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Further re Board Changes

3 Jul 2006 17:07

Air Music & Media Group PLC03 July 2006 Air Music and Media Group plc ("Air Group") Further re Board Changes Further to the announcement on 26th June regarding Mr Cowgill's appointment tothe Board of Air Group, the following information falls to be disclosed underthe AIM Rules, and replaces previous information disclosed: Mr Cowgill currently holds the following directorships:Actionstrength LimitedAllsports.co.uk LimitedAllsports (Retail) LimitedATHLeisure LimitedBerkeley Square Capital LimitedBritannia Telecom Group Trust Management Company LimitedCheshire Polythene Film Company LimitedFirst Sport LimitedHighbank Management Company LimitedThe John David Group plcMayfair Artist LimitedQuality Recruitment LimitedRD Scott LimitedStaveley Engineering Services LimitedTrackrail U.K. LimitedUnited Carpets Group plcVital Overhead Line Electrification Services LimitedVital Power (UK) LimitedVital Rail LimitedVital Resources LimitedVital Resources EBT LimitedVital Services Group LimitedVital Skills Training LimitedVital Technology LimitedVital Technology (UK) Limited Within the last five years, Mr Cowgill has held the following directorships:Britannia Business Communications LimitedBritannia Communications Maintenance LimitedBritannia Network Services LimitedBritannia Telecom Group LimitedCommtel (UK) LimitedMasiline LimitedRepair Finance LimitedTitan Wood Limited Mr Cowgill currently holds the following partnerships: Cowgill Holloway LLP,Chartered Accountants and Cowgill Holloway & Co. (Ramsbottom), and within thelast five years has been a partner of Cowgill Holloway & Co. (Middleton). This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
12th Mar 200810:23 amRNSEPT Disclosure
3rd Mar 20089:56 amRNSEPT Disclosure
29th Feb 20082:11 pmRNSEPT Disclosure
28th Feb 200811:18 amRNSStatement re Possible Offer
1st Feb 20087:00 amRNSTrading Update
7th Dec 20077:00 amRNSInterim Results
4th Oct 200710:18 amRNSAGM Statement
17th Sep 20073:15 pmRNSHolding(s) in Company
31st Aug 20072:13 pmRNSAIM Rule 26
11th Jul 200711:45 amRNSFinal Results
18th Jun 200712:10 pmRNSSale of Legacy
16th May 20075:20 pmRNSFurther re PLUS Markets
10th May 200712:15 pmRNSHolding(s) in Company
27th Apr 20071:48 pmRNSHolding(s) in Company
23rd Apr 200712:26 pmRNSHolding(s) in Company
20th Apr 200710:44 amRNSDirector/PDMR Shareholding
12th Apr 200710:55 amRNSHolding(s) in Company
28th Mar 20074:50 pmRNSHolding(s) in Company
30th Jan 20074:31 pmRNSHolding(s) in Company
29th Jan 20077:01 amRNSTrading Statement
24th Jan 20071:06 pmRNSHolding(s) in Company
9th Jan 20076:02 pmRNSHolding(s) in Company
21st Dec 20061:32 pmRNSTotal Voting Rights
8th Dec 20067:00 amRNSInterim Results
1st Dec 20062:25 pmRNSNotice of Interims
18th Oct 20063:24 pmRNSResult of AGM
11th Aug 200611:36 amRNSHolding(s) in Company
10th Aug 20068:28 amRNSFinal Results
3rd Jul 20065:07 pmRNSFurther re Board Changes
26th Jun 20067:01 amRNSBoard Changes
25th May 20067:00 amRNSNotice of Results
20th Apr 20063:30 pmRNSAdditional Listing
31st Mar 200612:43 pmRNSBoard Reorganisation
9th Mar 20064:17 pmRNSChange of Registered Office
27th Jan 200612:14 pmRNSResult of EGM
25th Jan 20067:01 amRNSTrading Statement
3rd Jan 20066:09 pmRNSNotice of EGM
12th Dec 20057:01 amRNSInterim Results
18th Nov 20053:34 pmRNSNotice of Results
24th Oct 20051:38 pmRNSAdditional Listing
24th Oct 200512:23 pmRNSHolding in Company
24th Oct 20059:57 amRNSHolding in Company
30th Sep 20052:27 pmRNSAdditional Listing
23rd Sep 20052:26 pmRNSAGM Statement
12th Sep 20057:00 amRNSAppointment of PR Adviser
9th Sep 20056:15 pmRNSHollywood DVD Ltd
6th Sep 20057:01 amRNSAcquisition
2nd Sep 20054:41 pmRNSHolding(s) in Company
10th Aug 20057:00 amRNSDividend Declaration
29th Jul 20057:30 amRNSBoard Changes

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