Directorate Change (5857C)
02 Mai 2012 - 2:16PM
UK Regulatory
TIDMPGC
RNS Number : 5857C
Prologic plc
02 May 2012
PROLOGIC PLC ("Prologic" or "the Company")
2 May 2012
DIRECTORATE CHANGES
Prologic, a specialist provider of software, services and
consultancy to the fashion & lifestyle sector, announces the
following changes to the Board, following the offer for the Company
by ESWC Acquisitions Limited ("ESWC") becoming wholly
unconditional:
- Andrew Price and Danielle Royston, both directors of ESWC,
have been appointed to the Board as executive Directors, with
immediate effect; and
- Colin Wells, Chairman, and Mark Quartermaine and Paul
Clifford, each non-executive Director, have given notice of
resignation from the Board with effect from 31 July 2012.
Prologic plc
Tom Fischer, CEO
David Parry, Finance Director 01442 876 277
Westhouse Securities
Antonio Bossi / Richard Johnson 020 7601 6100
Biddicks
Zoe Biddick 020 3178 6378
ADDITIONAL INFORMATION
The following additional information falls to be disclosed
pursuant to Schedule 2(g) of the AIM Rules for Companies:
- Andrew Simon Price (37)
Current directorships/partnerships Previous directorships/partnerships
(last 5 years)
Agentek, Inc. Centra Technology Limited
AlterPoint, Inc.
Artemis Finland OY - Sole Member
Artemis International Corporation
Ltd.
Artemis International Solutions
Corporation
Artemis International Corporation
Pte. Ltd.
Artemis International Investment
Holdings Ltd.
Artemis International KK
Auto-Trol Technology Corporation
Car Order, Inc.
Cars Complete, Inc.
Clear Technology, Inc.
Clear Technology Limited
Corizon Ltd.
Ecora Software Corporation
Everest Software, Inc.
Evolutionary Technologies International,
Inc.
Gensym Corporation
Gensym Holding Corporation
Gensym International Corporation
Gensym Securities Corporation
geoVue, Inc.
gTeam FZ-LLC
JST Investments Pte. Limited
Metatomix, Inc.
Nextance, Inc.
Nextance Holdings, Inc.
Nuvo Delaware, Inc.
Nuvo Network Management Corp
Nuvo Nextwork Management, Inc.
PM Soft Asia Pte Ltd.
PurchasingNet, Inc.
Ravenflow, Inc.
Right90, Inc.
TenFold Corporation
Tires Made Easy, Inc.
TriActive, Inc.
Trilogy Automotive Advertising
Services, Inc.
Trilogy Capital Holdings Corporation
Trilogy E-Business Software India
Private Ltd.
Trilogy Enterprises, Inc.
Trilogy Insurance Services, Inc.
Trilogy International Operations,
Inc.
Trilogy IP Holdings, Inc.
Versata Canada Ltd.
Versata Computer Industry Solutions,
Inc.
Versata Development Group Inc
Versata Enterprises, Inc.
Versata FZ-LLC
Versata International Inc.
Versata Software, Inc.
Versata Inc
1. Think3, Inc., a company in which Mr. Andrew Price is a
director, filed for Chapter 11 bankruptcy protection in the Western
District of Texas, Austin Division on May 18, 2011. Think3, Inc.
has a registered branch office in Bologna, Italy, which was also
taken into bankruptcy separately, on April 14, 2011. On August 1,
2011, the Italian bankruptcy trustee in the branch office case
filed a Chapter 15 petition in the U.S. bankruptcy case, requesting
recognition of the Italian bankruptcy proceedings as the "main"
bankruptcy proceedings. That petition was denied by the U.S.
bankruptcy court on September 12, 2011, and the court declined to
recognize the Italian proceedings as foreign main or foreign
non-main bankruptcy proceedings.
2. Centra Technology Limited, a company in which Mr. Andrew
Price was a director, was placed into Creditors Voluntary
Liquidation on 12 September 2011. The final meeting was held by the
liquidators on 27 April 2012.
- Danielle Rios Royston (41) , previously Danielle Rene Rios
Current directorships/partnerships Previous directorships/partnerships
(last 5 years)
Conceptual Clarity LLC n/a
Neither Andrew Price nor Danielle Royston holds any shares in
the Company.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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