MIRA.L Regulatory News (MIRA)

27 Sep 2005 16:25

Yoomedia PLC27 September 2005 27 September 2005 YooMedia PLC ("YooMedia" or the "Company") Appointment of directors Further to the appointment of Neil Stirling MacDonald of 36 Elstree Road, BusheyHeath, WD23 4GL and Robin Robert Henry Robbins of Birchmead, 38 Lower St,Salhouse, Norwich, NR13 6RH as directors of YooMedia Plc. Mr MacDonald and Mr Robbins were born on 4th September 1954 and 19th March 1949,respectively. Mr Macdonald is currently a director of the following companies: Spotpride Plc 05029520Digital Interactive Television Group Limited 04249015Bingo Bingo Limited 03476732The Gaming Channel Limited 04274614Digital Impact (UK) Limited 04234696The Gaming Channel Bookmakers Limited 04274612Interactive Television Infrastructure Company 04266141Digital Television Production Company Limited 14308106Digital Interactive Studio Centre Limited 04234460Digital Interactive Broadband Services Limited 04194896Go Interact TV Limited 04088072Cheltrading 418 Limited 05473891 Within the last five years Mr MacDonald has also been a director of thefollowing companies: Sportal Media Ltd 04250511 (dissolved)Sport Now International Limited 03561606 (resigned 31/01/2002) Mr Robbins is currently a director of Early Bird Business Solutions Limited,registered number 03478089, and has had not been a director of any other companyin the past five years. Both Mr MacDonald and Mr Robbins have independently declared the following: (i) they do not have any unspent convictions in relation to indictable offences; (ii) they have not been declared bankrupt or entered into any individual voluntary arrangements with their creditors; (iii) they have not been a director of any company which has beenplaced in receivership, liquidation, administration, been subject to a voluntaryarrangement or any composition or arrangement with its creditors generally orany class of its creditors whilst they were a director of that company or withinthe twelve months after they ceased to be a director of that company; (iv) they have not been a partner of any partnership at the time of or within 12 months preceding any compulsory liquidation , administration orpartnership voluntary arrangements of such partnership; (v) they have not been a partner of any partnership at the time of or within 12 months preceding a receivership of any assets of such partnership; (vi) they have not had any of their assets subject to any receivership; and (vii) they have not been the subject of any public criticism by statutoryor regulatory authorities or has ever been disqualified by a court fromacting as a director of a company or from acting in the management orconduct of the affairs of any company. This information is provided by RNS The company news service from the London Stock Exchange