Directorate Change
05 August 2003 - 2:48PM
UK Regulatory
RNS Number:3440O
Hacas Group PLC
05 August 2003
HACAS GROUP PLC
NOTICE OF EGM AND DIRECTOR CHANGE
Further to the successful completion of the takeover of HACAS Group PLC ("HACAS"
or "the Company") by Tribal Group Plc, HACAS announces that it convened an EGM,
which was held at short notice on Monday 4 August.
The business of the meeting was to pass a resolution to re-register HACAS as a
private company and to make a consequential alteration to the Company's
memorandum and articles of association. The resolution was duly passed.
HACAS also announces that the following individuals have been appointed as
directors of HACAS. The current directorships and partnerships of these
individuals and those held during the previous five years are set out below.
Directorships of the subsidiaries of the companies for which directorships are
shown are not included.
Henry Pitman (age 40)
Current directorships Past directorships
Tribal Group plc Avern Data Management Services Limited
DC Capital plc JHP Group Limited
DC Management Limited JHP Training Limited
Ensign (Educations Services) Limited Pitman Joint Examining Board Limited
Kinetic Technologies Limited The Richard Denny Organisation Limited
Simon Lawton (age 42)
Current directorships Past directorships
Tribal Group plc Dawes Group Limited
Ensign (Education Services) Limited The Beer Seller Limited
Kinetic Technologies Limited
Peter Martin (age 45) Past directorships
Current directorships Anvil Partners Limited
Tribal Group plc Anvil Ventures Limited
Kinetic Technologies Limited Purple Technologies Limited
Oxford Softworks Licensing Limited
Oxford Softworks Limited
Past Partnership
Anvil Partners
As at the date of this announcement, none of the newly appointed directors have
an interest in the ordinary share capital of HACAS.
There are no other matters which are required to be announced as required under
paragraph (f) of Schedule 2 of the AIM Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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