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Board Changes

10 Dec 2009 07:00

10 December 2009 CEPS Plc ("CEPS" or the "Company") Board Changes

CEPS PLC announces that Geoff Martin is to retire as Company Secretary on 1 January 2010 and as Financial Director on 28 February 2010. He joined the company in August 1981, was appointed Financial Director on 1 January 1986 and is to retire from his executive duties at his request, having reached normal retirement date. The Board is pleased that Geoff has accepted their invitation to become a non-executive director with effect from 1 March 2010.

CEPS PLC is delighted to announce that Vivien Langford (48) is to join the company on 1 January 2010 as Company Secretary and Financial Controller. Vivien is a Chartered Accountant with experience of similar roles in a number of other publicly quoted companies.

For further information please contact:-

Peter Cook, Group Managing Director CEPS PLC 07788 752 560

Antony Legge/ Lindsay Mair Astaire Securities plc 020 7448 4400

(Nominated Adviser)

vendor
Date   Source Headline
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10th Jun 20131:40 pmRNSResult of AGM & GM
8th May 20137:00 amRNSPublication of Circular & Notice of GM
25th Apr 20137:00 amRNSFinal Results
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11th Aug 201112:55 pmPRNChange of Registered Office
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22nd Apr 20107:00 amPRNPreliminary Results to 31 Dec 2009
20th Apr 201012:00 pmPRNExpiry of Warrants
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21st Sep 20097:00 amPRNHalf-yearly Report
16th Sep 20097:00 amPRNChange of Adviser
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6th May 20092:00 pmPRNAnnual Report and Notice of AGM
23rd Apr 20097:30 amPRNPreliminary Results
30th Jan 20097:00 amPRNTotal Voting Rights
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7th May 20087:30 amPRNPreliminary Results
11th Apr 200812:24 pmPRNHolding(s) in Company
24th Sep 20077:01 amPRNBoard Update
24th Sep 20077:00 amPRNHalf-yearly Report
4th Sep 20079:37 amPRNNotice of Interim Results
17th Aug 20077:00 amRNSAIM Rule 26 - Company Website
13th Aug 20079:11 amPRNTotal Voting Rights

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