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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
8th Aug 200710:33 amPRNIssue of Equity
9th Jul 200711:24 amPRNIssue of Equity
1st Jun 200712:24 pmPRNAGM Statement
30th May 200712:26 pmPRNDirector/PDMR Shareholding
26th Apr 20077:00 amPRNFinal Results
28th Feb 20074:39 pmPRNTotal Voting Rights
20th Feb 20075:30 pmPRNDirectors' and Significant Shareholders
12th Feb 20073:12 pmPRNResult of EGM
7th Feb 20079:50 amPRNEGM Timetable
6th Feb 200712:25 pmRNSSch 1 Update-CEPS Plc
5th Feb 20073:06 pmPRNEGM Statement
5th Feb 200712:09 pmPRNEGM Statement
11th Jan 20077:00 amPRNAcquisition
14th Dec 200612:06 pmPRNTotal Voting Rights
11th Dec 20061:00 pmPRNNotification of Interests in shares
27th Sep 200610:35 amPRNHolding(s) in Company
29th Jun 20063:00 pmPRNFinal Results
27th Mar 20063:10 pmPRNHolding(s) in Company
20th Feb 20065:30 pmPRNDirector/PDMR Shareholding
20th Sep 20056:00 amPRNInterim Results
4th Jul 20059:22 amRNSIssue of Equity
30th Jun 200510:40 amRNSChange of Name
10th Jun 20053:26 pmRNSAGM Statement
16th May 20057:00 amRNSFinal Results
10th May 20055:11 pmRNSHolding(s) in Company
8th Apr 20058:41 amRNSIssue of Equity
8th Apr 20058:39 amRNSHolding(s) in Company
24th Mar 200512:08 pmRNSIssue of Equity
22nd Feb 20056:19 pmRNSIssue of Equity
17th Feb 20055:57 pmRNSHolding(s) in Company
14th Feb 20055:13 pmRNSHolding(s) in Company
4th Feb 20052:47 pmRNSHolding(s) in Company
2nd Feb 20059:52 amRNSHolding(s) in Company
31st Jan 20057:07 amRNSDirector Shareholding
31st Jan 20057:00 amRNSDirector Shareholding
31st Jan 20057:00 amRNSDirector Shareholding
27th Jan 20056:06 pmRNSFurther re Placing
25th Jan 20057:00 amRNSAcquisition
5th Jan 20054:37 pmRNSIssue of Equity

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