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22 Feb 2013 14:29
RNS Number : 5126Y
Bumi plc
22 February 2013
22 February 2013
For Immediate Release
Bumi plc
("the Company")
Board changes
Bumi plc announces that at the general meeting held on 21 February 2013, Sir Richard Gozney was appointed as a non-executive Director of the Company with immediate effect and Nalin Rathod and Jean Mizrahi were removed as directors of the Company with immediate effect.
In addition, following his re-election, Graham Holdaway, a non-executive Director of the Company, became a member of the Nomination Committee with immediate effect.
This announcement is made pursuant to LR 9.6.11
End
For enquiries, please contact:
Bumi plc
Jayesh Pankhania
+44 (0) 20 7201 7506
RLM Finsbury
Ed Simpkins / Charles O'Brien
+44 (0) 20 7251 3801
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