11 Jun 2009 07:00
Evolvence India Holdings PLC (the "Company")
Appointment of Director
The Company is pleased to announce the appointment of Alexander Anderson Whamond as an independent non-executive director with immediate effect.
Most recently Anderson was a director of Charlemagne Capital Limited, an AIM-quoted investment management group focussed exclusively on emerging markets. Anderson is a non executive director of three other AIM-quoted investment vehicles including Naya Bharat Property Company plc which invests in listed property companies in India. Anderson is a resident of the Isle of Man
The disclosures required to be made under Rule 17 of the AIM Rules for Companies in respect of the new director are set out in the Appendix to this announcement.
Contacts:
| Evolvence India Holdings plc | |
| William Knight | + 44 (0)20 7221 3900 |
| | |
| Seymour Pierce (Nominated Adviser) | |
| Nandita Sahgal, Director | + 44 (0)20 7107 8000 |
| | |
| Fairfax I.S. PLC (Broker) | |
| Ewan Leggat, Director, Equities | + 44 (0)20 7598 5368 |
| | |
| Cardew Group | |
| Tim Robertson | + 44 (0)20 7930 0777 |
APPENDIX
Alexander Anderson Whamond, aged 49, holds, or has held within the past five years, the following directorships:
| Postion | Company/Partnership | Position still held |
| Director | Burnbrae Limited | Yes |
| Director | Charlemagne Bric Property Plus Company plc | Yes |
| Director | Charlemagne Bric Plus Real Estate Company Limited | Yes |
| Director | Charlemagne Capital (Investments) Limited | Yes |
| Director | Charlemagne Capital (IOM) Limited | Yes |
| Director | Charlemagne Capital (Services) Limited | Yes |
| Director | Charlemagne Emerging Markets Fund plc | Yes |
| Director | Charlemagne European New Frontiers Fund | Yes |
| Director | Cherrywood Consulting Limited | Yes |
| Director | European Convergence Development Company plc | Yes |
| Director | European Convergence Property Company plc | Yes |
| Director | Holmeglen Limited | Yes |
| Director | Interman Limited | Yes |
| Director | Magna Umberella Fund plc | Yes |
| Director | Naya Bharat Property Company plc | Yes |
| Director | Nowe Finance Limited | Yes |
| Director | OCCO Eastern European Fund | Yes |
| Director | OCCO Global Emerging Markets Fund | Yes |
| Director | Port Antonio (St. Lucia) Limited | Yes |
| Director | Port Antonio Developments (St. Lucia) Limited | Yes |
| Director | Port Antonio Limited | Yes |
| Director | Portland Investment Company Limited | Yes |
| Director | Rothesay Limited | Yes |
| Director | Sleepwell Hotels (UK) Limited | Yes |
| Director | Sleepwell Hotels Limited | Yes |
| Director | SWR Investments Limited | Yes |
| Director | Asian Opportunities Fund 1998-1 | No |
| Director | Bald Eagle Asian Equities (non US Feeder) Fund | No |
| Director | Bald Eagle Asian Equities Fund | No |
| Director | Balkan Holdings (Cyprus) Limited | No |
| Director | Charlemagne Capital (Advisory) Limited | No |
| Director | Charlemagne Capital (Barbados) Limited | No |
| Director | Charlemagne Capital Limited | No |
| Director | Charlemagne CIS Fund (Labuan) Limited | No |
| Director | Charlemagne CIS Fund Limited | No |
| Director | Charlemagne Finance (Cyprus) Limited | No |
| Director | EEPF (Cyprus) Limited | No |
| Director | Hermes Softlab d.d. | No |
| Director | Interman Europe plc | No |
| Director | Ireton Enterprises Limited | No |
| Director | JEM Limited | No |
| Director | Navrona Investments Limited | No |
| Director | Naya Bharat Property Company (Mauritius) Limited | No |
| Director | Novy Neft II Limited | No |
| Director | Novy Neft Limited | No |
| Director | OCCO Asia Fund | No |
| Director | OCCO Latin America Fund | No |
| Director | Regent Magna Europa (Cyprus) Limited | No |
| Director | Regent Pacific Energy Limited | No |
| Director | Regent Pacific Group Limited | No |
| Director | Sidebottom Holdings Limited | No |
| Director | Spanish Off-Plan Properties plc | No |
| Director | TBF (Cyprus) Limited | No |
| Director | Turtle Crawl Hill Limited | No |
| Director | UAR Investments Limited | No |
| Director | Undervalued Assets Fund - Series One | No |
| Director | WTIC Limited | No |
There is no further information to disclose in respect of Alexander Anderson Whamond under paragraph (g) of schedule 2 of the AIM Rules.