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Chairman - David Bramwell
CEO - Ian Brodie
FD - Kevin Edwards
ED - John Restivo
Senior NED - Don Wilson

Audit Committee
David Bramwell (Chairman)
Don Wilson

Remuneration Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie

Nomination Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie

11 Feb 2009 - Appointment of Executive Director

INTELEK plc (“INTELEK”)

APPOINTMENT OF EXECUTIVE DIRECTOR

 
Intelek plc (AIM: ITK) whose activities include the design and manufacture of electronic systems and components for the satellite, wireless communications and defence sectors, is pleased to announce that John Restivo, President of its whollyowned subsidiary, Paradise Datacom, will join the Board of Intelek with effect from 11 February 2009 as an Executive Director.
 
John Restivo, aged 47, has been President of Paradise Datacom since April 2004, having joined in 2003 as Head of Business Development and Worldwide Sales. He has over 20 years experience within the satcom industry and has held senior appointments in Hughes, Radyne Comstream and, most recently, ViaSat.
 
John has held the following directorships or partnerships during the last five years:
 
Current Previous
Paradise Datacom Limited None
Paradise Datacom LLC
Intelek, Inc.
 
John Restivo holds 138,437 ordinary shares in Intelek (representing approximately 0.16 per cent. of the existing issued share capital. There are no further details required to be disclosed pursuant to Schedule Two, paragraph (g) (i) to (viii) of the AIM Rules. 
 
Ian Brodie, Chief Executive of Intelek, commented: 
 
"I am delighted that John is joining the Board of Intelek. We believe the competitive position of Paradise Datacom is gaining considerable strength from the broadening of its product range and also from the investment in new marketing and engineering offices in the Far East and America. This appointment further confirms the significance of Paradise Datacom to the Intelek group and our confidence in its future."
 
 
For further information, please contact:
 
INTELEK plc +44 (0)1793 827000
 
Ian Brodie, Chief Executive
Kevin Edwards, Finance Director
 
ALTIUM (NOMAD) +44 (0)161 831 9133
 

Mike Fletcher/Paul Lines

 
BUCHANAN COMMUNICATIONS +44 (0)20 7466 5000
 

Charles Ryland/Isabel Podda

 

 

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Interim Report for the six months ended 30th September 2009
Annual report ended 31st March 2009