Directorate Change (0298Y)
15 12월 2010 - 11:32PM
UK Regulatory
TIDMAIM
RNS Number : 0298Y
AIM Investments PLC
15 December 2010
15 December 2010
AIM Investments Plc
(the "Company")
Board changes
The Company is pleased to announce the appointment of Mark
Joseph Pajak, 32, as Non-Executive Director with immediate effect.
Mark replaces John Frankland, who resigned on 13 December 2010.
Mark is both a director and shareholder of Desmond Holdings
Limited, which has recently become a substantial shareholder in the
Company and continues to provide a working capital facility to the
Company on an ongoing basis.
Mark Pajak has spent most of his professional career in property
development and has extensive experience at both the corporate and
operational level - most recently as a Regional Sales and Marketing
Director of the Taylor Wimpey group where he was one of the
youngest directors to be appointed in its 130 year history.
Prior to this, Mark spent a number of years in Investor
Relations for George Wimpey Plc in a wide ranging capacity which
included involvement in M&A activity for the group in the UK
and North America; bank and private debt finance; overhaul of the
pension scheme; and shareholder and analyst relations.
Mark studied at Oxford University where he obtained both a BA
and an MBA.
By virtue of his interest in the issued share capital of Desmond
Holdings Limited, Mr Pajak is interested in 58,480,300 shares,
representing 29.99% of the issued share capital of the Company.
Sir Bernard Zissman, Chairman of the Company, said: "I welcome
this appointment, and look forward to Mark playing a key role with
the other members of the Board in implementing the strategy to
invest in companies from emerging and frontier markets and achieve
excellent returns for shareholders. I would also like to thank John
Frankland who has helped the Company considerably through a
difficult development period."
Mr. Pajak holds, or has held, the following directorships during
the past 5 years:
Current directorships:
Desmond Holdings Limited
Viscount Media Limited
Wise Star Capital Investment Limited
Previous directorships:
Dunton Green Management Company (No.1) Limited
Dunton Green Management Company (No.2) Limited
Denne Road Management Company Limited
De Montford Park (Ashford Phase 1) Management Company
Limited
De Montford Park (Ashford Phase 2) Management Company
Limited
Horsham Road Management Company Limited
Kemsley Field (Plots 16 & 17)(Management) Company
Limited
Kemsley Field (Management) Company Limited
Keycol Management Company Limited
Newbridge Gardens Management Company (No. 1) Limited
Newbridge Gardens Management Company (No. 2) Limited
Nunnery Fields (Management No.1) Limited
Nunnery Fields (Management) Limited
Southgate Maisonettes (27 and 28) Limited
Southgate Maisonettes (68 and 69) Limited
Chailey Common Residents Management Company Limited
There is no further information to be disclosed pursuant to
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Mr. Pajak's appointment.
For further information please contact:
08702 701
AIM Investments Plc Alexandra Eavis 111
Northland Capital Partners
Limited (Nominated Adviser Gavin Burnell, Edward
and Broker) Hutton 020 7492 4750
www.aiminvestmentsplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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