Change of Adviser
2004年4月1日 - 9:30PM
RNSを含む英国規制内ニュース (英語)
RNS Number:2139X
PNC Telecom PLC
01 April 2004
Press Release 1 April 2004
PNC TELECOM PLC
("PNC" or "the Company")
Change of Adviser / Board Changes
PNC Telecom plc is pleased to announce the appointment of Daniel Stewart &
Company Plc as broker and nominated adviser with immediate effect.
Furthermore, the Board of the Company welcomes the appointment of Mr Jeffrey
Pack as a Director following the resignation of Mr David Till. The Board would
like to welcome back Jeffrey as a director and thank David for his help and
support in bringing the business out of administration, a task he started last
summer and which was successfully completed in February 2004.
Matters for disclosure under paragraph (f) of Schedule 2 of the AIM Rules with
respect to the appointment of Jeffrey Pack as a non-executive Director of PNC
Telecom plc:
Full name: Jeffrey James Pack
Age: 57
Current directorships: Ealing Golf Club (1923) Limited
Directorships held within the PNC Telecom plc
last 5 years: Intrinsic Limited
Securicor Group Trustees Limited
Bridgend Custodial Services Limited
Phoenix Travel Limited
Securicor Management Services Limited
Securicor Hotels Limited
Securicor Recruitment Services Limited
Bedwas Bodyworks Limited
R.J. Bown Limited
Bown Vehicle Leasing Limited
Securicor Containers Limited
Securicor Omega Logistics Limited
There are no other matters that are required to be announced with regards to
this appointment.
For further information:
PNC Telecom Plc
Nigel Etherington, Company Secretary Tel: +44 (0) 1985 847777
www.pnctele.com
Media enquiries:
Bankside
Julian Bosdet / Alex Tweed Tel: +44 (0) 20 7444 4140
alexandra.tweed@bankside.com www.bankside.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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