viewPeninsula Energy Ltd

Appointment of Non-Executive Director

/**/ p{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";}link{ color: blue }visited{ color: purple } .aj{size:21.0cm 842.0pt;margin:42.55pt 2.0cm 1.0cm 70.9pt;}div.aj{}p.bl{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin-bottom:6.0pt}span.bm{font-family:"Times New Roman","serif";color:black;font-family: "Arial","sans-serif"; font-size: 11.0pt; font-weight: bold}span.bn{font-family:"Times New Roman","serif";color:black;font-family: "Arial","sans-serif"; font-size: 10.0pt; font-weight: bold}span.bg{font-size:10.0pt; font-family:"Arial","sans-serif"}p.bo{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold; margin-bottom: 6.0pt}p.bp{margin:0cm;margin-bottom:.0001pt;text-align:center;font-size:10.0pt;font-family:"Courier New";font-weight:bold;margin-bottom:6.0pt}span.bq{font-family:"Times New Roman","serif";color:black;font-family:"Arial","sans-serif"}p.l,li.l,div.l{margin:0cm;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman","serif";} span.br{font-family: "Arial","sans-serif"; font-size: 10.0pt; font-div: italic}span.bs{font-family: "Arial","sans-serif"; font-size: 10.0pt; font-weight: bold}p.bt{margin:0cm;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman","serif";text-align: left}span.bu{font-size:10.0pt;font-family:"Arial","sans-serif"}p.bv{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold; text-align: justify}p.m,li.m,div.m{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";}span.bc{font-size:10.0pt;font-family:"Arial","sans-serif"}table.bw{margin-left:-5.4pt;border-collapse:collapse;border:none}td.ay{width:214.6pt;border:solid #BFBFBF 1.0pt; border-bottom:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt}p.bx{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify;text-autospace:none} td.ax{width:214.6pt;border-top:solid #BFBFBF 1.0pt; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid #BFBFBF 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.aw{width:214.6pt;border:solid #BFBFBF 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.av{width:214.6pt;border-top:none;border-left: none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.by{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold}table.bz{margin-left:-5.4pt;border-collapse:collapse}td.as{width:218.15pt;padding:0cm 5.4pt 0cm 5.4pt}td.ar{width:222.35pt;padding:0cm 5.4pt 0cm 5.4pt}tr.ao{height:15.45pt}td.aq{width:218.15pt;padding:0cm 5.4pt 0cm 5.4pt; height:15.45pt}td.ap{width:222.35pt;padding:0cm 5.4pt 0cm 5.4pt; height:15.45pt} tr.al{height:4.0pt}td.an{width:218.15pt;padding:0cm 5.4pt 0cm 5.4pt; height:4.0pt}td.am{width:222.35pt;padding:0cm 5.4pt 0cm 5.4pt; height:4.0pt} /**/
RNS Number : 2917C
Pennant International Group PLC
14 June 2019



FOR IMMEDIATE RELEASE                                                                                           14 June 2019 




Directorate Change



Pennant International Group plc ("Pennant", the "Group", or the "Company"), the AIM quoted supplier of integrated training and support solutions, products and services which train and assist operators and maintainers in the defence and regulated civilian sectors, is pleased to announce that Philip James Cotton has been appointed as a new Non-Executive Director of the Company with effect from 14 June 2019.


Mr Cotton, a Fellow of the Institute of Chartered Accountants in England and Wales, is a former KPMG partner with extensive experience of working with businesses in the defence and aerospace sectors (with audit clients including various BAE Systems group companies, Agusta Westland (now Leonardo Helicopters), Airbus UK, Eurocopter UK (now Airbus Helicopters), Rotork and VT Group).


Mr Cotton is currently the Chair of Governors of Solent University and also chairs the Audit Committee of World Sailing.  


Mr Cotton will chair Pennant's Audit Committee.


Commenting on the appointment, Philip Walker (CEO) said; "We are delighted to welcome Philip onto the Board and look forward to benefiting from his significant knowledge and expertise".



The following details in relation to the appointment of Mr Philip Cotton (aged 60) are disclosed in accordance with Schedule 2(g) of the AIM Rules:


Current directorships

Past directorships held within last five years






There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.





Pennant International Group plc


Philip Walker, CEO

David Clements, Commercial & Risk Director 

+44 (0) 1452 714 914

WH Ireland Limited (Nomad and Broker)


Mike Coe

Chris Savidge

+44 (0) 117 945 3470

Walbrook PR (Financial PR)

[email protected]

Paul Vann

Tom Cooper

+44 (0)20 7933 8780

Mob: +44 (0)7768 807631


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

Quick facts: Peninsula Energy Ltd

Price: 0.19

Market: ASX
Market Cap: $47.44 m

Create your account: sign up and get ahead on news and events


The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...



Peninsula Energy Ltd insulated from the challenging uranium price

Gus Simpson, managing director of US-focused uranium miner Peninsula Energy Ltd (ASX:PEN), brings Proactive Investors up to date on the company’s progress in the USA, where the company recently started production. The company is still in the ramp-up period, but the important thing is it has...

on 29/11/16