Re Board Appointments
2007年8月10日 - 6:04PM
RNSを含む英国規制内ニュース (英語)
RNS Number:8790B
Public Recruitment Group plc
10 August 2007
Public Recruitment Group plc
("PRG" or the "Company")
Re Board Appointments
Further to the announcement released on 25 April 2007 stating the appointment of
Luke Johnson and Dennis Hall as Non-executive Directors of the Company and
Daniel Urmson as Group Finance Director, PRG notifies the market of the
following information required under paragraph (g) of Schedule 2 of the AIM
Rules for Companies:
Full Name Age Current Directorships / Partnerships Past Directorships / Partnerships
Dennis John Hall 42 Cerillion Technologies Limited RR International Limited
Alan Paine Knitwear Limited JDR Composite Solutions Limited
Granville Private Equity Spain SA SGECR
Luke Oliver Johnson 45 Cedar Pharma Limited Acquisitor plc
Elderstreet VCT plc Acquisitor Holdings Limited
Giraffe Concepts Limited Assembly Theatre Limited
GRA Acquisition Limited Integrated Dental Holdings Limited
Interquest Group plc Keel Haul Limited
Interquest (UK) Limited Healthy Living Centres Limited
Risk Capital Partners Limited Signature Restaurants Limited
The Cobden Club Limited Third Stage Productions Limited
Seafood Holdings Limited NewMedia SPARK plc
Patisserie Holdings Limited STS Flooring Distributors Limited
Patisserie Valerie Holdings Limited J2C plc
APT Controls Limited
Superbrands Limited
Channel 4 Television Corporation
Daniel Edward Urmson 32 None None
(previously Daniel Edward
Scanlan-Urmson)
In response to paragraph (g) (v) of Schedule 2 of the AIM Rules:
Luke Johnson was Non-executive Chairman of Just Tyres Ltd, which went into
administrative receivership in October 2001, and Mr. Johnson resigned as a
Director at that time. Sunday Business Newspapers Limited and Utility Cable PLC,
companies in which Luke Johnson was Non-executive Director until March 1997 and
May 1998 respectively, both went into administrative receivership on 22 July
1997 and 14 September 1998 respectively. Mr. Johnson was also Non-executive
Chairman of Income Tax Professionals Limited, which went into creditors'
voluntary liquidation in May 1999. No criticism was attached to Mr. Johnson
whatsoever in any of the matters detailed above.
Dennis Hall was a Director of JDR Composite Solutions Limited but he resigned
when the company went into administration in March 2005.
There are no further details in relation to the above appointment which require
disclosure under paragraph (g) of Schedule 2 to the AIM Rules.
Enquiries:
Public Recruitment Group plc
Daniel Urmson Tel: + 44 (0) 114 283 4925
Group Finance Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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