Director Change - Appointment & Resignation
July 26 2010 - 7:25AM
UK Regulatory
TIDMESG
RNS Number : 9256P
eServGlobal Limited
26 July 2010
26 July 2010
eServGlobal Limited ("eServGlobal" or the "Company")
Appointment/Resignation of Non-Executive Director
eServGlobal Limited (LSE:ESG) today announces the appointment of James Brooke as
a Non-Executive Director.
Mr Brooke is based in London, UK and has extensive business experience in the
European technology and communications marketplace. He is a fund manager at
Gartmore Investment Limited, a UK based independent fund manager with over
GBP22bn under management as at 31 December 2009.
Save for the disclosures above and below, there are no further disclosures to be
made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.
James Brooke, aged 39, has held the following directorships over the last five
years:
+------------------------------+
| Past Directorships |
+------------------------------+
| Antenova Limited |
+------------------------------+
| Xtera Communications Ltd |
+------------------------------+
| Mesophotonics Limited |
+------------------------------+
| Ilika Technologies Limited |
+------------------------------+
| Trend Micro (Encryption) |
| Limited |
+------------------------------+
| We7 Limited |
+------------------------------+
| Bath Technology Limited |
+------------------------------+
| Quester Academic GP Limited |
+------------------------------+
| Quester Venture GP Limited |
+------------------------------+
| Spark Impact Limited |
+------------------------------+
| Spark Venture Management |
| Limited |
+------------------------------+
Gartmore Investment Limited as fund manager on behalf of clients' funds holds
36,363,462 shares.
eServGlobal's Chairman David Smart said, "The Board and I believe that Mr
Brooke's extensive experience will add a strong complementary skill base to the
existing eServGlobal Board".
The Company also advises of the resignation of Ian Buddery as a Non-Executive
Director, effective 26 July 2010. The Board wishes to express its deep gratitude
to Mr Buddery for his long and committed service to the Company and extends its
best wishes to him in his future endeavours.
+-----------------------------------------------------------------+-------------------+
| eServGlobal Limited Tel: +61 7 3302 0194 | |
| Jason Lilienstein info@eservglobal.com | |
| Company Secretary | |
| | |
+-----------------------------------------------------------------+-------------------+
| | |
| Altium Tel: +44(0)20 7484 | |
| 4040 | |
| Nominated adviser, Paul Lines | |
| Corporate Broking, Chloe Ponsonby | |
| | |
+-----------------------------------------------------------------+-------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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