AGU Angus&Ross

 

TIDMAGU 
 
RNS Number : 8427X 
Angus & Ross PLC 
21 August 2009 
 

Angus & Ross plc 
 
 
(the "Company") 
 
 
Board appointments 
 
 
Following the approval of certain resolutions at today's general meeting the 
Company can announce the appointments of Frank Chapman as Non-executive Chairman 
and Daniel Bordessa as Non-executive Director to the board of directors of the 
Company, effective immediately. 
 
 
Francis (Frank) David Sherston Chapman, aged 59. Frank is currently chief 
executive officer of London Capital Group plc, the AIM-quoted trading services 
company, having joined the board of that company in October 2003 and was 
appointed managing director in May 2004. He has over 30 years' experience in the 
London derivative and FX markets, having previously been a director or managing 
director of a number of companies including London Investment Trust, Baring 
Securities, Deutsche Morgan Grenfell and Amerex Petroleum. 
 
 
Frank is currently a director of the following companies: 
 
 
Capital Enquiries Ltd 
Capital Forex Ltd 
Capital Global Derivatives Ltd 
Capital Investment Management Ltd 
Capital Spreads Limited 
London Capital Group Holdings plc 
London Capital Group Limited 
Tradex Enterprises Limited 
 
 
He was previously a non-executive director of the Company having stepped down on 
4 June, 2008. 
 
 
Frank currently holds 1,000,000 ordinary shares of 1 penny each in the Company, 
representing 0.40 per cent. of the current issued ordinary share capital of the 
Company and 0.12 per cent. of the enlarged voting rights of the Company 
following the issue of the B Share to FBC Holdings S.à.r.l., details of which 
are set out in the circular to shareholders dated 5 August, 2009. 
 
 
Once the Nalunaq Gold Mine project is generating cash for the Company, Frank 
will be entitled to a fee of GBP1,000 per month. 
 
 
Daniel John Bordessa BCom, MBA, aged 36.Daniel is a Managing Director at Cyrus 
Capital Partners Europe LLP ("CCPE") where he is responsible for identifying and 
managing European and North American investments.  Prior to joining CCPE, he was 
an Executive Director at the international investment bank Lazard where he was 
responsible for advising companies in relation to financial restructurings and 
mergers & acquisitions.  In addition, Daniel has experience in Canada in 
investment banking and advisory services. 
 
 
Daniel is currently a director or partner of the following companies: 
 
 
Cyrus Capital Partners Limited 
Ingenious Film Partners LLP 
Ingenious Film Partners 2 LLP 
Melford International Terminals, Inc. 
TAD Holdings AS 
 
 
Cyrus Capital Partners, LP is considered a related party pursuant to the AIM 
Rules for Companies. In accordance with Schedule Four, the Company can announce 
that Daniel has been appointed as a non-executive Director pursuant to the terms 
of a letter of appointment dated 5 August 2009. His appointment with the Company 
follows the general meeting held earlier today and will be terminable by Daniel 
giving notice in writing with immediate effect and by the Company on three 
months' written notice. Once the Nalunaq Gold Mine project is generating cash 
for the Company, Daniel will be entitled to a fee of GBP1,000 per month. 
 
 
There is no further information required to be disclosed pursuant to the AIM 
Rules for Companies. 
 
 
Chief Executive Officer, Nicholas Hall, comments:  "I am delighted that we are 
able to announce the appointment of both Frank and Dan as I know that they will 
make a significant contribution to the future development of the Company. Thanks 
to this step forward we now have the elements of a highly professional and well 
balanced board that will guide and direct the executive management and 
strengthen the Company's levels of corporate governance." 
 
 
 
 
For further information please contact: 
 
 
+----------------------------------------------------------+---------------------------+ 
|                                           Angus & Ross   | 07931 709 053             | 
|                                           plc            |                           | 
|                                           Nicholas       | 0161 832 2174             | 
|                                           Hall, Chief    | 0207 936 5200             | 
|                                           Executive      |                           | 
|                                                          | 0207 562 3366             | 
|                                           WH Ireland     |                           | 
|                                           Limited        |                           | 
|                                           (Nominated     |                           | 
|                                           Adviser)       |                           | 
|                                           Adrian Kirk    |                           | 
|                                                          |                           | 
|                                           Fox-Davies     |                           | 
|                                           Capital        |                           | 
|                                           (Broker)       |                           | 
|                                           Jason          |                           | 
|                                           Bahnsen        |                           | 
|                                           Bishopsgate    |                           | 
|                                           Communications |                           | 
|                                           Limited        |                           | 
|                                           Nick Rome      |                           | 
|                                                          |                           | 
+----------------------------------------------------------+---------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAILFSVTDILFIA 
 

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