CRWN Albion Crown Vct Plc

 
TIDMCRWN 
 
CROWN PLACE VCT PLC - BOARD CHANGES 
 
This announcement includes information required under LR 9.6. 
 
 
 
In  the  Crown  Place  VCT  PLC  Annual  Report for 2011, it was stated that, in 
accordance  with best practice to ensure a planned and progressive refreshing of 
the  Board, Vikram Lall CBE had indicated to  the Board that he wished to retire 
as a Director of the Company once a suitable replacement had been found. 
 
 
 
The Board of Crown Place VCT PLC ('Crown Place') now announces that, following a 
formal  and extensive selection process which  included the use of a recruitment 
search  firm, RICHARD  HUNTINGFORD has  been appointed  to the Board with effect 
from today's date, and that accordingly Vikram Lall has stepped down. 
 
 
 
Vikram  became a Director of Crown Place in January 2006 and had previously been 
a director of Murray VCT PLC and Murray VCT 2 PLC since their incorporation. The 
Board  wishes  to  thank  Vikram  Lall  for  his  significant  input  into Board 
discussions and his valuable contribution to the Company over many years. 
 
 
Richard  Huntingford,  56, is  a  Chartered  Accountant,  qualifying in 1979. He 
subsequently  spent 12 years at KPMG  where he advised a  wide range of clients, 
followed by 20 years in the media industry. 
 
 
 
Richard  founded Chrysalis Radio  in 1994 as a  start-up venture and  went on to 
develop  Chrysalis Group plc from its record  label origins into a broadly based 
media  group. Following the sale of  Chrysalis Radio in 2007, he became chairman 
of  Virgin Radio and  played a key  role in the  sale of the company in 2008. He 
also  served  as  a  NED  of  Virgin  Mobile  in  2005-6 prior to that company's 
acquisition by NTL. 
 
 
 
He  is currently a non-executive director  of Creston plc, chairman of Boomerang 
Plus  plc and  chairman of  Prince's Trust  Trading Limited  (the commercial and 
events arm of Prince's Trust), and is a Governor  of Radley College. 
 
There are no further matters under LR 9.6. to be disclosed. 
 
 
 
Patrick Crosthwaite 
 
Chairman 
 
15 May 2012 
 
 
 
For further information, please contact 
 
Patrick Reeve 
 
Albion Ventures LLP 
 
0207 601 1850 
 
 
 
 
 
 
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: Crown Place VCT PLC via Thomson Reuters ONE 
[HUG#1612589] 
 

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