Feedback PLC Directorate Change (4666X)
13 Januar 2014 - 9:00AM
UK Regulatory
TIDMFDBK
RNS Number : 4666X
Feedback PLC
13 January 2014
13 January 2014
Feedback plc
("Feedback" or the "Company")
Directorate Change
The Company announces that Trevor Brown and Tom Charlton have
joined the board with immediate effect as Non-Executive
Directors.
Mr Brown, aged 67, has been a strategic investor in real estate
and equities for more than 30 years. He was most recently a
director of Advanced Oncotherapy plc where he was involved in the
strategy of transition to the provision of advanced cancer
treatment services.
Mr Charlton, aged 56, previously served as a director of
Feedback plc between January 2003 and November 2004 and has been a
significant shareholder in the company since December 1997. He
acted as chairman of Pinnacle Staffing Group plc from September
2008 until April 2011. Earlier in his career he was a managing
director of Merrill Lynch Investment Managers and a director of
Mercury Asset Management Limited.
Commenting on the appointments Nick Shepheard, Chief Executive
of Feedback, said "I am delighted with the addition of Trevor Brown
and Tom Charlton to our board. Their business experience and
network will help the Company to successfully identify a suitable
investment within the technology sector."
Contacts:
Feedback plc
Nick Shepheard Tel: 020 3289 7747
Sanlam Securities UK Limited (Nominated adviser)
Simon Clements/Catherine Miles Tel: 020 7628 2200
The following information is required to be disclosed in
accordance with Rule 17 and Schedule 2 paragraph (g) of the AIM
Rules for Companies.
Mr Trevor Edward Brown, aged 67:
Current directorships Past directorships held in the
past 5 years
Free Association Books Limited Advanced Oncotherapy plc
Free Publishing Limited
Mr Brown is beneficially interested in 39,189,111 ordinary
shares of Feedback plc, representing 29.93% of the issued share
capital.
Mr Thomas William George Charlton, aged 56:
Current directorships Past directorships held in the
past 5 years
Panvista Technologies Limited Pinnacle Staffing Group plc
The Compliance Company (GB) Limited
Blackday Limited
Homer Limited
Mayfair Specialist Nurses Limited
MMI (UK) Limited
Nurse Brokers Limited
PHC Luton Limited
Holt Doctors Limited
Grosvenor Nursing Agency Limited
Pinnacle Staffing Group EBT Limited
PP Luton Limited
Panvista Limited
The Compliance Company (GB) Limited was ordered to wind up on 5
March 2012. Mr Charlton resigned on 7 April 2011.
Homer Limited was ordered to wind up on 5 March 2012. Mr
Charlton resigned on 7 April 2011.
Nurse Brokers Limited was ordered to wind up on 30 January 2012.
Mr Charlton resigned on 7 April 2011.
Blackday Limited was ordered to wind up on 6 February 2012. Mr
Charlton resigned on 7 April 2011.
Pinnacle Staffing Group EBT Limited was dissolved on 13 March
2012. Mr Charlton resigned on 7 April 2011.
PHC Luton Limited had an administrator appointed on 9 June 2011.
Mr Charlton resigned on 7 April 2011.
Mayfair Specialist Nurses Limited was ordered to wind up on 6
February 2012. Mr Charlton resigned on 7 April 2011.
Grosvenor Nursing Agency Limited was ordered to wind up on 6
February 2012. Mr Charlton resigned on 7 April 2011.
Pinnacle Staffing Group plc was ordered to wind up on 12
December 2011. Mr Charlton resigned on 7 April 2011.
Panvista Limited was dissolved on 8 November 2011. Mr Charlton
was a director at that time. Mr Charlton was the only creditor not
satisfied in full.
Mr Charlton is beneficially interested in 34,084,808 ordinary
shares of Feedback plc, representing 26.03% of the issued share
capital.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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