Rangers Int. Football Club PLC Directorate and Secretarial Appointments (0655H)
10 3월 2015 - 11:36PM
UK Regulatory
TIDMRFC
RNS Number : 0655H
Rangers Int. Football Club PLC
10 March 2015
10 March 2015
Rangers International Football Club plc
("Rangers", "RIFC" or the "Company")
Directorate and Secretarial Appointments
John Bennett and Chris Graham have been appointed as
non-executive directors of RIFC with immediate effect. They join
existing directors Paul Murray and John Gilligan who were appointed
subsequent to the General Meeting of the Company held on 6 March
2015 and Douglas Park who was appointed subsequent to that
Meeting.
Details of the two directors appointed are as follows.
John Bennett (aged 51), is the Director of European Equities at
Henderson Global Investors
There is no further information required relating to Mr Bennett to be disclosed under paragraph
(g) of Schedule 2 of the AIM Rules.
Chris Graham (aged 38) is, or has been, a director of the
following companies in the previous five years:
Name of Company
------------------------------------------------------------------
Graham Consulting Solutions Limited February 2011 - present
----------------------------------- -----------------------------
There is no further information required relating to Mr Graham
to be disclosed under paragraph (g) of Schedule 2 of the AIM
Rules.
James Blair has been appointed Company Secretary of RIFC with
immediate effect. James is a solicitor of some 30 years' experience
and partner in Anderson Strathern LLP
Paul Murray, Interim Chairman, commented: "We are delighted to
announce the further strengthening of the RIFC Board following
Friday's General Meeting. John's corporate and financial experience
and track record will prove invaluable, whilst Chris and James have
been appointed in accordance with the Board's commitment to
meaningful fan representation and in order that they can use their
abilities to contribute to the Company"
Ends
For further information please contact:
Rangers International Football Club plc Tel: 020 7148 6143
Paul Murray
Newgate Tel: 020 7148 6143
Roddy Watt / Ed Treadwell
This information is provided by RNS
The company news service from the London Stock Exchange
END
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