EVER Evergreen Sec

    RNS Number : 2246K
  Evergreen Securities PLC
  16 December 2008
   

    16 December 2008
    Evergreen Securities Plc
    ('Evergreen' or the 'Company')
    Board Changes

    Evergreen Securities Plc (AIM: EVER), the cleantech investment company, today announces the appointment of Sam Wauchope as Non-Executive
Chairman of the Company and Nigel Wright as Executive Director, with immediate effect.

    Simultaneously, Peter Greensmith is stepping down as Chief Executive and interim Chairman, while Emma Myers and Laurence Holyoake are
also leaving the Board.

    The Company would like to thank Peter Greensmith, Emma Myers and Laurence Holyoake for their contributions during their time serving on
the Board, the makeup of which has changed to reflect the current market conditions on AIM.

    Evergreen is now devoting even more time to its investee companies, in order to realise value as and when opportunities arise. 

    Sam Wauchope, 56, has spent his career assisting ambitious young companies grow and achieve their potential. For 14 years he was Chief
Executive or Executive Chairman in the UK-listed sector, for businesses that included Acorn Computer Group, Oceonics and Ultrasis. He now
acts as an adviser 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, 58, 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 early 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 capacity he has worked previously with Ben Goldsmith, a
substantial Evergreen shareholder.

    For further information, please contact:
    Evergreen
    Nigel Wright                    020 7299 4116

    Nominated Adviser
    Seymour Pierce
    Jonathan Wright                 020 7107 8000

    Media queries
    New Century Media
    Simon Goodley                020 7930 8033

    Details of Samuel Alan Wauchope's and Nigel Charles Comstive Wright's current and past directorships and/or partnerships are set out
below in accordance with paragraph (g) of Schedule Two of the AIM Rules of the London Stock Exchange.
    Samuel Alan Wauchope
    Current 
    Property Recycling Group plc
    Plant Health Care plc
    You and Your Health Limited
    Progressive European Markets Ltd
    Progressive Developing Markets Ltd 
    Landover Wireless Corp [USA]

    Following appointment as Group Managing Director of Acorn Computer Group plc in April 1990, Sam Wauchope was appointed a non executive
director of Torus Group plc, a company in which Acorn had a 25% interest. Later that year receivers were appointed to Torus Group plc, which
owed creditors a total of some �600,000. Preferred and secured creditors of some �200,000 were paid in full, unsecured creditors received
nothing.

    Nigel Charles Comstive Wright

    Current

    No 1 Chingford Ltd 
    Drones Club Ltd 
    Fibre 7 UK Ltd

    Past Five Years

    Drones Fenwick Ltd
    Dexela Ltd
    Fitzdares Ltd
    Howper 275 
    Halecourt Ltd
    Radamec Group Ltd
    Ends.

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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