Details of changes in the Board


 

TIDMBRAL 
 
RNS Number : 2034U 
Bramdean Alternatives Limited 
19 June 2009 
 

Details of changes in the Board of Bramdean Alternatives Limited (the "Company") 
Further to the announcement made by the Company on 18 June 2009, in accordance 
with rules 9.6.11 and 9.6.13 of the Listing Rules of the UK Listing Authority, 
the Company announces that the following changes have been made to its Board of 
Directors: 
Mr Brian Larcombe, Mr Ceasar Anquillare, Mr Michael Buckley and Mr David Moss 
have been removed as non-executive directors of the Company pursuant to a vote 
of shareholders at an extraordinary general meeting of the Company on 18 June 
2009 (the "EGM"). Their removal took effect immediately following completion of 
the EGM. 
Mr Jonathan Carr has been appointed as non-executive chairman of the Company. Mr 
David Copperwaite and Mr Mark Tucker have been appointed as non-executive 
directors of the Company. Each of these appointments was made pursuant to a vote 
of shareholders at the EGM and the appointments took effect immediately 
following completion of the EGM. 
 
 
In the past five years Mr Carr has been a director of the following companies: 
Current Directorships 
Directors Dealing Investment Trust plc 
Talisman 1st Venture Capital Trust plc 
Galaxy Asset Management Limited 
 
 
Past Directorships 
Govett Enhanced Income Investment Trust plc 
B.F.S Income & Growth Trust plc 
Framlington 2nd Dual Trust plc 
Income & Growth Trust plc 
Premier Absolute Growth Investment Trust plc 
Royal London U.K. Equity & Income Trust plc 
 
 
In the past five years Mr Copperwaite has been a director of the following 
companies: 
Present Directorships 
Advanced AIM Value Realisation Company Limited 
AnaCap Derby Co-Investment GP Limited 
AnaCap FP GP Limited 
AnaCap FP GP 11 Limited 
Channel Islands Management Services Limited 
CORESTATE General Partner Limited 
Earlswood Limited 
Edward Limited 
Freshwater Limited 
Global VIEW Investment Fund Limited 
Lloyds TSB Global MultiFund Allocation SICAV 
Lloyds TSB International Liquidity SICAV 
Lloyds TSB International Portfolio SICAV 
Porton Capital Technology 
Premier China Opportunities Fund Limited 
Premier Renewable Energy Fund Limited 
SPG Private Investments Limited 
SPG Public Investments Limited 
The Carrousel Fund 11 Limited 
The Central and Eastern European Fund Limited 
The Thai Prime Fund Limited 
Tumulus Limited 
 
 
Past Directorships 
Agricultural Commodities Trust Limited 
C Cap Limited 
CM Management Limited 
Danube Property Investments Limited 
Dara Capital Services Limited 
Europa Limited 
Investment Fund Services Limited 
JAH Real Estate Funds SPC 
Islands of Excellence Limited 
Porton BioTech Fund 1 
Smoothed Growth Funds SPC 
Smoothed Growth Investment Management Limited 
Structured Buy-Out Limited 
The Euro Spain Fund Limited 
The European Growth Fund Limited 
The Portugal Property Fund Limited 
The Vietnam Fund Limited 
Valencia Limited 
 
 
In the past five years Mr Tucker has not been a director of any publicly quoted 
companies. 
 
 
Mr Carr does not have any unspent convictions in relation to indictable 
offences; has not been a director of any company which in the previous 12 months 
has been involved in any receiverships, compulsory liquidations, creditors 
voluntary liquidations, administrations, company voluntary arrangements or any 
composition or arrangement with its creditors generally or any class of its 
creditors; has not been a partner of any partnership which in the previous 12 
months has been involved in any compulsory liquidations, administrations, 
receiverships or partnership voluntary arrangements; has not had any 
receiverships of any of his assets; and has not been the subject of any public 
criticisms by any statutory or regulatory authorities (including designated 
professional bodies) and has not been disqualified by a court from acting as a 
director of a company or from acting in the management or conduct of the affairs 
of any company. 
Mr Carr does not currently hold any shares in the Company. 
Mr Copperwaite does not have any unspent convictions in relation to indictable 
offences; has not been a director of any company which in the previous 12 months 
has been involved in any receiverships, compulsory liquidations, creditors 
voluntary liquidations, administrations, company voluntary arrangements or any 
composition or arrangement with its creditors generally or any class of its 
creditors; has not been a partner of any partnership which in the previous 12 
months has been involved in any compulsory liquidations, administrations, 
receiverships or partnership voluntary arrangements; has not had any 
receiverships of any of his assets; and has not been the subject of any public 
criticisms by any statutory or regulatory authorities (including designated 
professional bodies) and has not been disqualified by a court from acting as a 
director of a company or from acting in the management or conduct of the affairs 
of any company. 
Mr Copperwaite does not currently hold any shares in the Company. 
Mr Tucker does not have any unspent convictions in relation to indictable 
offences; has not been a director of any company which in the previous 12 months 
has been involved in any receiverships, compulsory liquidations, creditors 
voluntary liquidations, administrations, company voluntary arrangements or any 
composition or arrangement with its creditors generally or any class of its 
creditors; has not been a partner of any partnership which in the previous 12 
months has been involved in any compulsory liquidations, administrations, 
receiverships or partnership voluntary arrangements; has not had any 
receiverships of any of his assets; and has not been the subject of any public 
criticisms by any statutory or regulatory authorities (including designated 
professional bodies) and has not been disqualified by a court from acting as a 
director of a company or from acting in the management or conduct of the affairs 
of any company. 
Mr Tucker does not currently hold any shares in the Company 
 
