AGM resolutions
AFC Energy’s Annual Report and Accounts for the year ended 31 October 2007 was posted to all shareholders of the Company. Copies of the Annual Report and Accounts are available on the Company’s website at www.afcenergy.com.
All resolutions from today’s AGM were duly passed.
Appointment of Mitchell Field
AFC Energy plc announces the appointment to the Board of Mitchell Laurence Field as a non-executive Director with immediate effect.
Mitchell, aged 56, has considerable commercial experience. He is Managing Director and majority shareholder of Richards and Appleby Ltd, the cosmetics manufacturing company, where he takes responsibility for sales and marketing, overseeing all blue chip customers in the UK as well as exports to over 60 international companies.
In addition Mitchell has held investments and management interests in a range of other companies across a broad number of industries.
Current directorships
DF Thatcher (Investments) Limited
Cyclax Limited
Solar Cosmetics International Limited
Richards & Appleby Limited
Richards and Appleby Holdings Limited
Westmond Investments Limited
Cathedral Road Developments Limited
Leighton Denny Limited
The Original Swinky Company Limited
Directorships in the last 5 years (not current)
Daniel Field Limited
Theme Estates Limited
Cathedral Road Limited
Ark Business & Culture Communications (UK) Company Limited
Mitchell Field was a director of The Organic Hair Company Limited, which went into voluntary liquidation in 1980. Mitchell was also a director of Stephens Packaging Limited subsequent to its acquisition by Richards & Appleby Limited in August 1989. In October 1989 Stephens Packaging Limited went into voluntary liquidation.
There is no further information to be disclosed in relation to the above appointment pursuant to Schedule 2 paragraph (g) and Rule 17 of the AIM Rules for Companies.
Gerard Sauer, Chief Executive, AFC Energy said:
“As AFC Energy increases its own sales activity, we welcome Mitchell to the Board and look forward to seeing the Company benefit from his commercial expertise.”