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Board Appointment

13 Jan 2006 09:42

Dawnay, Day Carpathian PLC13 January 2006 13 January 2006 Board Appointment Dawnay, Day Carpathian PLC ("DDC" or the "Company") As announced on 9 January 2006 David John Parnell has been appointed as Directorand Company Secretary of DDC. In accordance with Schedule 2(g) of the AIM Rules, the following information isprovided: 1. David John Parnell is aged 36. 2. Mr Parnell owns no shares in the Company. 3. Mr Parnell holds or has held the following directorships in the last 5 years: Active Commercial Estates plcBerkshire UK Industrial Properties (Isle of Man) plcBrindleyplace (Cap) Nominees LimitedBrindleyplace (Inc) Nominees LimitedBuzzunki LimitedClose Property Management (Isle of Man) LimitedClosepip ISA and PEP plcContinuing Professional Development LimitedDawnay, Day Treveira plcDunsan Investments LimitedEPIC Select Opportunities Investment Company plcEPIC Structured Finance LimitedEquest Balkan Properties plcFixed Uplift Properties plcFurry Elephant LimitedManinvent.com LimitedNeville James Fund Managers LimitedPelorus Property plcProperty Investment Portfolio plcQuartet Commercial Properties plcTenanted Inn Estates plcThe Capital Appreciation Trust (Isle of Man) plcThinking Cap LimitedTrabilis LimitedVAM LimitedVAM Funds plcVAM Managed Funds plc Save as set out in this announcement there is no other information required tobe disclosed under Schedule 2 paragraph (g) of the AIM Rules. ENDS This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
14th Nov 20077:01 amRNSCompany Update
22nd Oct 20077:01 amRNSFSA discontinue investigation
22nd Oct 20077:00 amRNSAcquisition
17th Oct 20077:00 amRNSAcquisition
15th Oct 20077:01 amRNSAcquisition
10th Oct 200711:17 amRNSDirector/PDMR Shareholding
1st Oct 20078:55 amRNSAcquisition
28th Sep 20074:35 pmRNSPrice Monitoring Extension
28th Sep 200711:04 amRNSDirectorate Change
28th Sep 200710:32 amRNSInterim Results
28th Sep 20077:05 amRNSInterim Results
28th Sep 20077:04 amRNSAcquisition
18th Sep 20077:01 amRNSDistributorship
11th Sep 20072:00 pmRNSResult of AGM
10th Sep 20077:02 amRNSDirectorate Change
31st Aug 20075:00 pmRNSChange of Adviser
28th Aug 200710:02 amRNSDirectors Shareholdings
28th Aug 20079:40 amRNSGrant of Options
24th Aug 200710:36 amRNSTotal Voting Rights
23rd Aug 20077:00 amRNSDistributorship Agreement
21st Aug 20072:11 pmRNSRule 26 Website
20th Aug 20077:02 amRNSAIM Rule 26
17th Aug 200711:15 amRNSAIM Notice (Rule 26)
15th Aug 20077:01 amRNSAcquisition
9th Aug 20074:23 pmRNSNotice of Results
9th Aug 20074:21 pmRNSDividend Declaration
9th Aug 200710:13 amRNSHolding(s) in Company
27th Jul 20074:35 pmRNSDirector's Dealings
27th Jul 20074:16 pmRNSCorrection Directors Dealings
26th Jul 200711:21 amRNSCompany Update
25th Jul 20073:53 pmRNSDirector's Dealings
17th Jul 20074:47 pmRNSDirector/PDMR Shareholding
29th Jun 20073:26 pmRNSAnnual Report and Accounts
29th Jun 200711:37 amRNSTotal Voting Rights
28th Jun 20077:01 amRNSInterim Results
27th Jun 200710:00 amRNSPublication of Annual Report
25th Jun 20079:58 amRNSSettlement of Litigation
22nd Jun 20072:00 pmRNSHolding(s) in Company
25th May 200710:45 amRNSHolding(s) in Company
25th May 200710:26 amRNSIssue of Equity
23rd May 20074:30 pmRNSHolding(s) in Company
23rd May 200711:29 amRNSHolding(s) in Company
23rd May 20079:49 amRNSHolding(s) in Company
22nd May 20074:37 pmRNSHolding(s) in Company
17th May 20072:54 pmRNSHolding(s) in Company
17th May 200711:25 amRNSResult of EGM
10th May 20077:01 amRNSFinal Results
30th Apr 20073:34 pmRNSHolding(s) in Company
27th Apr 20071:00 pmRNSAGM Statement
27th Apr 200711:22 amRNSDirector's Dealings

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