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6 May 2014 14:45
Circle Holdings plc
(the "Company")
Posting of Annual Report and Board Changes
6 May 2014
The Company confirms that its Annual Report for the year ended 31 December 2013 and circular containing a notice convening an Annual General Meeting ("AGM") to be held on 21 May 2014 (the "Circular"), will be posted today.
The Annual Report and the Circular are available on the Company's website (www.circleholdingsplc.com)
The Company today announces that Tony Bromovsky and Tim Bunting will be retiring from office by rotation at the end of the AGM to be held on 21 May 2014 and will not be seeking re-election. The Directors are in the final stages of recruiting two new independent non-executive directors to the Board and expect to announce their appointments in the near future.
Michael Kirkwood, Chairman of Circle Holdings plc said:
"The Board and I are deeply grateful for the invaluable service and advice that our shareholder nominated directors, Tim Bunting and Tony Bromovsky, have provided during their tenure on the Board. During the developmental phase of the Company's strategy and operations their counsel and perspectives have been of great value to the Board and the Executive. In particular, the Board would like to thank Tony for his significant work over the last 12 months in directing Project Reset, which will ensure a unified ownership and governance structure between capital and employees."
Notes to editors:
For further information, please contact:
Circle Holdings plc
Michael Kirkwood, Chairman +44(0) 20 7034 5258
Steve Melton, Chief Executive Officer
Tom Muir, Head of Communications
Numis Securities Limited
Michael Meade, Nominated Adviser +44(0) 20 7260 1000
Alex Ham, Corporate Broking
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