Northacre PLC Directorate & Corporate Change (1519B)
March 28 2013 - 9:19AM
UK Regulatory
TIDMNTA
RNS Number : 1519B
Northacre PLC
28 March 2013
28 March 2013
Northacre PLC ("Northacre")
Directorate & Corporate Change
Northacre PLC ("the Company or Group") announces that Malcolm
Williams has resigned as Non-Executive Director to pursue other
opportunities.
Klas Nilsson said: "On behalf of the Board, I would very much
like to thank Malcolm for his valuable contribution and commitment
to the development of the Group over the last years. We would like
to wish him every success in the future".
The Company would like to announce that Duncan Salmon has
resigned as Company Secretary. The Board is currently reviewing
options for the new appointment.
Klas Nilsson said: "On behalf of the Board, our deepest thanks
for the many years that Duncan initially through Campbell Hooper
and now through Speechly Bircham, have rendered the Company with
support, advice and contribution throughout the past 12 years".
The Board has resolved to change Klas Nilsson's role from
Executive Chairman to Non Executive Chairman, and such change is
expected to implemented shortly.
Enquiries:
Northacre PLC
Ken MacRae (Chief Executive Officer & Finance Director)
Klas Nilsson (Non-Executive Chairman)
Tel: (020) 7349 8000
Daniel Stewart & Company
Antony Legge
James Thomas
Tel: (020) 7776 6550
Hudson Sandler Ltd
Michael Sandler
Tel: (020) 7796 4133
This information is provided by RNS
The company news service from the London Stock Exchange
END
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