Last checked at 8 Apr 2009 16:20
INTERNATIONAL GREETINGS PLC
Board changes
International Greetings plc ("International Greetings" or the "Company") announced on 2 April 2009 that it had appointed Charles Uwakaneme as an Executive Director and Chris Howell as a Non-Executive Director. Both appointments became effective on 1 April 2009.
The additional information set out below is provided in accordance with the AIM Rules for new board appointments.
Charles Chibuike Uwakaneme (aged 64) holds or has held the following directorships during the past five years:
| Current Directorships Anker International PLC Blue Crest (PMD) Limited | Past Directorships None |
He is also an independent board member of Rother Homes and 1066 Housing Association.
Christopher Timothy Howell (aged 49) holds or has held the following directorships during the past five years:
| Current Directorships Past Directorships Sigma Voice Solutions Limited Base London Limited Institute for Turnaround Base London International Limited | Past Directorships Base London Limited Base London International Limited Campden Publishing Limited Lanscombe Limited Evo Publications Limited Applebelly Limited Value Commercial Management Limited Tudor Fabrics Limited |
In his role as a restructuring advisor, Mr Howell has also been a director of the following companies which have been placed into administration:
FJL Realisations Limited (formerly Falmer Jeans Limited)
Falmer International Limited
Falmer Limited
The Nightclub Company (UK) Limited
PKG Holdings Limited
Reggie & Company Limited
Beauvale Group Limited
Beauvale Furnishings Limited
Tudor House Furnishings Limited
Tudor House Textiles Limited.
Mr Uwakaneme holds 10,000 ordinary shares in the Company and Mr Howell does not hold any ordinary shares in the Company.
The Company has been informed by both Mr Uwakaneme and Mr Howell that there are no other matters required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules for Companies.
Enquiries:
Sheryl Tye
Finance Director
International Greetings plc
Tel: 01707 630630
Richard Day
Arden Partners plc
Tel: 020 7398 1632