Last checked at 13 Jan 2014 08:00
13 January 2014
Feedback plc
("Feedback" or the "Company")
Directorate Change
The Company announces that Trevor Brown and Tom Charlton have joined the board with immediate effect as Non-Executive Directors.
Mr Brown, aged 67, has been a strategic investor in real estate and equities for more than 30 years. He was most recently a director of Advanced Oncotherapy plc where he was involved in the strategy of transition to the provision of advanced cancer treatment services.
Mr Charlton, aged 56, previously served as a director of Feedback plc between January 2003 and November 2004 and has been a significant shareholder in the company since December 1997. He acted as chairman of Pinnacle Staffing Group plc from September 2008 until April 2011. Earlier in his career he was a managing director of Merrill Lynch Investment Managers and a director of Mercury Asset Management Limited.
Commenting on the appointments Nick Shepheard, Chief Executive of Feedback, said "I am delighted with the addition of Trevor Brown and Tom Charlton to our board. Their business experience and network will help the Company to successfully identify a suitable investment within the technology sector."
Contacts:
Feedback plc | |
Nick Shepheard | Tel: 020 3289 7747 |
Sanlam Securities UK Limited (Nominated adviser) | |
Simon Clements/Catherine Miles | Tel: 020 7628 2200 |
The following information is required to be disclosed in accordance with Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies.
Mr Trevor Edward Brown, aged 67:
Current directorships | Past directorships held in the past 5 years |
Free Association Books Limited | Advanced Oncotherapy plc |
Free Publishing Limited |
Mr Brown is beneficially interested in 39,189,111 ordinary shares of Feedback plc, representing 29.93% of the issued share capital.
Mr Thomas William George Charlton, aged 56:
Current directorships | Past directorships held in the past 5 years |
Panvista Technologies Limited | Pinnacle Staffing Group plc |
| The Compliance Company (GB) Limited |
| Blackday Limited |
| Homer Limited |
| Mayfair Specialist Nurses Limited |
| MMI (UK) Limited |
| Nurse Brokers Limited |
| PHC Luton Limited |
| Holt Doctors Limited |
| Grosvenor Nursing Agency Limited |
| Pinnacle Staffing Group EBT Limited |
| PP Luton Limited |
| Panvista Limited |
The Compliance Company (GB) Limited was ordered to wind up on 5 March 2012. Mr Charlton resigned on 7 April 2011.
Homer Limited was ordered to wind up on 5 March 2012. Mr Charlton resigned on 7 April 2011.
Nurse Brokers Limited was ordered to wind up on 30 January 2012. Mr Charlton resigned on 7 April 2011.
Blackday Limited was ordered to wind up on 6 February 2012. Mr Charlton resigned on 7 April 2011.
Pinnacle Staffing Group EBT Limited was dissolved on 13 March 2012. Mr Charlton resigned on 7 April 2011.
PHC Luton Limited had an administrator appointed on 9 June 2011. Mr Charlton resigned on 7 April 2011.
Mayfair Specialist Nurses Limited was ordered to wind up on 6 February 2012. Mr Charlton resigned on 7 April 2011.
Grosvenor Nursing Agency Limited was ordered to wind up on 6 February 2012. Mr Charlton resigned on 7 April 2011.
Pinnacle Staffing Group plc was ordered to wind up on 12 December 2011. Mr Charlton resigned on 7 April 2011.
Panvista Limited was dissolved on 8 November 2011. Mr Charlton was a director at that time. Mr Charlton was the only creditor not satisfied in full.
Mr Charlton is beneficially interested in 34,084,808 ordinary shares of Feedback plc, representing 26.03% of the issued share capital.