Board Changes
28 Agosto 2008 - 9:40AM
UK Regulatory
RNS Number : 2405C
Caplay PLC
28 August 2008
For immediate release 28 August 2008
Caplay Plc
("Caplay" or the "Company")
Board Changes
Caplay announces that Patrick Claridge, Non-executive Director, is to step down with effect from Monday 1 September 2008, in order to
devote additional time to his other corporate commitments. This resignation also includes Patrick's role and involvement with Caplay Canada
Inc.
Michael Feltham, Non-executive Director, has also tendered his resignation and will step down from the Board with the effect from Monday
1 September 2008.
Tony Fabrizi, Chairman, commented:
"I would like to take this opportunity and thank both Patrick and Michael for their significant contribution to the Company over the
years they have served on the Board and wish them every success in their future endeavours."
Following these changes the composition of the Board is as follows:
Anthony Fabrizi, Chairman
Leo Knifton, Non-executive Director
For further information, please contact:
Caplay PLC
Tony Fabrizi, Chairman Tel: +44 (0)207 382 0925
Beaumont Cornish Limited
Roland Cornish/Michael Cornish Tel: + 44 (0)207 628 3396
This information is provided by RNS
The company news service from the London Stock Exchange
END
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