Board Changes
September 24 2003 - 12:21PM
UK Regulatory
RNS Number:1421Q
Eckoh Technologies PLC
24 September 2003
24 September 2003
Eckoh Technologies plc
Board Changes
Eckoh Technologies plc ("Eckoh"), a leading European speech application services
provider, is pleased to announce three new board appointments following the
acquisition of Intelliplus Group. Mike Neville has been appointed as Business
Development Director, Peter Reynolds as Non-Executive Director and Martin Smith
as Non-Executive Director. These appointments will become effective from 24
September 2003.
Following these appointments Nick Alexander, Neil Macdonald and Craig Niven
hereby resign as Non-Executive Directors with effect from 24 September 2003.
David Best, Chairman of Eckoh commented:
"I would like to thank Nick, Neil and Craig for their support and counsel over
the last few years and welcome Mike, Peter and Martin to the Board. We look
forward to their help in integrating Intelliplus into Eckoh, and using their
considerable business and telecommunications experience to move the group
forward."
In accordance with paragraph (f) of Schedule 2 of the AIM Rules the following
disclosures for Mike Neville, Peter Reynolds and Martin Smith are enclosed:
Michael Neville (aged 47):
Current directorships:
Intelliplus Holdings plc, Intelliplus Group plc, Freecom.net GB PLC, Swwwoosh
Limited, Medius Networks Limited, Virtue Broadcasting plc and Felix Corporation
Limited.
Former directorships in the last five years:
Avorta Limited, Cashcade Limited, Oncue Telecommunications Limited, Webmeterimg
Limited, Interline Limited, Big Mistake Limited, Dappanet Limited and Integrated
Media Technologies plc
Hugh Ronald Peter Reynolds (aged 65):
Current directorships:
Withnell Unit Assembly Limited, Wilshaw plc (and subsidiaries), Sterling Designs
Limited, S.G. Magnets Limited, Swallow Ventures Limited, Intelliplus Group plc
and Sterling Kitchens Limited
Former directorships in the last five years:
Maidborough Limited, Bracecard Limited, Noticeward Limited, TW9 Limited and
Withnell Kitchens Limited,
Martin Edward Smith (aged 48)
Current directorships
Intelliplus Group plc, MES Investments Limited, Applied Technology Monitoring
plc, Wide Games Limited, Designer Addict Limited and Smart Prepay Limited
Former directorships in the last five years:
Mobile Telecom plc, Mobile Telecom Group Limited, Bestmaster Limited, London
Radiophone Limited, Metro-phones Limited, Mobile Distribution Limited, The Word
(Retail) Limited, Celtic Group Limited, Celtic Retail Limited, The Word Direct
Limited and Retail Communications Limited
Eckoh confirms that no other details are required to be disclosed under
paragraph (f) of Schedule 2 of the AIM Rules with respect to Mr Neville, Mr
Reynolds and Mr Smith.
END
For further enquiries, please contact
Eckoh Technologies plc Tel: 08701 100 700
Martin Turner, Chief Executive Officer
Nik Philpot, Chief Operating Officer
Brian McArthur Muscroft, Group Finance Director
Evolution Beeson Gregory Limited Tel: 020 7071 4310 / 4247
Mike Brennan / Bobbie Hilliam
Buchanan Communications Tel: 020 7466 5000
Mark Edwards / Jeremy Garcia
This information is provided by RNS
The company news service from the London Stock Exchange
END
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