CLIMATE HUMAN CAPITAL PLC - Result of Meeting.
CLIMATE HUMAN CAPITAL PLC ("CHC" or "the Company") Results of General Meeting Completion of Fundraising and Changes to the Board
The Directors of CHC are pleased to announce that all of the resolutions proposed at today's general meeting were passed and that accordingly, the Company has completed the:
* fundraising of [pounds]465,000 (before expenses) through a subscription for 4,650,000 new ordinary shares at 10 pence per share ("Ordinary Shares") (the "Subscription"); and * capitalisation of the principal amount of a [pounds]35,000 loan owing to the Company's Chief Executive Officer, Michael Brennan, resulting in the issue of 350,000 new Ordinary Shares to Michael Brennan at 10 pence per share (together with the Subscription, the "Transaction").
Following completion of the Transaction, Peter Evans (Non-executive Chairman) and Wayne Holtshausen (Non-executive Director) have stepped down from the board. Eduard Sparkes (currently a Non-executive Director) has replaced Peter as Non-executive Chairman and Richard Ward and Paul Bell have been appointed as additional Non-executive Directors.
Following these changes, the constitution of the board is as follows:
Eduard Sparkes (Non-executive Chairman)
Michael Brennan (Chief Executive Officer)
Paul Turner (Finance Director)
Richard Ward (Non-executive Director)
Paul Bell (Non-executive Director)
Richard Robert Anthony Mark Ward, aged 44, is presently a director of the companies listed in the column headed "Current Directorships" in the table below and within the last five years he has also been a director of the companies listed in the column headed "Past Directorships" in the table below.
Following the Transaction, Richard is interested in 800,000 Ordinary Shares representing approximately 9.97% of the Company's issued share capital.
Paul Anthony Bell, aged 45, is presently a director of the companies listed in the column headed "Current Directorships" in the table below and within the last five years he has also been a director of the companies listed in the column headed "Past Directorships" in the table below.
Following the Transaction, Paul is interested in 4,475,000 Ordinary Shares representing approximately 55.80% of the Company's issued share capital.
There is no further information to be disclosed under paragraph 18 of Appendix 1 of the PLUS Rules for Issuers.
Commenting on the Proposals, Mike Brennan, Chief Executive Officer of CHC said: "I would like to thank both Peter and Wayne for their valuable contributions to CHC during their time as directors of the Company. We are delighted to welcome Paul and Richard to the board who's depth of knowledge in the recruitment sector will be of great assistance during this exciting time in the Company's development." Enquiries: Climate Human Capital plc Tel: 020 7491 6948 Mike Brennan WH Ireland Limited Tel: 0161 832 2174 Dan Bate Richard Current Directorships Past Directorships Ward Bellward Properties Limited Cainskills Limited Short Message Services Limited Evolve Management Resources Limited Clement May Limited Evolve Management UK Limited Letjoknow Limited Etica Limited Quantum Securities UK Limited One in a Million Designs Limited CIQ Management Limited Shorterm Group Limited Burnham Group Limited Shorterm Limited Short Message Services Limited Shorterm Employment Limited Shorterm Holdings Limited Shorterm Trustees Limited Engineersonthenet.com Limited Globe Personnel Services limited Oval (1512) limited Second Site Recruitment Limited Paul Current Directorships Past Directorships Bell Styles & Wood Limited Pavillion Associates Limited Allied Protective Safety Limited Universal Payroll Services Limited Hexagon Contract Services Limited Longdawn Solutions Limited Hexagon Contracts Limited Hilldown Consortium Limited Hexagon I.T. Services Limited Laymead Management Limited Hexagon Solutions Limited Westbreeze Associates Limited Lyncot Consultants Limited Hexagon Services UK Limited Allied Tech Contract Services Universal Project Services Limited Limited Cartel Promotions & Hospitality Jobtext Services Limited Limited Tradetext Services Limited Hexagon Contractor Services Limited Bellview Trading Limited Allied Payroll Services Limited Orionstar Management Limited Pavillion Management Limited Lyncot Management Consultants Limited Pavillion Payroll Services Limited Lyncot Payroll Services Limited Pavillion Legal Limited Lyncot Resources Limited Lyncot Capital Limited Hexagon Administration Limited Lyncot Recruitment Limited Saxon Marketing Limited Rosemead Resources Limited Deadrock Capital Management Limited Universal Compliance Limited Hexagon Industries Limited Conquer Management Limited Hexagon Mgt Services Limited Universal Commodity Limited Jacinda Productions Limited Universal Mgt Services Limited Quantum Securities UK Limited Pavillion Construction Limited Bellward Properties Limited Embrace International Limited Crestwing Consultants Limited Kingfield Corporation Limited Netgold Services Limited Hilldean Services Limited Valdezz Limited Goldhurst Enterprises Limited Greenrise Solutions Limited Hexagon Consulting and Construction Limited Skymech Services Limited Fuschsia Enterprises Limited Hexagon Administration Services Limited Jetswim Limited MG (UK) Services Limited Crestwing Corporation Limited Matrix Business Consultancy Limited Hexagon Capital Limited A&L Services Limited Hexagon Associates Limited EV Construction Limited Centax Consultants Limited Finance Services Limited Napdene Limited Pavillion Property Limited Bleechvale Services Limited Deluxe Consultancy Limited Rednet Management Limited Extreme Management Limited Bayman Solutions Limited First Payment Management Limited Matrix Business Solutions (UK) Limited Green Place Management Limited Hexagon Consultants (UK) Limited Hustle Limited Birchmoor Enterprises Limited Pavillion Education Limited Hallwell International Limited Construction & Building Contracts Limited Pavillion Accountancy Limited Arion IT Services Limited Brookway Consortium Limited Arion Payroll Services Limited Gridmax Trading Limited Barrule Services Limited Heartstone International Limited Conister Consultants Limited Nexgen Services Limited Romney Consultants Limited Norstrad Associates Limited Rushen Engineering Limited Maurice Martin Associates Limited Broach Management Limited Logic Global Logistics Limited Universal Back Office Services Logic Logistics Limited Limited Capital Western Limited Dustbury Limited Excelcia Western Limited Longdawn Solutions Limited Firm Western Limited Burnham Group Limited Global Capital Limited CIQ Management Limited Allied Security (UK) Limited Etica Limited Hexagon Global Services Limited Hexagon Services UK Limited Hexagon Construction UK Limited Evolve Management Resources Limited Pavilion Management Services Sun Air Developments Limited Limited Pavillion Consultancy Limited Allied Management UK Limited Universal Effects Limited EVX Contract Service Limited Universal Facilities Limited Fab Associates Limited Full Circle Care Limited Allied Site Cleaning Services Limited Spring Oak Developments Limited Alandale Management Services Springoak Developments (Bamburgh) Limited Limited Deltaguard Limited Mazec Associates Limited Evolve Management Limited (Liq) Trocaru Consulting Limited Solo Contractors Limited Hexagon Engineering Limited (Liq) Hexagon Technical Services Limited (Liq) Cyberhouse Enterprises Limited (Liq) Goldmoor Enterprises Limited (Liq) Pavillion Law Limited (Liq) Greatcase Limited (Liq) Fencrest Enterprises Limited (Liq) Whitefriars International Limited (Liq) Chequers Consultants Limited (Liq) Rockingham International Limited (Liq) Corevale Services Limited (Liq) Rednet Associates Limited (Liq) Heywood Engineering Limited (Liq) Strand Engineering & Consulting Limited (Liq) Hexagon Technical Limited (Liq) (Liq) = in liquidation
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|Publication:||PR Newswire UK Disclose|
|Date:||Apr 27, 2011|
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