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Board Changes

25 Feb 2013 07:00

RNS Number : 5393Y
Aurora Russia Limited
25 February 2013
 

 

 

 

25 February 2013

 

Board Changes

 

Following the successful sale of OSG Records Management, Aurora Russia's Chairman, Geoff Miller, and two of the four Non-Executive Directors, Grant Cameron and John Whittle, have notified the Company of their intention to step down from the Board, as soon as replacements have been found. Gilbert Chalk will become Chairman with immediate effect.

 

 

 

 

 

Enquiries:

Aurora Russia Limited

Gilbert Chalk

+44 7768 527973

 

Numis Securities Limited

 

 

Nominated Adviser: Hugh Jonathan

+44 (0)20 7260 1000

Corporate Broking: Rupert Krefting / Nathan Brown

FTI Consulting

Ed Gascoigne-Pees

+44 (0) 20 7269 7132

Jack Hickey

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOATIMPTMBATBIJ
Date   Source Headline
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12th Sep 20067:04 amRNSInterim Results
12th Sep 20067:01 amRNSLaunch
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25th Jul 20067:01 amRNSFirst Investment
25th May 20067:01 amRNSAppointments
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24th Mar 20068:12 amRNSAIM First Day Dealings

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