Results of the Extraordinary General Shareholders' Meeting of PJSC TransContainer

RNS Number : 2297J

PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN) announces that all resolutions were passed at its Extraordinary General Shareholders' Meeting, held today, 07 September 2016.

The EGM comprised the following resolutions:

1. The early termination of the Board of Directors;

2. The election of the following persons to the Company's Board of Directors:

1.   Alexey Yurievich Davydov

2.   Irina Alexandrovna Kostenets

3.   Sergey Lvovich Tugarinov

4.   Andrey Victrovich Tonkikh

5.   Yuri Victorovich Novozhilov

6.   Alexander Alexandrovich Panchenko

7.   Leila Mammed Zade

8.   Marat Magomedovich Shaidayev

9.   Irina Sergeevna Shytkina

10. Peter Lloyd O'Brien

11. Richard Andreas Werner

Short biographies of the new members of the Board of Directors are set out below:

Andrey Victorovich Tonkikh

Year of birth: 1977

Education:

·    Moscow State Academy of Water Transportation (1999), Law

Professional experience over the last 5 years:

·    2008-2012: Deputy Director of the Department for State Policy for Railway Transportation, Ministry of Transport of the Russian Federation

·    2012-2014: Deputy Executive Director of the Non-Commercial Organisation the "Council of Rail Transportation Operators"

·    2014 - 2015: Adviser, Steeltrans Ltd.

·    2015: Adviser, New Transportation Company Ltd.

·    2015-2016: Adviser to the Senior Vice President of Russian Railways

·    May 2016 - present: Director of Business Project Management, Russian Railways

Leila Mammed Zade  

Year of birth: 1975

Education:

·    Texas A&M University, Petroleum Engineering Finance, M.Sc.  

Professional experience over the last 5 years:

·    2010-2013: Vice President for Operations, Summa Group

·    2010-2013: Chairman of the Board, Stroynovatsia Ltd.

·    2010-2013: Chairman of the Board, GlobalElectroService Ltd.

·    2010-2013: Chairman of the Board, Intex Ltd.

·    2010-2013: Chairman of the Board, YaTEK Ltd.

·    2013-present: Creative Director, Russia Restaurant Group

·    February 2016 - present: Member of the Board, PJSC FESCO

·    March 2016 - present: Chairman of the Board, JSC YaTEK 

·    March 2016 - present: Executive Director, Summa Group

·    April 2016 - present: Member of the Board, JSC Open Port Nakhodka

·    June 2016 - present: Member of the Board, JSC United Grain Company

Peter Lloyd O'Brien  

Year of birth: 1969

Education:

·    Duke University, USA. (1991, B.Sc.)

·    Columbia University, USA (2000, MBA) 

Professional experience over the last 5 years:

·    2011-2015: Member of the Supervisory Board of the European Pension Fund

·    2012-2013: Independent Director, HRT

·    2012-2013: Chairman of the Board, JSC RusRailLeasing

·    2012-present: Member of the Board, JSC TMK

·    2012-present: Chairman of the Board, PJSC Transfin-M

·    2015-present: Independent Director, Chairman of the Audit Committee, PJSC T Plus

·    2010-2013: Chairman of the Board, Stroynovatsia Ltd.

·    2010-2013: Chairman of the Board, GlobalElectroService Ltd.

·    2010-2013: Chairman of the Board, Intex Ltd.

Enquiries:

About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As of 30 June 2016, it owns a network of 45 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture company KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises about 120 sales offices across Russia as well as presence in the CIS, Europe and Asia. TransContainer is listed at Moscow Exchange and LSE. Company's major shareholder with 50% +2 shares is United Transportation and Logistics Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.

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