APR Energy PLC Directorate Change (3572I)
25 Marzo 2015 - 8:02AM
UK Regulatory
TIDMAPR
RNS Number : 3572I
APR Energy PLC
25 March 2015
For release: 25 March 2015
Directorate Change
Baroness Kingsmill to step down from APR Energy Board
APR Energy today announces that Baroness Denise Kingsmill has
informed the Board that she will step down from her role as Senior
Independent Director, with immediate effect, for personal reasons.
Baroness Kingsmill has served on the Board of APR Energy as Senior
Independent Director since its public listing in 2011 and, in 2014,
was appointed as Vice Chairman.
Haresh Jaisinghani has been appointed by the Board as Interim
Senior Independent Director, with immediate effect, until a
replacement can be named. The Board's Nomination Committee met and
has commenced a search to identify quickly a successor for this
important role, as well as to fill its remaining open Board
positions.
Baroness Denise Kingsmill said, "It has been a pleasure serving
on the APR Energy Board and it is with much regret that I must step
down from it in order to attend to personal matters. I am very
proud to have been a part of the Company's rapid growth and
development as a publicly listed company. I remain a true and
steadfast believer in APR Energy's business, strategy and
management team, and I look forward to seeing its continued
success."
John Campion, Chairman of APR Energy, said "On behalf of the
Board, I would like to thank Baroness Kingsmill for the outstanding
contribution she has made to the APR Energy Board and our Company,
playing an integral role in helping us grow into a mature, global
business. Her experience, wisdom and enthusiasm have been
invaluable, and I will forever be grateful for all the sound advice
and support she has provided me during the time we have worked
together. I am both personally and professionally sorry to see her
step down and know that she will be truly missed. I wish her all
the best."
About APR Energy
APR Energy is a global leader in large-scale, fast-track power
solutions, providing customers with 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.
Enquiries:
APR Energy plc
Lee Munro + 1 904 404 4576
CNC Communications
Richard Campbell +44 (0) 20 3219 8800 / +44 (0) 7775 784 933
Richard Gotla +44 (0) 20 3219 8819 / +44 (0) 7904 122 207
This information is provided by RNS
The company news service from the London Stock Exchange
END
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