Haydale Graphene Industries PLC Directorate Change and Posting of Annual Report (8040E)
01 November 2022 - 8:00AM
UK Regulatory
TIDMHAYD
RNS Number : 8040E
Haydale Graphene Industries PLC
01 November 2022
For immediate release 1 November 2022
Haydale Graphene Industries plc
('Haydale' or the 'Group')
Directorate Change and Posting of Annual Report
Further to the Board's stated intention at the time of the
Company's last fundraising, Haydale is pleased to announce the
appointment of Ryan Howard as a Non-Executive Director, effective 1
November 2022.
Since 2013, Mr Howard has been responsible for growth and
strategic development for multi award winning City Energy Network
Limited where he is National Business Director. The Board are
confident that his reputation and experience within the energy and
building Industries will accelerate and enhance Haydale's
commercial activities in these sectors.
City Energy Network Limited is a wholly owned subsidiary of
Diversity Network Holdings Ltd, which holds 48,634,955 ordinary
shares in the Company, representing 6.2 per cent of the Company's
voting rights.
The Company confirms that copies of its 2022 Annual Report and
Notice of AGM are being posted to shareholders today. Copies are
now available from the Company's investor relations website at
www.haydale-ir.com in accordance with AIM Rule 26. The Annual
General Meeting will be held at 11.00 a.m. on 29 November 2022, at
Haydale's Head Office at Clos Fferws, Parc Hendre, Capel Hendre,
Ammanford, SA18 3BL.
Commenting on the new appointment, CEO Keith Broadbent,
said:
"Ryan brings significant commercial acumen to the Company and
his immediate connection to the energy sector and the wider
construction industry will be of major benefit as we introduce some
of our end product technologies into that arena."
- Ends -
For further information:
Haydale Graphene Industries plc
Keith Broadbent, CEO Tel: +44 (0) 1269 842946
Sarah Thomas, Marketing Manager Tel: +44 (0) 1269 507026
finnCap (Nominated Adviser & Broker)
Julian Blunt / Edward Whiley, Corporate Finance Tel: +44 (0) 20 7220 0500
Andrew Burdis, ECM
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
The following information regarding the appointment of Ryan
Howard, aged 50, is disclosed under Schedule 2(g) of the AIM Rules
for Companies:
Current directorships and/or Former directorships and/or
partnerships: partnerships (within the last
five years):
City Energy Network Limited Green Deal confused LTD
Enhance Energy Solutions Limited Warm UK Consulting Limited
Simply Electric Metering Limited Get Warm LTD
Diversity Network Limited
Mudrock Investments Limited
Mr Howard is a director of Enhance Energy Solutions Ltd which
was put into creditors voluntary liquidation on 2 April 2018. The
liquidation remains in process though at the last statement of
affairs dated 7 June 2022 the company had no secured creditors,
Crown creditors totalling cGBP35,100 and other unsecured creditors
of cGBP26,400.
There are no further disclosures to be made under Schedule 2(g)
of the AIM Rules for Companies.
Notes to Editors
Haydale is a global technologies and materials group that
facilitates the integration of graphene and other nanomaterials
into the next generation of commercial technologies and industrial
materials. With expertise in graphene, silicon carbide and other
nanomaterials, Haydale can deliver improvements in electrical,
thermal, and mechanical properties, as well as toughness through
its state-of-the-art functionalisation. Haydale has granted patents
for its technologies in Europe, USA, Australia, Japan, and China
and operates from five sites in the UK, USA, and the Far East.
For more information please visit: www.haydale.com
LinkedIn: Haydale-ltd
Twitter: @haydalegraphene
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