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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
30th Aug 201310:14 amRNSForm 8.3 - Ebiquity plc
30th Aug 201310:10 amRNSForm 8 (OPD) offeree
27th Aug 20135:49 pmRNSForm 8.3 - Ebiquity PLC
27th Aug 201310:30 amRNSForm 8.3 - Ebiquity Plc
27th Aug 20138:58 amRNSForm 8.5 (EPT/RI)
23rd Aug 20138:27 amRNSForm 8.5 (EPT/RI)
22nd Aug 20134:25 pmRNSExercise of Share Options
21st Aug 201310:21 amRNSForm 8.3 - Ebiquity Plc
20th Aug 20138:39 amRNSForm 8.5 (EPT/RI)
20th Aug 20137:00 amRNSAcquisition and Debt Facility
19th Aug 201312:25 pmRNSForm 8.3 - Ebiquity Plc
16th Aug 20133:04 pmRNSForm 8.3 - Ebiquity PLC
16th Aug 201312:37 pmBUSForm 8.3 - Ebiquity Plc
16th Aug 201310:16 amRNSForm 8.3 - Ebiquity PLC
16th Aug 201310:02 amRNSForm 8.3 - Ebiquity Plc
16th Aug 20139:32 amRNSForm 8.5 (EPT/RI)
16th Aug 20138:18 amRNSForm 8.3 - Ebiquity plc
15th Aug 20132:10 pmRNSStatement re review of strategic options
24th Jul 20137:00 amRNSFinal Results
5th Jul 20137:00 amRNSNotice of Final Results
29th Apr 20137:00 amRNSExercise of Share Options
12th Apr 20134:02 pmRNSExercise of Share Options
27th Mar 20133:30 pmRNSExercise of Share Options
1st Feb 201312:30 pmRNSIssue of Equity
18th Jan 20133:47 pmRNSExercise of Share Options
16th Jan 20137:00 amRNSInterim Results
8th Jan 20132:38 pmRNSHolding(s) in Company
20th Dec 20128:00 amRNSNotice of Interim Results
15th Nov 20124:00 pmRNSExercise of Share Options
4th Oct 20124:30 pmRNSDirector dealing
3rd Oct 20124:12 pmRNSHolding(s) in Company
28th Sep 20123:33 pmRNSDirector/PDMR Shareholding
26th Sep 20122:58 pmRNSExercise of Share Options
18th Sep 20123:00 pmRNSExercise of Share Options & Director Dealings
13th Sep 20121:30 pmRNSExercise of Share Options
13th Sep 201211:58 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
12th Sep 20123:25 pmRNSDirector Shareholding
10th Sep 20123:53 pmRNSExercise of Share Options
5th Sep 201212:38 pmRNSAGM resolutions passed
30th Aug 20122:30 pmRNSExercise of Share Options
14th Aug 201212:30 pmRNSReport and Accounts
3rd Aug 20127:00 amRNSAcquisition
18th Jul 20127:00 amRNSFinal Results
4th Jul 201211:00 amRNSNotice of Final Results
1st Jun 20124:30 pmRNSIssued share capital
31st May 20122:45 pmRNSHolding(s) in Company
25th May 201210:00 amRNSExercise of Share Options
14th May 20124:00 pmRNSDirector/PDMR Shareholding
12th Mar 20123:00 pmRNSAcquisition
25th Jan 20127:00 amRNSInterim Results

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