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New Notice to Shareholders.
Notice of General Meeting to be held 21 September 2009, and voting proxy form.

Directors

Sam Wauchope (age 56)
Sam has spent his career assisting ambitious young companies grow and achieve their potential. For 14 years he was Chief Executive or Executive Chairman of in the UK-listed sector, for businesses that included Acorn Computer Group, Oceonics and Ultrasis. He now acts as an advisor or Non-Executive Director to fast growing technology based companies, with a particular emphasis on sustainable development. Non-Executive appointments have included companies such as ARM Holdings, Waste Recycling Group and Plant Health Care. Sam has extensive experience of IPOs, acquisitions, spin-outs, disposals, capital raising and other corporate transactions, both in the UK and internationally.

Nigel Wright (age 58)
Nigel is a chartered accountant with an MBA from INSEAD. He has a background in venture capital and was Managing Director of Industrial Technology Securities (ITS), a successful ealy stage technology fund manager that he co-founded and which more than doubled its capital. Nigel now specialises in advising early stage businesses, in which he has worked previously with Ben Goldsmith, a substantial Evergreen shareholder.

 


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This site was last modified on 24th November 2009.