Board changes and cancellation
February 11 2010 - 2:00AM
UK Regulatory
TIDMSOR
RNS Number : 9855G
Supporta PLC
11 February 2010
11 February 2010
Supporta plc (the 'Company')
Board changes and cancellation of the AIM trading facility
Further to the announcement made yesterday by Mears Group plc that it has
received over 90 per cent acceptances on its offer to acquire all of the
Company's share capital, in issue or to be issued, the Company has accepted the
resignations from the board of John Jasper, Darren Xiberras, Bernadette Walsh,
Dr Clive Grace and Nick Scholte with immediate effect.
Supporta also announces the appointment of Andrew Christopher Melville Smith,
age 37, and Robert Holt, age 55, as directors with immediate effect.
The following disclosures are made in accordance with the AIM Rules:
+--------------------------------------------------+------------------------------------------------+
| Robert Holt | |
+--------------------------------------------------+------------------------------------------------+
| Current Directorships | Previous Directorships within the last 5 years |
+--------------------------------------------------+------------------------------------------------+
| Mears Group PLC | Supporta PLC |
+--------------------------------------------------+------------------------------------------------+
| Green Compliance PLC | Wyatt Partners Limited |
+--------------------------------------------------+------------------------------------------------+
| Global Trees Property Limited | Audio Medical Services Limited |
+--------------------------------------------------+------------------------------------------------+
| Global Trees | Unicorn AIM VCT PLC |
+--------------------------------------------------+------------------------------------------------+
| Howard Services Limited - Proposal to Strike off | Risksmart Limited |
+--------------------------------------------------+------------------------------------------------+
| | |
+--------------------------------------------------+------------------------------------------------+
+--------------------------------------------------+------------------------------------------------+
| Andrew Christopher Melville Smith | |
+--------------------------------------------------+------------------------------------------------+
| Current Directorships | Previous Directorships within the last 5 years |
+--------------------------------------------------+------------------------------------------------+
| Scion Group Limited | None |
+--------------------------------------------------+------------------------------------------------+
| Evolve Housing Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Building Services Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Group PLC | |
+--------------------------------------------------+------------------------------------------------+
| Careforce Group PLC | |
+--------------------------------------------------+------------------------------------------------+
| Chas. A. Critchley (General Contractors) Limited | |
+--------------------------------------------------+------------------------------------------------+
| A R V Services Limited | |
+--------------------------------------------------+------------------------------------------------+
| Electrical Contracting Services (UK) Limited | |
+--------------------------------------------------+------------------------------------------------+
| Evenup Limited | |
+--------------------------------------------------+------------------------------------------------+
| F W A Southern Limited | |
+--------------------------------------------------+------------------------------------------------+
| Haydon Building Contractors Limited | |
+--------------------------------------------------+------------------------------------------------+
| Haydon Limited | |
+--------------------------------------------------+------------------------------------------------+
| Haydon Mechanical & Electrical Limited | |
+--------------------------------------------------+------------------------------------------------+
| Laidlaw Scott Limited | |
+--------------------------------------------------+------------------------------------------------+
| M & T Group Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Building Contractors Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Decorating Services Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Facility Management Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Mechanical & Electrical Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Scotland Housing Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Social Housing Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Wales Limited | |
+--------------------------------------------------+------------------------------------------------+
| Powersave Limited | |
+--------------------------------------------------+------------------------------------------------+
| R. Carter and Son (Painting Contractors) Limited | |
+--------------------------------------------------+------------------------------------------------+
| Scion Direct Services Limited | |
+--------------------------------------------------+------------------------------------------------+
| Scion Estates Limited | |
+--------------------------------------------------+------------------------------------------------+
| Scion Group Limited | |
+--------------------------------------------------+------------------------------------------------+
| Scion Property Services Limited | |
+--------------------------------------------------+------------------------------------------------+
| Scion Technical Services Limited | |
+--------------------------------------------------+------------------------------------------------+
| Sheffield Decor Services Limited | |
+--------------------------------------------------+------------------------------------------------+
| Spear & King Limited | |
+--------------------------------------------------+------------------------------------------------+
| 3C Asset Management Limited | |
+--------------------------------------------------+------------------------------------------------+
| Emergency Repairs Limited | |
+--------------------------------------------------+------------------------------------------------+
| Eurica Property Services Limited | |
+--------------------------------------------------+------------------------------------------------+
| Phoenix Home Services Limited | |
+--------------------------------------------------+------------------------------------------------+
| Response Maintenance & Building Services Limited | |
+--------------------------------------------------+------------------------------------------------+
| Robert Hawkins (Contractors) Limited | |
+--------------------------------------------------+------------------------------------------------+
| Salisbury Maintenance Limited | |
+--------------------------------------------------+------------------------------------------------+
| Mears Scotland Limited | |
+--------------------------------------------------+------------------------------------------------+
There are no further disclosures required in accordance with Schedule 2(g) of
the AIM rules.
The Company has also made an application to the London Stock Exchange to cancel
its trading facility on AIM with effect from 8.00am on 12 March 2010.
Enquiries:
+-------------------------------+------------------------------+
| Mears Group PLC | |
+-------------------------------+------------------------------+
| Bob Holt, Chairman | Tel: 07778 798 816 |
+-------------------------------+------------------------------+
| Andrew Smith, Finance | Tel: 07712 866 461 |
| Director | |
+-------------------------------+------------------------------+
| | |
+-------------------------------+------------------------------+
| Brewin Dolphin Investment | Tel: 0845 213 4730 |
| Banking | |
+-------------------------------+------------------------------+
| Matt Davis | |
+-------------------------------+------------------------------+
| Sean Wyndham-Quin | |
+-------------------------------+------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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