The next focusIR Investor Webinar takes places on 14th May with guest speakers from WS Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCBUY.L Regulatory News (CBUY)

  • There is currently no data for CBUY

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate Change

1 Oct 2008 07:00

RNS Number : 7715E
@UK PLC
30 September 2008
 



For Immediate Release 7.00am

1 October 2008

@UK PLC

("@UK" or the "Company")

Board Changes

Appointment of Director:

The Company is pleased to announce the appointment of David Holloway as Non-Executive Director of the Company with immediate effect. 

David has over 20 years experience in IT, including working in successful start-ups. Most recently David was Chief Executive and co-founder of Codian Limited, which was set up in 2003 and sold to Tandberg in 2007 for $270M. David is now Senior Vice President of Network Products at TANDBERG ASA listed as TAA on the Oslo stock market.

Ronald Duncan commented:

"We were delighted to be able to announce that David Holloway will be joining the Board as we believe that David's experience in exploiting a technical lead to create rapid world wide growth will help @UK."

Additional information:

David John Holloway (aged 45) has held the following directorships in companies or partnerships in the past five years:

Current:

Former:

Codian Limited

Codian (Asia Pacific) Limited

Codian (Australia) Pty Limited

Codian Inc

David holds 70,588 @UK ordinary shares representing approximately 0.19 per cent. of the Company's issued share capital. 

There are no further details in relation to the above appointment which require disclosure under paragraph (g) (iii) to (viii) of Schedule 2 to the AIM Rules.

Changes to Existing Board:

@UK also announces that Chief Executive and Chief Financial Officer John Aiken is leaving the company and has resigned as a Director today. The Board would like to thank John for his contribution over the last three years.

Following these changes the composition of the Board is as follows:

Ronald Duncan
Executive Chairman
 
Lyn Duncan
Business Development Director
David Holloway
Non-Executive Director

In addition, the Board will look for a replacement Chief Financial Officer as a part time appointment in due course.

For further information please contact:

@UK PLC

Ronald Duncan, Chairman

+44 (0) 118 9 637 000

Beaumont Cornish Limited 

Roland Cornish

+44 (0) 20 7628 3396

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOADBLFXVKBXBBF
Date   Source Headline
11th Jul 20147:00 amRNSImplications of the new Care Act
18th Jun 20147:00 amRNSDirector/PDMR Shareholding
16th Jun 20149:45 amRNSDirector/PDMR Shareholding
16th Jun 20147:00 amRNSStatement re share price movement
30th May 20147:00 amRNSAppointment of Country Head for India
23rd May 20147:00 amRNSApproved Supplier for G-Cloud 5
21st May 20147:00 amRNSTransformative Care Act
2nd May 20144:56 pmRNSDirector/PDMR Shareholding
29th Apr 20147:00 amRNScloudBuy partners with Worldpay
22nd Apr 20143:40 pmRNSResult of AGM and Statement
14th Apr 20147:00 amRNSDirector/PDMR Shareholding
11th Apr 20147:00 amRNSIssue of Equity and Total Voting Rights
7th Apr 20147:00 amRNSContract Win
3rd Apr 20141:46 pmRNSDirector/PDMR Shareholding
26th Mar 20145:31 pmRNSNotice of AGM
26th Mar 20148:55 amRNSPosting of Annual Report and Accounts
12th Mar 20147:00 amRNSFinal Results
11th Mar 20147:00 amRNSContract Win in India
4th Mar 20147:00 amRNSContract Win
20th Feb 20147:00 amRNSContract Win
12th Feb 20147:00 amRNSLaunch of all party parliamentary report
6th Feb 20147:00 amRNSContract Win
27th Jan 20147:00 amRNSTrading Update
23rd Jan 20147:00 amRNSSenior Management Appointment
20th Jan 20147:10 amRNSAppointment of CEO, EMEA
24th Dec 20137:00 amRNSHolding(s) in Company
19th Dec 20134:34 pmRNSIssue of Equity - exercise of options and warrants
5th Dec 20137:00 amRNSExecutive Team Appointments
28th Nov 20137:00 amRNSChange of Name
24th Oct 20137:00 amRNSIssue of Equity
22nd Oct 20137:00 amRNSConfirmation of 5 Year License Agreement
17th Oct 20137:00 amRNSDirector appointments and board role changes
16th Oct 20138:01 amRNSAdmission to AIM, first day of dealings
16th Oct 20137:00 amRNSSenior Management Appointment
15th Oct 20137:00 amRNSIssue of Equity, Grant of Options and TVR
14th Oct 201312:20 pmRNSResult of GM and Total Voting Rights
11th Oct 20137:00 amRNSResult of Open Offer
3rd Oct 20137:00 amRNSVisa Announce cloudBuy in Asia Pacific Region
26th Sep 20131:08 pmRNSCirc re. Placing and Open Offer and Notice of GM
25th Sep 20137:00 amRNSPlacing and Open Offer
6th Sep 20137:00 amRNSVisa and @UK plc to Launch cloudBuy
4th Sep 20131:36 pmRNSConditional Licence Agreement for Spend Analysis
4th Sep 20131:20 pmRNSIntention to Float
3rd Sep 20137:00 amRNSHalf Yearly Report
22nd Aug 201311:38 amRNSNotice of Results
6th Aug 20137:00 amRNSTrading Update
5th Jul 20137:00 amRNSAGM Statement
12th Jun 20135:59 pmRNSPosting of Accounts and Notice of AGM
5th Jun 20137:00 amRNSFinal Results
14th May 20137:00 amRNSInvest Northern Ireland Contract Win

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.