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Pan PacificAggregate (MXO)

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Monday 27 July, 2009

Pan PacificAggregate

Result of AGM and Board Chang

RNS Number : 3207W
Pan Pacific Aggregates PLC
27 July 2009
 



PAN PACIFIC AGGREGATES PLC


RESULT OF ANNUAL GENERAL MEETING

AND

BOARD CHANGES


The Board of Pan Pacific Aggregates plc ('PPA' or the 'Company'), is pleased to confirm that all the resolutions proposed at the Annual General Meeting held earlier today were duly passed.


BOARD CHANGES


Following the Annual General Meeting, James Ladner, Non-Executive Chairman, tendered his resignation to the Board, with effect from 31 August 2009. The Board would like to thank James for his contribution to the Company and we wish him well for the future.


The Company is pleased to announce it has appointed William Voaden, Managing Director of the Company, as interim Executive Chairman with effect from the same date, until such time that a suitable non-executive chairman can be identified and appointed to the Board.


There are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules for Companies.


In addition, it is the intention of the Board to appoint Thomas Masney as Finance Director of the Company with effect from the same date.  A further announcement which will contain the information on Mr Masney required under Rule 17 of the AIM Rules for Companies, will be made in due course.



For further information, please see the Company's web site, www.panagg.com or contact:


Pan Pacific Aggregates plc

Tel: +44 (0) 20 7096 9580

William Voaden



Dowgate Capital Advisers Ltd

Tel: +44 (0) 20 7492 4777

James Caithie / Aaron Smyth



VSA Capital Limited

Tel: +44 (0) 20 7096 9589

Paul Backhouse



Lothbury Financial Limited

Tel: +44 (0) 20 7011 9411

Michael Padley / Libby Moss




This information is provided by RNS
The company news service from the London Stock Exchange
 
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