Directorate Change + Annual Report + AGM notice (1954G)
27 Giugno 2012 - 8:00AM
UK Regulatory
TIDMBYOT
RNS Number : 1954G
Byotrol PLC
27 June 2012
27 June 2012
Byotrol plc
Directorate changes and posting of Annual Report
and Notice of Annual General Meeting
Byotrol plc ('Byotrol' or the "Company"), the developer of
anti-microbial hygiene technologies, announces that, at the Annual
General Meeting, Adrian Smith, Stephen Falder and Richard Bell will
retire from the Board. Stephen Falder will continue to support the
Company on technical and business development matters. Richard Bell
will continue as Company Secretary. The Board thanks its retiring
members for their contribution during their years as Directors.
At the Annual General Meeting, a resolution will be proposed to
appoint Duncan Grosvenor as a Director of the Company. Duncan will
become Finance Director. He joined the Company in October 2011 as
Head of Finance and is a Fellow of the Association of Chartered
Certified Accountants. He also has an MBA from Oxford Brookes
University.
The annual report for the year ended 31 March 2012 and the
notice of its Annual General Meeting ("AGM") have been sent to
shareholders and both documents are available to download from the
Company's website at www.byotrol.co.uk.
The AGM will be held at 2.30pm on 19 July 2011 at the offices of
finnCap, 60 New Broad Street, London, EC2M 1JJ.
Enquiries:
Byotrol plc 01925 742000
Gary Millar, Chief Executive
Richard Bell, Finance Director
finnCap Limited 020 7220 0500
Nominated Adviser and broker
Geoff Nash/Christopher Raggett
Winningtons 020 3176 4722
Tom Cooper / Paul Vann 0797 122 1972
Mr Grosvenor, aged 34, currently holds, and has held (including
all appointments during the five years preceding the date of this
announcement), the following directorships and partnerships, other
than the Company:
Current Directorships/Partnerships Past Directorships/Partnerships (in
the last five years)
----------------------------------- ------------------------------------
None New Horizons Global Limited
----------------------------------- ------------------------------------
Mr Grosvenor was a director of New Horizons Global Limited from
April 2010 to September 2011. New Horizons Global Limited entered
into a creditors' voluntary arrangement in June 2011 to repay its
creditors in full over a twelve month period by instalments.
There are no other matters to be disclosed under paragraph (g)
of Schedule 2 of the AIM rules.
Notes to Editors:
Byotrol plc (BYOT.L), quoted on AIM, is a leading microbial
technology hygiene company, operating globally in the Health, Food,
Leisure, Consumer, Industrial and Agriculture sectors, providing a
low toxicity product with a broad-based and long lasting efficacy
across all microbial classes; bacteria, viruses, fungi, moulds,
microbacteria and algae.
The Byotrol product can be used as a standalone product or as a
complementary biocide additive to existing products to improve
their performance in personal hygiene, domestic and industrial
disinfection, odour control, food production and food
management.
Founded in 2005, the Company has prioritised the development of
a technology that creates easier, safer and cleaner lives through
partnering with providers of essential goods and services. Byotrol
is the catalyst behind the aptly named global 'Hygiene
Revolution'.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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