Concha plc Board Appointment (8379B)
10 Março 2014 - 4:01AM
UK Regulatory
TIDMCHA
RNS Number : 8379B
Concha plc
10 March 2014
10 March 2014
Concha plc
("Concha" or the "Company")
Board Appointment
Concha plc (AIM: CHA) is pleased to announce the appointment of
Mark Horrocks as Non-Executive Director of the Company with
immediate effect.
Mr. Horrocks began his career the City in 1983 as a financial
analyst at Guardian Royal Exchange Group plc and went on to manage
the UK equity portfolios of the main pension and life funds, which
had assets of over GBP2 billion, until leaving in 1997 to pursue
his own interests in the small company marketplace. In 1999, he
co-founded and launched the small company investment trust
Intrinsic Value plc and is currently a Partner in Intrinsic Capital
LLP. He has also served on the boards of numerous quoted small
companies and is currently a non-executive director of AIM-quoted
Immedia Group plc, a company which provides bespoke audio digital
networks and music strategies. Mr. Horrocks gained a Bachelor of
Arts degree from Manchester Polytechnic in Business Studies.
Mr. Horrocks is interested in 14,285,714 ordinary shares in
Concha, representing 1.63 per cent of the issued share capital.
Chris Akers, Executive Chairman, commented:
"We are very much looking forward to having Mark come on board,
and feel that his depth of experience of working with small quoted
companies will serve to further strengthen the Board, as it
prepares to take the Company into its next phase of
development."
Pursuant to Schedule 2 paragraph (g) of the AIM Rules, the
following information is disclosed:
Mark Ian Horrocks (aged 51):
Current Directorships Past Directorships (past 5 years)
The One Place Capital Limited Draganfly Investments Limited
Interactive Investor plc The Production Switchboard Limited
Immedia Group plc Deans Yard Limited
Dewscope Limited Envenio Limited
Horrocks Protectorate Limited Technomark Consulting Services
Limited
Horrocks Guardian Limited Trochus Plc
Jars of Sweets Limited Technomark Investment Management
Marshdale Properties Limited Limited
Intrinsic Value Limited
Intrinsic Value Partnership Limited
Witheby Management Company Limited
Intrinsic Capital Services Limited
Dean Art Investments Limited
Biopharm Knowledge Publishing Limited
Intrinsic Capital LLP
Open Golf and Leisure Limited
Echo Digital Limited
Biopharm Knowledge Publishing Limited, a private company Mr.
Horrocks is currently a director of, is part of a creditors'
voluntary liquidation as at today's date. This is expected to be
resolved shortly.
Envenio Limited, a private company Mr. Horrocks was a director
of from October 2004 until February 2009, was dissolved as part of
a creditors' voluntary liquidation initiated in June 2008.
Ballymore Leisure Limited, a private company Mr. Horrocks was a
director of from December 1999 until March 2006, was dissolved as
part of an administrative receiver cessation initiated in November
2004.
Trochus plc, a public company Mr. Horrocks was a director of
from July 2001 to January 2011, was dissolved as part of a members'
voluntary liquidation initiated in 2009.
Technomark Consulting Services Limited, a company where Mr.
Horrocks was a director from July 2005 to December 2009 was
dissolved pursuant to a winding up order, in June 2011.
There is no further information to be disclosed pursuant to
Schedule 2 paragraph (g) of the AIM Rules.
Enquiries:
Concha PLC chris.akers@srgplc.com
Chris Akers, Executive Chairman
Strand Hanson Limited (Nominated Adviser)
James Harris
Andrew Emmott
Ritchie Balmer +44 (0) 207 409 3494
Zeus Capital Limited (Joint Broker)
Alex Davies +44 (0) 20 7533 7715
Andrew Jones +44 (0) 16 1831 1516
PeterHouse Corporate Finance (Joint Broker)
Jon Levinson
Lucy Williams +44 (0) 20 7926 0935
This information is provided by RNS
The company news service from the London Stock Exchange
END
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