27 Mar 2008 13:24
Mirada Plc ("Mirada" or the "Company") Resignation of Director Extension of year end Resignation of Director
Mirada, the AIM quoted interactive media and games group, announces the resignation from the Board of Chief Operating Officer Neil MacDonald, who is leaving to pursue other business interests. The operational duties of Neil MacDonald will be taken on by Aldo Campinos, who has recently joined Mirada as Vice President Sales and Business Development and will head the global expansion of the Company. However, Mr. Campinos will not be joining the Board of Mirada at this point in time. Mr. Campinos has extensive experience of international sales and business development in the interactive media sector having previously held senior executive roles with world leader NDS in Europe and North America and also for the worldwide business of NDS middleware, as well as with OpenTV and Thomson Multimedia.
Extension of year end
The Board has decided to extend the Company's financial period end from 31st December 2007 to 31st March 2008, so that the closing balance sheet will reflect the effect of the recent refinancing and restructuring of the Company. This extension of the period end means that Mirada is required under AIM Rules for Companies to produce interim results for the six months ended 31st December 2007, and it is intended that this will be released on Monday, 31st March 2008.
Jose Luis Vazquez, CEO, Mirada Plc, commented:
"We thank Neil for his valuable contribution to the Company, particularly through the recent acquisition and wish him well for the future. We welcome Aldo Campinos who brings extensive contacts and experience which are directly relevant to the future of Mirada."
27 March 2008Enquiries:Mirada Plc +44 (0) 207 462 0870 Jose Luis Vazquez, CEO Nexus Financial Ltd +44 (0) 207 451 7068 Nicholas Nelson/John Mundy Nicholas.nelson@nexusgroup.co.uk Seymour Pierce Limited +44 (0) 207 107 8000 Mark Percy
MIRADA PLC