Mallett PLC Directorate Change (9729V)
03 Novembro 2014 - 8:43AM
UK Regulatory
TIDMMAE
RNS Number : 9729V
Mallett PLC
03 November 2014
Mallett PLC
("Mallett" or the "Company")
Resignation of Chairman and non-executive director
3 November 2014
Following the announcement by The Fine Art Auction Group
Limited, a wholly owned subsidiary of The Stanley Gibbons Group
plc, on 20 October 2014 declaring the recommended cash offer for
Mallett unconditional in all respects, Mallett today announces that
the Company's Chairman, Lord Daresbury, and non-executive director,
James Heneage, have resigned from the board of Mallett.
Mallett Chief Executive, Giles Hutchinson Smith, commented "the
Board would like to express its sincere thanks to Lord Daresbury
and James Heneage for their many years of service and valuable
contribution to Mallett. We wish them every success for the
future".
Further enquiries:
Mallett PLC
Giles Hutchinson Smith (Chief Executive) Tel: +44 (0) 20 7499
7411
This information is provided by RNS
The company news service from the London Stock Exchange
END
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