 
Dealing Disclosure requirement:- 
 Following the announcement made on 11 May 
2009 the Company wishes to remind shareholders of the dealing disclosure 
requirements under the provisions of Rule 
 
 8.3 of the City Code on 
Takeovers and Mergers (the "Code") insofar as they apply 
 to the 
Company. 
 Under Rule 8.3, if any person is, or becomes, "interested" 
(directly or indirectly) in one per cent. or more of a class of "relevant 
securities" of a company listed on the Panel's Disclosure Table, all "dealings" 
in any relevant securities of that company (including by means of an option in 
respect of, or a derivative referenced to, any such relevant securities) must be 
publicly disclosed by no later than 3.30pm (London time) on the London business 
day following the date of the relevant transaction. 
 
 As was made clear in 
the Company's announcement of 30 April, the Company has in 
 issue two classes 
of relevant security as follows: 
 i. Sterling participating shares of no par 
value, of which there are 90,715,319 such shares in issue; and 
 ii. US Dollar 
participating shares of no par value, of which there are 78,573,876 such shares 
in issue. 
 Each Sterling share carries 2.0194 votes, and each US Dollar share 
carries one vote, at a general meeting of the Company. Accordingly, the total 
number of voting rights in the Company is 261,764,391. 
 
 A person will be 
treated as being subject to Rule 8.3 if he is interested in one per cent. or 
more of the Sterling shares or one per cent. or more of the US Dollar shares and 
should disclose any dealings in either of such class of relevant security 
accordingly. 
 
 Such disclosure should include: - 
 A. The number of US 
Dollar shares in which such person is interested and the percentage such 
interest represents of the total number of US Dollar shares in issue; 
and 
 
 B. The number of Sterling shares in which such person is interested 
and the percentage such interest represents of the total number of Sterling 
shares in issue; and 
 
 C. The total voting rights in the Company 
represented by the aggregate number of US Dollar and Sterling shares in which 
such person is interested. 
 
 Shareholders making such announcements should 
continue to use Form 8.3 albeit as 
 amended for the above purposes. Form 8.3 
can be found on the website of the Takeover Panel at 
www.thetakeoverpanel.org.uk/disclosure/disclosure-forms 
<file://www.thetakeoverpanel.org.uk/disclosure/disclosure-forms> . If 
shareholders are in any doubt as to the revised disclosure requirements notified 
in this announcement they should contact the Market Surveillance Unit of the 
Takeover Panel. 
 
 This requirement will continue until the date on which 
any offer becomes, or is declared, unconditional as to acceptances, lapses or is 
otherwise withdrawn or on which the "offer period" otherwise ends. If two or 
more persons act together pursuant to an agreement or understanding, whether 
formal or informal, to acquire an "interest" in "relevant securities" of the 
Company, they will be deemed to be a single person for the purpose of Rule 8.3 
and for the purpose of the requirements above. 
 
 Under the provisions of 
Rule 8.1 of the Code, all "dealings" in "relevant securities" of the Company by 
the Company or by the potential offeror, or by any of their respective 
"associates", must be disclosed by no later than 12.00 noon (London time) on the 
London business day following the date of the relevant transaction and should be 
disclosed with the necessary changes having made. 
 
 A disclosure table, 
giving details of the companies in whose "relevant securities" "dealings" should 
be disclosed, and the number of such securities in issue, can be found on the UK 
Panel on Takeovers and Mergers' (the "Panel") website at 
www.thetakeoverpanel.org.uk <file://www.thetakeoverpanel.org.uk> 
. 
 
 "Interests in securities" arise, in summary, when a person has long 
economic exposure, whether conditional or absolute, to changes in the price of 
securities. In particular, a person will be treated as having an "interest" by 
virtue of the ownership or control of securities, or by virtue of any option in 
respect of, or derivative referenced to, securities. 
 
 Terms in quotation 
marks are defined in the Code, which can also be found on the Panel's website. 
If you are in any doubt as to whether or not you are required to disclose a 
"dealing" under Rule 8, you should consult the 
Panel. 
 
 
 Enquiries 
 
Bell Pottinger Corporate & Financial Tel. +44 
(0) 20 7861 3232 
David Rydell / Olly Scott 
 
 RBC Offshore Fund Managers Limited 
 Robin 
Amer 01481 744 000 
 
 
ENDS 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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