APR Energy PLC Director Changes (5799Z)
12 Dicembre 2014 - 8:00AM
UK Regulatory
TIDMAPR
RNS Number : 5799Z
APR Energy PLC
12 December 2014
12 December 2014
APR Energy: Director Changes
APR Energy, a global leader in fast-track power solutions,
announces the following changes as part of the Company's ongoing
restructuring of its Board to better align with corporate
governance best practice. Mr. Allen and Mr. Hawkes have agreed to
step down from the Board, with immediate effect. Following this
change, the Board will comprise a majority of Independent
Non-executive Directors.
Baroness Denise Kingsmill, Vice Chairman and Senior Independent
Director, said: "As APR Energy continues to mature as a publicly
listed company, it is important that the Board reflects a more
appropriate balance of independent directors. Matthew and Edward
have provided a tremendous contribution over the past three years.
We thank them for their experience, judgment and guidance which has
served the Company and its shareholders well over the past
years."
Matthew Allen and Edward Hawkes, commented: "APR Energy is a
global leader in its field and, following the GE transaction, we
are proud of its achievements. We have agreed to step down from the
Board to enable the Company to move forward into its next chapter,
with a more appropriate Board structure in place. We wish the Board
and the Company continued success in the future."
Enquiries:
APR Energy plc
Karen Menzel +44 (0) 777 590 6076
Capital MSL
Richard Campbell +44 (0) 20 3219 8800 / +44 (0) 7775 784 933
Richard Gotla +44 (0) 20 3219 8819 / +44 (0) 7904 122 207
About APR Energy
APR Energy is the world's leading fast-track mobile turbine
power business. We provide large-scale, fast-track power, providing
customerswith rapid access to reliable electricity when and where
they need it. APR combines state-of-the-art, fuel-efficient
technology with industry-leading expertise to provide turnkey power
plants that are rapidly deployed, customisable and scalable.
Serving both utility and industrial segments, APR Energy provides
power generation solutions to customers and communities around the
world, with an emphasis on Africa, the Americas, Asia-Pacific and
the Middle East. For more information, visit the Company's website
at www.aprenergy.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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