difficile. The Company, which employs a team of five, has developed specialist, patented tooling, which has been designed to be used within hospitals on a daily basis and enable the user to clean difficult to reach areas including mattresses, bed frames and curtains without the use of antimicrobial chemicals that may contribute to microbial resistance.

The Company joined the AIM Market in June 2002 and was dual listed on Alternext in May 2008. For further information please visit www.proventecplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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