Directorate Changes
02 Maio 2007 - 4:01AM
UK Regulatory
RNS Number:9206V
FishWorks plc
02 May 2007
Date: 2 May 2007
On behalf of: FishWorks plc ("FishWorks", the "Company" or the "Group")
Embargoed until: 0700hrs
FishWorks plc
Directorate changes
FishWorks (Symbol: FSH) announces that it has today accepted from Anthony Fisher
and Nicholas Stanley their resignations as Non-executive Directors of the Group,
with immediate effect. FishWorks is also pleased to announce the appointment of
David Singleton as a Non-Executive Director, with immediate effect. Details of
Mr Singleton's other current and past directorships are set out in the appendix
below.
The Board changes follow the re-organisation of the executive Board and
subsequent refinancing of the Group, which was approved at the EGM held on 12
April.
Commenting on these changes, Gary Ashworth, Non-Executive Chairman of FishWorks
plc, said:
"We would like to thank Tony and Nick for all their help over the years,
including the flotation of FishWorks on AIM, in their roles as Non-Executive
Directors of the Group.
"FishWorks has now embarked on a new phase with a clear direction, the right
management team and strong financial controls. As Non-Executive Chairman, I will
continue to play an active role in shaping the Group to build shareholder value
and am delighted that David is joining the team bringing with him invaluable
experience and expertise; we will look to strengthen the Board further in due
course."
David Singleton (Age 50 years)
Current Directorships Past Directorships
Chairman, UK Loco Ltd Chairman, Agricultural Mortgage
Corporation PLC 2001 to 2004
CEO, Chief Executive Organisation Ltd Director, International Factors
Ltd 1991 through to 1998
Director, Alex Lawrie Factors Ltd
1998 to 2004
No further details are required to be announced in connection with his
appointment in accordance with Paragraph (g) to Schedule 2 of the AIM Rules of
the London Stock Exchange.
- ends -
Enquiries to:
Gary Ashworth, Chairman Tel: 020 7822 0200
Emma Kane/Sanna Lehtinen
Redleaf Communications Tel: 020 7822 0200
Richard Day / Steve Pearce
Arden Partners plc Tel: 020 7398 1632
Notes to Editors:
* FishWorks was founded in 1994 by Mitchell Tonks.
* FishWorks operates a chain of 12 seafood outlets, currently located in Bath,
Bristol, Christchurch, Richmond and London (Battersea, Chiswick, Islington,
Marylebone, Primrose Hill, Parsons Green, Notting Hill and Chelsea), each of
which provides a distinctive combination of seafood restaurant and
traditional fishmongers.
* The Company was listed on AIM in June 2005.
* FishWorks also supplies fish and seafood to over 300 hotels and restaurants
across the UK through its subsidiary, Channel Fisheries Limited.
Further information on FishWorks is available at the Company's website:
www.fishworks.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAOKDKKFBKDOPK
FishWorks (LSE:FSH)
Gráfico Histórico do Ativo
De Set 2024 até Out 2024
FishWorks (LSE:FSH)
Gráfico Histórico do Ativo
De Out 2023 até Out 2024
Notícias em tempo-real sobre FishWorks da Bolsa de Valores de Londres bolsa de valores: 0 artigos recentes
Mais Notícias de Fishworks Plc