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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
9th Jun 20161:50 pmRNSCapital Reduction effective
8th Jun 201611:40 amRNSCourt confirmation of Capital Reduction
3rd Jun 20163:50 pmRNSDirector dealing
20th May 20167:00 amRNSHolding(s) in Company
19th May 20162:25 pmRNSHolding(s) in Company
11th May 201611:20 amRNSAGM resolutions passed
11th May 20168:50 amRNSExercise of Share Options
29th Apr 20165:30 pmRNSRe Directorate
25th Apr 201610:45 amRNSHolding(s) in Company
15th Apr 20163:40 pmRNSAnnual Report
30th Mar 20167:00 amRNSFinal Results
27th Jan 20167:00 amRNSAppointment of Director and Director Dealing
27th Jan 20167:00 amRNSInterim Results
8th Jan 201611:27 amRNSHolding(s) in Company
26th Nov 20157:00 amRNSTrading Statement
25th Nov 20152:41 pmRNSDirector Dealing
9th Nov 201512:15 pmRNSCORRECTION - Holding(s) in Company
9th Nov 201510:21 amRNSHolding(s) in Company
6th Nov 201511:53 amRNSHolding(s) in Company
15th Oct 20157:10 amRNSExercise of Share Options
15th Oct 20157:00 amRNSAppointment of director
12th Oct 20152:21 pmRNSDirector Dealing
2nd Oct 20157:00 amRNSDirector Dealings
1st Oct 20157:00 amRNSBoard changes
22nd Sep 20154:48 pmRNSExercise of Share Options
17th Sep 20157:00 amRNSFinal dividend for the year ended 30 April 2015
15th Sep 20153:33 pmRNSResult of AGM
17th Aug 20157:00 amRNSAnnual Financial Report
28th Jul 20157:10 amRNSChange in financial year end
28th Jul 20157:00 amRNSFinal Results
6th Jul 20155:56 pmRNSHolding(s) in Company
25th Jun 201512:15 pmRNSHolding(s) in Company
24th Jun 20154:22 pmRNSHolding(s) in Company
24th Jun 20157:00 amRNSChange to final results announcement date
9th Jun 20154:13 pmRNSHolding(s) in Company
8th Jun 20152:43 pmRNSHolding(s) in Company
8th Jun 201511:10 amRNSHolding(s) in Company
1st Jun 201510:37 amRNSExercise of Share Options
27th May 20157:00 amRNSExercise of Share Options
27th May 20157:00 amRNSPre-close Trading Statement
22nd May 20155:15 pmRNSHolding(s) in Company
19th May 20157:00 amRNSExercise of Share Options
16th Mar 20154:30 pmRNSDirector/PDMR Shareholding
11th Mar 20152:16 pmRNSExercise of Share Options
26th Feb 20152:14 pmRNSAcquisition of Media Value
16th Feb 201512:45 pmRNSExercise of Share Options
13th Feb 20153:50 pmRNSAcquisition and issue of shares
6th Feb 201510:34 amRNSDirector/PDMR Shareholding
4th Feb 20155:00 pmRNSHolding(s) in Company
2nd Feb 20152:55 pmRNSHolding(s) in Company

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