MDX Meldex

 

TIDMMDX 
 
RNS Number : 8863L 
Meldex International PLC 
19 January 2009 
 

 
 
 
 
 
 
 
 For Immediate Release 
             19 January 2009 
 
 
Meldex International Plc ("Meldex " or "the Company") 
 
 
Directorate Change 
 
 
Cambridge, UK, 19 January, 2009: Meldex International Plc (AIM: MDX), the Board 
of Meldex is pleased to announce that Mr. Gary Cressman has been appointed to 
the Board of the Company as Executive Chairman and that Mr. Barry Muncaster has 
also been appointed to the Board as an executive director, both with immediate 
effect. 
 
 
The Board also announces that Dr. Jim Murray and Mr. Stewart Adkins have 
resigned as directors of the Company with immediate effect. 
 
 
The Board is currently carrying out a review of the Company's and its 
subsidiaries' business activities and operations and will provide an interim 
report on or before 23rd January. 
 
 
The following disclosures are made in accordance with the AIM Rules: 
 
 
Mr. Gary Cressman, aged 44, has been a director of the following companies and 
organizations during the last five years: 
 
 
Current directorships: Previous Directorships within the last five years: 
Bridge Asset Management LLP              Argo Capital Management Limited 
G2 Capital 
 
 
Mr. Gary Cressman has a beneficial interest in 5,602,293 ordinary shares of the 
Company. 
 
 
Mr. Barry Muncaster, aged 63, has been a director of the following companies and 
organisations during the last five years: 
 
 
Current directorships: Previous Directorships within the last five years: 
Hereward Innovation Centre Limited    Cyan Holdings Limited 
Aquisitek Limited                         Birmont plc 
                                            E J Lord Limited 
                                           Ormiston-Gore Securities Limited 
 
 
 
 
In 1990 in the Matter of Tansoft Limited Mr. Barry Muncaster was disqualified as 
a company director for a period of seven years. 
 
 
Mr. Barry Muncaster has a beneficial interest in 16,406,000 ordinary shares of 
the Company via his interest of Aquisitek Limited, on which he serves as 
Chairman and CEO. 
 
 
There are no further matters in connection with the appointment of Mr. Gary 
Cressman and the appointment of Mr. Barry Muncaster to be disclosed under 
Schedule Two paragraph (g) of the AIM Rules. 
 
 
The usual independent checks relating to the appointment of the new directors 
have not been conducted by the Nominated Advisor. 
 
For further information: 
 
Meldex International plc                                 +44 (0) 1223 394 250 
Barry Muncaster / Gary Cressman 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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