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Directorate Change

26 Mar 2012 07:00

RNS Number : 9938Z

Vitesse Media PLC

26 March 2012

Vitesse Media Plc

Board Resignation

Vitesse Media Plc ("the Company"), the AIM listed media business, announces that Cathy Humphrey is resigning from the board with effect from today for family reasons. She will oversee production of the audited year end accounts and will remain with the Company until June 2012. We thank her for her work for us and wish her all the best.

Executive Chairman, Sara Williams, will assume board responsibility for the financial function following Cathy's departure.

The preliminary results for the year ended 31 January 2012 will be announced in late May. As previously announced in the January trading update the board expects the outcome for the year to be broadly in line with market expectations.

For further information:

Vitesse Media Plc

Executive Chairman: Sara Williams

Chief Executive: Leslie Copeland

020 7250 7010

020 7250 7014

Westhouse Securities Limited

Tom Price, Martin Davison

020 7601 6100

Kreab Gavin Anderson

Robert Speed/ Anthony Hughes

020 7074 1834

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAEXLFLLXFLBBL

Date		Source	Headline
22nd Feb 2010	7:00 am	RNS	Trading Update
13th Nov 2009	4:45 pm	RNS	Capital Reorganisation
16th Sep 2009	7:00 am	RNS	Half Yearly Report
14th Aug 2009	11:20 am	RNS	Result of AGM
30th Jul 2009	11:28 am	RNS	Posting of Report & Accounts
25th Jun 2009	7:30 am	RNS	Board Change
10th Jun 2009	7:00 am	RNS	Final Results
29th May 2009	10:03 am	RNS	Result of General Meeting
13th May 2009	7:00 am	RNS	Notice of GM & Posting of Circular
30th Apr 2009	7:00 am	RNS	Change of Adviser; Resignation of Director
28th Nov 2008	3:51 pm	RNS	Total Voting Rights
24th Nov 2008	2:10 pm	RNS	Trading Up-date, Placing, Resignation of Director
24th Sep 2008	7:00 am	RNS	Interim Results
29th Aug 2008	11:12 am	RNS	Result of AGM
31st Jul 2008	3:06 pm	RNS	Annual Report and Accounts
21st Jul 2008	7:00 am	RNS	Final Results
11th Apr 2008	7:00 am	RNS	Directorate Change
7th Mar 2008	6:00 pm	RNS	Director/PDMR Shareholding
17th Jan 2008	5:20 pm	RNS	Director/PDMR Shareholding
19th Dec 2007	4:19 pm	RNS	Additional Listing
30th Nov 2007	8:00 am	RNS	Total Voting Rights
13th Nov 2007	3:36 pm	RNS	Holding(s) in Company
5th Nov 2007	7:01 am	RNS	Acquisition and Placing
31st Oct 2007	3:22 pm	RNS	Interim Results
23rd Aug 2007	7:00 am	RNS	AGM Statement
17th Aug 2007	4:44 pm	RNS	AIM Rule 26
12th Jul 2007	7:01 am	RNS	Directorate Changes
5th Jul 2007	7:00 am	RNS	Preliminary Results
18th May 2007	8:48 am	RNS	Appointment of Adviser
13th Mar 2007	9:50 am	RNS	Director/PDMR Shareholding
8th Mar 2007	11:14 am	RNS	Holding(s) in Company
28th Feb 2007	9:09 am	RNS	Total Voting Rights
2nd Feb 2007	8:00 am	RNS	Disposal
2nd Feb 2007	7:01 am	RNS	Acquisition
20th Dec 2006	1:04 pm	RNS	Total Voting Rights
14th Dec 2006	5:50 pm	RNS	Directorate Change
17th Oct 2006	11:00 am	RNS	Interim Results
1st Jun 2006	7:01 am	RNS	Final Results
10th Jan 2006	1:58 pm	RNS	Director/PDMR Shareholding
4th Jan 2006	10:21 am	RNS	Holding(s) in Company
16th Dec 2005	7:00 am	RNS	Trading Statement
24th Nov 2005	1:31 pm	RNS	Joint Venture
6th Oct 2005	9:00 am	RNS	New Director & Equity Issue
6th Oct 2005	7:00 am	RNS	Interim Results
1st Jul 2005	3:41 pm	RNS	AGM Statement
26th May 2005	5:00 pm	RNS	Directorate Change
19th May 2005	5:05 pm	RNS	Director Shareholding
25th Apr 2005	7:00 am	RNS	Final Results
22nd Feb 2005	2:09 pm	RNS	Trading Statement
26th Jan 2005	2:08 pm	RNS	Directorate Change

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