Gx Cloudcomp Regulatory News (CLO)

15 Jul 2005 07:00

Charlton Athletic PLC15 July 2005 CHARLTON ATHLETIC PLC 15 July 2005 Board Appointment Charlton Athletic PLC (the "Company") is pleased to announce the appointment ofDerek Guy Chappell, aged 50, as a non-executive director, with effect from 8July 2005. Derek is currently a director of Polish Private Healthcare Limited, CanadianIndependent Healthcare and Chappell, Russell LDA. Previous directorships overthe past five years have included Albyn Hospital Limited, BMI HealthcareScotland Limited, Fernbrae Hospital Limited, English Community Care Association,Middleton St. George Healthcare Limited, Cheadle Royal Healthcare Limited,Affinity Hospitals Limited, Affinity Hospitals Holdings Limited, AffinityHospitals Group Limited, UK Private Healthcare Limited and Healthcare ScotlandLimited. There are no further details required to be disclosed under paragraph gof schedule 2 of the AIM Rules. As announced on 15 June 2005 and detailed in a circular to shareholders of thesame date and approved by shareholders at an extraordinary general meeting ofthe Company on 8 July 2005, the Company recently completed the placing of9,208,333 new ordinary shares, representing 14.35 per cent. of the enlargedissued share capital of the Company (64,177,626 ordinary shares of 50 penceeach), at a placing price of 60p per share. Following this placing, DerekChappell's shareholding in the Company is 6,666,667 ordinary shares, whichrepresents 10.39% of the enlarged share capital. For further information, contact details are: Charlton Athletic plcRichard Murray, Chairman 0208 333 4000Nigel Capelin, Deputy Chief Executive Teather & Greenwood LimitedJeff Keating / Tom Hulme 0207 426 9000 This information is provided by RNS The company news service from the London Stock Exchange