Appointment of New Directors
July 09 2009 - 9:09AM
UK Regulatory
TIDMPANC
RNS Number : 4204V
Panceltica Holdings Limited
09 July 2009
+--------------------------------------+--------------------------------------+
| For immediate release | 09 July 2009 |
+--------------------------------------+--------------------------------------+
Panceltica Holdings Limited (the "Company")
Appointment of Directors
The Company announces that following the Extraordinary General Meeting held on 2
July the board of the Company appointed Mr Ibrahim Fakhroo and Ms Carla Hanna
to the Board of the Company. Both Mr Ibrahim Fakhroo and Ms Carla Hanna are
employees of Barwa Real Estate Company ("Barwa"). A Separate announcement
pursuant to schedule 2 (g) of the AIM rules for Companies will be made regarding
the appointments.
+----------------------------------------------------+-------------------------+
| David Ball, CEO Patrick Mitchell, Company | Tel: +974 431 1751 |
| Secretary | |
| | |
+----------------------------------------------------+-------------------------+
| Blomfield Corporate Finance Limited, Nominated | Tel: +44 (0)207 489 |
| Adviser | 4500 |
| Toby Howell / Peter Trevelyan-Clark | |
| | |
+----------------------------------------------------+-------------------------+
| Religare Hichens, Harrison & Co. plc, Broker | Tel: +44 (0)20 7382 |
| Daniel Briggs / Nicholas Malins-Smith | 4450 |
| | |
+----------------------------------------------------+-------------------------+
| Buchanan Communications | Tel: +44 (0) 20 7466 |
| Mark Edwards / Jeremy Garcia | 5000 |
| | |
+----------------------------------------------------+-------------------------+
| Computershare, Registrars | Tel: +44 1534 825230 |
| | |
+----------------------------------------------------+-------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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