Last checked at 4 Mar 2013 15:50
04 March 2013
Carpathian PLC
("Carpathian" or the "Company")
Proposed Appointment of Non-executive Director
Further to the announcement and circular sent to shareholders on 8 February 2013 the Company is pleased to announce that, subject to all of the resolutions being passed at the Extraordinary General Meeting of the Company to be held on 8 March 2013, Nicholas Woolard ACIB MCSI will be appointed to the board as a Non-executive Director.
Nicholas James Woolard, aged 54, is a finance industry professional with broad offshore experience focused latterly on compliance, having been a Group Compliance Officer for four years in CSP/TSP, fund administration, fund management and stockbroking businesses before being appointed to various non-executive positions. Currently Mr Woolard is a non-executive director of five companies; two public and three private. He became a member of the panel of Adjudicators to the Financial Services Ombudsman Scheme (of the Isle of Man) in March 2012.
A further announcement will be made on 8 March 2013 to disclose the outcome of the Extraordinary General Meeting. Subject to the appointment becoming effective, that announcement will also include full particulars of the directorships of Mr Woolard.
Enquiries:
Carpathian Asset Management Limited Simon Killick | 020 7917 9572 ir@carpathianam.com |
NOMAD and Broker Canaccord Genuity Limited Bruce Garrow | 020 7523 8350
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Joint Broker Peterhouse Corporate Finance Heena Karani | 020 7469 0930 |