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Directorate Change

23 Mar 2006 07:01

Thomson Intermedia PLC23 March 2006 Thomson Intermedia plc Thomson Intermedia appoints Michael Higgins as Non-Exec Chairman Thomson Intermedia plc, a leading provider of media intelligence, has appointedMichael Higgins non-executive Chairman, with effect from 1 May 2006. He fillsthe role left vacant by the sudden death of the previous Chairman last autumn. Michael has committed to a minimum of one day a week to Thomson Intermedia toenable him to be Chairman of the Board and to work closely with the managementteam on the Group's strategic development and direction at a time when theCompany is faced with great opportunities for growth. Michael will also beChairman of the audit and remuneration committees. Michael, 49, has over 20 years experience of advising public companies, with astrong bias towards high growth businesses and the technology and marketingservices sectors. For the last 10 years he has been a partner at KPMG and heleaves the partnership on 30 April 2006 but has agreed to continue in anadvisory capacity on a part-time basis. Before KPMG he worked for 12 years inCorporate Finance at Charterhouse Bank, the last eight as a Director. Sarah Jane Thomson, Thomson Intermedia Joint Chief Executive Officer, said "We are delighted that Michael is joining us - he brings extensive media andfinancial expertise and invaluable experience of working with growing companies. "We have known Michael for a number of years and have already benefited from hisinsight and introductions. We look forward to working with him as we arenow poised on the edge of another exciting phase of development." Michael Higgins commented: "I admire what Thomson Intermedia has achieved in the time I have known them.The Group has a substantial opportunity to be at the heart of the advertisingindustry creating greater levels of transparency, accountability and efficiencyfor all participants. I look forward to playing an important role in guidingthe Group through the next period of significant opportunity." Michael James Higgins is the holder of 7,000 Ordinary Shares of 25p each inThomson Intermedia plc. No further disclosures are required to be made inrelation to Michael Higgins under Schedule Two paragraph (g) of the AIM Rules. 23 March 2006 Enquiries: Thomson Intermedia Michael Higgins, Chairman designate 020 8466 5555 Sarah Jane Thomson, Joint Chief Executive College Hill Adrian Duffield/Ben Way 020 7457 2815 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
1st May 20181:10 pmRNSHolding(s) in Company
27th Apr 20187:00 amRNSDirector/PDMR Shareholding
13th Apr 20187:00 amRNSAnnual Report
12th Apr 20182:15 pmRNSDirector/PDMR Shareholding
3rd Apr 20184:05 pmRNSHolding(s) in Company
21st Mar 20183:00 pmRNSDividend Declaration
21st Mar 20187:00 amRNSFinal Results
1st Mar 20187:00 amRNSTotal Voting Rights
27th Feb 20187:00 amRNSDirectorate Change
19th Feb 20187:00 amRNSIssue of Shares
13th Feb 20182:00 pmRNSDirector/PDMR dealing and grant of options
13th Feb 20187:00 amRNS£26m disposal and pre-close trading statement
2nd Jan 20184:45 pmRNSTotal Voting Rights
19th Dec 20177:00 amRNSDirectorate Change
28th Nov 201710:15 amRNSHolding(s) in Company
17th Nov 201712:01 pmRNSIssue of Shares
8th Nov 20173:00 pmRNSIssue of Shares
26th Sep 20177:00 amRNSInterim Results
19th Sep 20175:50 pmRNSHolding(s) in Company
31st Aug 20172:45 pmRNSTotal Voting Rights
24th Aug 20177:00 amRNSIssue of Shares
21st Aug 20177:00 amRNSIssue of Shares
17th Aug 20178:52 amRNSIssue of Shares
8th Aug 20177:00 amRNSExercise of Share Options and dealing by PDMR
3rd Aug 20177:00 amRNSInterim trading statement
11th Jul 20177:00 amRNSEbiquity Launches Total View Attribution service
4th Jul 20177:00 amRNSEbiquity Launches Media Transparency Score tool
31st May 20171:00 pmRNSTotal Voting Rights
11th May 20175:05 pmRNSExercise of Share Options
10th May 201711:16 amRNSResult of AGM
2nd May 201711:05 amRNSDirector/PDMR Shareholding
21st Apr 20173:00 pmRNSAwards extension
20th Apr 20177:00 amRNSEbiquity launches 'Portfolio Digital' in the UK
18th Apr 201710:05 amRNSAnnual Report
29th Mar 201711:02 amRNSDividend Declaration
28th Mar 20177:00 amRNSFinal Results
10th Mar 20173:30 pmRNSHolding(s) in Company
26th Jan 20177:00 amRNSPre-close trading statement
2nd Dec 201612:15 pmRNSDeferred Consideration/Issue of Ordinary Shares
11th Nov 20162:48 pmRNSHolding(s) in Company
14th Oct 201612:30 pmRNSRe Directorate
6th Oct 20167:00 amRNSLaunch of Strategic Media Consultancy service
28th Sep 20167:00 amRNSInterim Results
9th Sep 20167:00 amRNSAppointment of CFO and Director
6th Sep 20167:00 amRNSLaunch of new Advertising Intelligence platform
27th Jul 20167:00 amRNSTrading Statement
19th Jul 20167:30 amRNSGuidelines for achieving media transparency
19th Jul 20167:00 amRNSRe: Directorate
12th Jul 201611:45 amRNSTR-1: Notification of Major Interest in Shares
22nd Jun 201611:05 amRNSTR1

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