HMS Group: Board Change (approved)

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HMS Group (HMSG) 
HMS Group: Board Change (approved) 
 
23-Jul-2018 / 13:45 MSK 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
July 23, 2018 
 
           HMS Hydraulic Machines & Systems Group plc 
    (the "Company", and together with its subsidiaries, the "HMS Group") 
 
     Resolutions of the Extraordinary General Meetings of Shareholders 
 
         HMS Group (LSE: HMSG)(the "Group"), the leading pump and compressor 
 manufacturer and provider of flow control solutions and related services in 
Russia and the CIS, today announces that the following resolutions have been 
  approved by the Extraordinary General Meeting of Shareholders held on July 
                      23, 2018: 
 
      1) Mr. Ezio Vergani has been appointed as a Non- Executive Independent 
                      Director; 
 
  2) Mr. Giorgio Veronesi has been appointed as a Non- Executive Independent 
                      Director; 
 
           *** 
 
About HMS Group 
 
       HMS Group is the leading pump and compressor manufacturer, as well as 
 provider of flow control solutions and related services to the oil and gas, 
  nuclear and thermal power generation and water utilities sectors in Russia 
 and the CIS. HMS Group's products are mission-critical elements of projects 
    across a diverse range of industries. It has participated in a number of 
large-scale infrastructure projects in Russia, including providing pumps and 
    modular equipment to the Vankor oil field and pumping stations on recent 
trunk pipelines projects linking Russia's core oil producing areas to export 
    ports on the Pacific Ocean and Baltic Sea. HMS Group's global depositary 
    receipts ("GDRs") are listed under the symbol "HMSG" on the London Stock 
                      Exchange. 
 
For further information, please contact: 
 
Inna Kelekhsaeva               Alexander Rybin 
Deputy Head of Capital markets Head of Capital markets 
Tel: [phone]        Tel: [phone] 
[e-mail]         [e-mail] 
 
ISIN:          US40425X4079 
Category Code: BOA 
TIDM:          HMSG 
LEI Code:      254900DDFETNLASV8M53 
Sequence No.:  5773 
EQS News ID:   707009 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

July 23, 2018 06:46 ET (10:46 GMT)