Directorate changes
20 Septiembre 2010 - 11:04AM
UK Regulatory
TIDMOEC4
Octopus Eclipse VCT 4 plc
20 September 2010
Directorate Changes
The Board is pleased to announce the appointment of Rob Mills as an independent
non-executive director of the Company with effect from today.
Rob acts in interim management roles and has previously worked for Caradon plc
as Chief Operating Officer and Jarrold and Sons Ltd as Group Chief Executive.
He has also been a Consultant to the BBC.
Alex Hambro has been appointed Chairman of the Company and Greg Melgaard,
Chairman and independent non-executive director, has stepped down from the
Board.
These changes have been made to comply with Listing Rule 15.2.11R and will take
effect immediately.
The information required in accordance with Listing Rule 9.6.13 in respect of
Rob Mills is given below:
(1) There are no other UK or EEU publicly quoted directorships currently held or
in the last five years.
(2) There are no unspent convictions in relation to indictable offences;
(3) details of any receiverships, compulsory liquidations, creditors voluntary
liquidations, administrations, company voluntary arrangements or any composition
or arrangement with its creditors generally or any class of its creditors of any
company where the director was an executive director at the time of, or within
the 12 months preceding, such events;
None
(4) details of any compulsory liquidations, administrations or partnership
voluntary arrangements of any partnerships where the director was a partner at
the time of, or within the 12 months preceding, such events;
None
(5) details of receiverships of any asset of such person or of a partnership of
which the director was a partner at the time of, or within the 12 months
preceding, such event; and
None
(6) details of any public criticisms of the director by statutory or regulatory
authorities (including designated professional bodies) and whether the director
has ever been disqualified by a court from acting as a director of a company or
from acting in the management or conduct of the affairs of any company.
None
For further information please contact:
Celia Whitten
Company Secretary
020 7710 2849
[HUG#1445522]
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Octopus Eclipse VCT 4 plc via Thomson Reuters ONE
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