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Directorate Change

15 Apr 2005 11:52

Chorion PLC15 April 2005 April 15, 2005 Chorion plc ('Chorion' or 'the Company') Board Appointment Andrew McGuinness has accepted an invitation to join the Board of Chorion plc asa non-executive director with immediate effect. Mr McGuinness, aged 34, has been Chief Executive of TBWA/London, a leading UKadvertising agency, since 2002. He has recently been involved in setting up anddeveloping Stream Ltd, a TBWA company focusing on the marketing of brandedentertainment content. Prior to joining TBWA, Mr McGuinness worked for fiveyears at J. Walter Thompson in London followed by two years at M&C Saatchi inSydney. In accordance with paragraph (f) of Schedule Two of the AIM Rules, the followinginformation in relation to Andrew McGuinness, as a new appointee to the Board ofChorion, is disclosed below: Name and ageAndrew McGuinness, aged 34 Current directorships and partnerships:TBWA/London LtdStream LtdTBWA/Edinburgh LtdTBWA/Design Ltd Previous directorships and partnerships:TBWA/London Other than as detailed above there is no further information that falls to bedisclosed about Mr McGuinness pursuant to paragraph (f) of Schedule Two of the AIM Rules. Waheed Alli, Chairman of Chorion, said: 'Andrew has spent all his working life in the advertising industry and hasrecently established himself at the forefront of the marketing of brandedcontent. His record of success speaks for itself and, given his knowledge ofChorion's markets, we believe that the contribution he will be able to make toChorion will be invaluable. We are delighted to have him on board.' - ENDS - For enquiries please call:Tim Allan, Portland 020 7404 5344 About ChorionChorion (LSE: COR) is a leading owner and manager of classic literary-basedbrands. Its foremost properties include Enid Blyton's Noddy, Roger Hargreaves'Mr. Men and Little Miss series, Agatha Christie's Hercule Poirot and MissMarple, Georges Simenon's Inspector Maigret and Raymond Chandler's PhilipMarlowe. Visit www.chorion.co.uk This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
1st May 20268:10 amRNSTemporary Suspension of Listing
27th Apr 20264:46 pmRNSHolding(s) in Company
24th Apr 20262:49 pmRNSHolding(s) in Company
23rd Apr 20261:20 pmRNSBoard Appointment, Fundraising & PDMR Dealings
23rd Apr 20269:57 amRNSHolding(s) in Company
21st Apr 202611:06 amRNSDelay in Audited Accounts & Temporary Suspension
14th Apr 20265:24 pmRNSHolding(s) in Company
25th Mar 20263:11 pmRNSHolding(s) in Company
20th Mar 20262:14 pmRNSHolding(s) in Company
18th Mar 20261:59 pmRNSHolding(s) in Company
25th Feb 20263:45 pmRNSHolding(s) in Company
26th Jan 20267:00 amRNSHolding(s) in Company
20th Jan 20264:15 pmRNSHolding(s) in Company
15th Jan 20264:22 pmRNSHolding(s) in Company
12th Jan 20262:23 pmRNSHolding(s) in Company
8th Jan 20264:10 pmRNSHolding(s) in Company
26th Sep 20252:28 pmRNSChange of Registered Office
26th Sep 20252:16 pmRNSHolding(s) in Company
23rd Sep 20251:00 pmRNSHolding(s) in Company
22nd Sep 20257:00 amRNSHalf-Year Results to 30 June 2025
28th Aug 202511:20 amRNSHolding(s) in Company
25th Jul 202512:05 pmRNSHolding(s) in Company
1st Jul 20255:32 pmRNSHolding(s) in Company
30th Jun 20257:00 amRNSDirector/PDMR Shareholding
27th Jun 202511:42 amRNSResult of AGM
23rd Jun 20258:51 amRNSPlacing
30th Apr 20254:50 pmRNSAnnual Financial Report
18th Feb 20254:19 pmRNSCorrection: Placing and PDMR
14th Feb 20253:31 pmRNSAdmission of Placing Shares & PDMR
11th Feb 20252:41 pmRNSPlacing
10th Dec 20242:21 pmRNSBoard Changes
19th Nov 20245:00 pmRNSNotice of Intended Dividend Payments
17th May 20064:24 pmRNSSecond Court Hearing
16th May 20067:00 amRNSSuspension - Chorion plc
15th May 20065:11 pmRNSFirst Court Hearing
12th May 20065:12 pmRNSStatement re Timetable
11th May 200612:52 pmRNSHolding(s) in Company
9th May 200611:51 amRNSRule 8.3- Chorion PLC
8th May 200610:57 amRNSRule 8.3- Chorion PLC
27th Apr 20066:16 pmRNSResult of EGM
26th Apr 20063:42 pmRNSRule 8.3- Chorion PLC
20th Apr 200611:09 amRNSRule 8.3- Chorion Plc
18th Apr 20066:21 pmRNSPosting of Revised Scheme Doc
13th Apr 200611:27 amRNSRule 8.3- Chorion Plc
12th Apr 20066:40 pmRNSStatement re Possible Offer
7th Apr 200612:20 pmRNSEPT Disclosure
6th Apr 20065:58 pmRNSRule 8.1- (Chorion Plc)
6th Apr 20064:41 pmRNSRule 8.3- (Chorion plc)
6th Apr 20064:30 pmRNSRule 8.3- (Chorion plc)
6th Apr 20061:31 pmRNSRule 8.1- (Chorion plc)

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