CAE Charteris

TIDMCAE

RNS Number : 2241X

Charteris PLC

08 January 2014

FOR IMMEDIATE RELEASE

8 January 2014

Charteris plc

("Charteris" or the "Company")

Resignation of Non-Executive Directors and Announcement of AGM

Following the announcement on 6 January 2014 that the offer from Sword Soft Limited had been declared unconditional in all respects, the Board of Charteris announces that Chris Rees and David Mann have resigned as non-executive directors with immediate effect.

Commenting, Steve Vaughan, Chairman, said: "Chris and David have been committed directors and have helped guide the Company through some challenging times and, on behalf of the Board, I would like to thank them for their advice during their time with Charteris".

Steve Vaughan and Allan Barr will remain on the Board pending the cancellation of the shares from trading on AIM which is expected to become effective from 7.00am on Tuesday 4 February 2014 as previously announced.

The Company also announces that the Annual General Meeting of Charteris will be held at the offices of Charteris, Napier House, 24 High Holborn, London on 31 January 2014 at 10:00 a.m. Copies of the Company's report and financial statements will be sent to shareholders in due course and will be available at the registered office of the Company.

Enquiries:

 
Charteris 
                           +44(0) 7917 406 
Steve Vaughan, Chairman                461 
Beaumont Cornish Limited 
                             +44(0)20 7628 
Roland Cornish                        3396 
 

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

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