Directorate Change (3459L)
29 7월 2011 - 4:05PM
UK Regulatory
TIDMSKHG
RNS Number : 3459L
Sky High PLC
29 July 2011
Sky High plc
("Sky High" or the "Company")
Board Changes
Sky High confirms that Martin Prowse and Alexander Johnson, have
been appointed as executive directors of the Company with immediate
effect.
Martin Campbell Prowse, aged 43, is currently a director of
Skyhigh Traffic Data Australia Pty Limited and Prowse Family Pty
Limited. He was, in the last five years, previously a director of
Traffic and Transport Surveys Pty Limited and IIG Integrated
Information Group Pty Limited. The Prowse Family Trust, of which
Martin Prowse is a beneficiary, holds 416,666 Ordinary Shares in
Sky High, representing 3.27% of the total issued share capital of
the Company. The directors believe that Martin will assist with the
international development of the Company.
Alexander Johnson, aged 44, has been appointed as Finance
Director of the Company. Alex joined Sky High in July 2010 as
Finance Director (an initial non-board position) and has
contributed to the stable operation of the business over this
challenging period. He has past experience as a Finance Director
but also has a Corporate Finance background which the directors
believe will be important as the Group looks to develop its future
strategy. Alex is not currently a director of any company or
partnership. In the last five years he was also a director of
Gamestec Leisure Limited, MHG Leisure Limited, Poolmaster Limited,
Gamestec (Northern Ireland) Limited and On Board Leisure
Limited.
Alexander Johnson does not hold any shares in the Company.
There is no further information required to be disclosed by
Schedule 2, paragraph (g) of the AIM Rules.
For further information, please contact:
Sky High Plc
Mark Mattison, Chief Executive Tel: 01937 833 933
Officer
WH Ireland Limited
Katy Mitchell Tel: 0113 394 6600
This information is provided by RNS
The company news service from the London Stock Exchange
END
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