Directorate Change
August 13 2009 - 4:58AM
UK Regulatory
TIDMBNLN
RNS Number : 3829X
Bateman Litwin N.V.
13 August 2009
Bateman Litwin N.V. ("Bateman Litwin" or the "Company")
Directorate Change
Amsterdam, The Netherlands 13 August 2009 - Bateman Litwin N.V. announces that
Roderick Balfour has resigned as a non-executive director with immediate effect
and will not become Chairman as was previously intended. This is due to an
unexpected increase in Roderick Balfour's principal business commitments which
will prevent him from dedicating the warranted time to the affairs of Bateman
Litwin.
A nominations committee, comprising of David Granot and Edward Walshe both
non-executive directors, has been established to identify and recommend a new
Chairman. In the meantime, John Charlton will continue to serve as interim
Chairman.
Enquiries:
+---------------------------------------------+---------------------------+
| Bateman Litwin | Tel: + 44 (0)20 7799 8307 |
| David Lamont, Chief Executive Officer | |
| Davis Larssen, Chief Financial Officer | |
| Ingrid Boon, Investor Relations Manager | |
| | |
+---------------------------------------------+---------------------------+
| Credit Suisse Securities (Europe) Limited | Tel: +44 (0)20 7888 8888 |
| Nominated adviser and joint broker | |
| Jon Grussing | |
| Will MacLaren | |
| | |
+---------------------------------------------+---------------------------+
| Oriel Securities Limited | Tel: +44 (0)20 7710 7600 |
| Joint broker | |
| Richard Crawley | |
| | |
+---------------------------------------------+---------------------------+
About Bateman Litwin N.V.
Bateman Litwin is a supplier of technology, engineering, procurement and project
management services to the world's energy and resource industries. To find out
more, visit Bateman Litwin at: www.bateman-litwin.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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