Daisy Group PLC RESIGNATION OF DIRECTORS (4106A)
22 Diciembre 2014 - 1:00AM
UK Regulatory
TIDMDAY
RNS Number : 4106A
Daisy Group PLC
22 December 2014
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR
REGULATIONS OF SUCH JURISDICTION
22 December 2014
DAISY GROUP PLC
("Daisy" or the "company")
RESIGNATION OF DIRECTORS
Further to the announcement made by Chain Bidco plc on 9
December 2014 that it had acquired or had received valid
acceptances of the Offer in respect of, in aggregate, 261,230,066
Daisy Shares (representing approximately 97.85 per cent. of the
total issued share capital of the Company), Peter Dubens, Christina
Kennedy, Laurence Blackall and Ian McKenzie have resigned as
directors of the Company with effect from 19 December 2014.
Matthew Riley, current CEO and now Executive Chairman of Daisy
commented:
"I would like to thank Peter, Christina, Laurence and Ian for
the contribution they have each made to Daisy's successful
execution of its acquisition-led strategy since its Admission in
2009. The guidance and support they have given during this period
has helped to deliver shareholders 185 pence per Daisy Share under
the terms of the Offer, compared to the placing price in July 2009
of 80 pence per Daisy Share, an increase of 131.3 per cent. I wish
each of them every success in their future ventures."
Terms used but not defined in this announcement shall have the
meaning given to them in the Offer Document dated 17 November
2014.
Enquiries:
Liberum
Tel: +44 (0) 20 3100 2000
Steve Pearce/Tom Fyson
Redleaf
Tel: +44 (0) 20 7382 4730
Rebecca Sanders-Hewett
Jenny Bahr
Notes to Editors:
About Daisy Group plc
Daisy Group plc (AIM: DAY) (the "Group") is a leading provider
of IT services and unified communications to businesses. The Group
provides unified communications across a product portfolio
including data, mobile, systems, maintenance and voice, offering an
end to end solution for all business communications needs.
For more information on the Group please visit
www.daisygroupplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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