REG - Mercantile Ports&Log - Further re. Board Changes

Mercantile Ports & LogisticsAnnouncement

22/02/2022 10:00

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RNS Number : 4277C  Mercantile Ports & Logistics Ltd  22 February 2022

22 February 2022

 

 

Mercantile Ports & Logistics Limited

("MPL", the "Group" or the "Company")

 

Further re. Board Changes

 

Further to the Company's announcement of 31 January 2022 regarding the
proposed appointment of Dmitri Tsvetkov as a Non-Executive Director and Chair
of the Audit Committee, MPL is pleased to announce that Nominated Adviser
approval has been confirmed and thus Dmitri has been appointed to the board
with immediate effect.

The following disclosures are made pursuant to AIM Rule 17 and Schedule 2(g)
of the AIM Rules for Companies:

Dmitri Tsvetkov, aged 49, is currently or has previously been a director or
partner of the following companies or partnerships within the past five years:

 Current Directorships       Previous Directorships within the last five years
 OPG Power Ventures plc

Clarion Petroleum Limited

 Epiplex Limited

 

Dmitri Tsvetkov does not hold any ordinary shares in the Company.

There are no further disclosures to be made under Schedule 2g of the AIM Rules
for Companies.

 

Enquiries:

 

 MPL                    C/O SEC Newgate

                        +44 (0) 20 3757 6880

 Cenkos Securities plc  Stephen Keys

 (Nomad and Broker)     +44 (0) 20 7397 8900

 SEC Newgate            Isabelle Smurfit

 (Financial PR)         +44 (0) 20 3757 6880

                        mpl@newgatecomms.com (mailto:mpl@newgatecomms.com)

 

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