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18 May 2012 16:30
Origin Enterprises plc - Non-Executive Directorate Changes
Origin Enterprises plc ("Origin") announces the appointment of Ms Rose McHugh as a Non-Executive Director and the resignation of Mr Hugh Cooney with effect from 18 May 2012.
Ms Rose McHugh, age 48, is head of Corporate Finance with Merrion Group and Non-Executive Chairman of An Board Iascaigh Mhara. A fellow of the Institute of Chartered Accountants in Ireland, an Associate of the Institute of Taxation in Ireland, holding an honours law degree and MBA from University College Cork, Ms McHugh also served from 2008 to 2011 as a Non-Executive Director of Bord na Mona. Ms McHugh holds no shares in Origin or in its 68.8% shareholder, ARYZTA AG.
Origin Chairman, Owen Killian, welcomed the appointment of Ms McHugh to the Origin Board and thanked Mr Cooney for his contribution to Origin and its development over the past five years. Mr Cooney is a member of the Board of ARYZTA AG since 3 December 2011.
Details of the directorships held by Rose McHugh within the past five years are set out at the end of this announcement.
There are no further details that are required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM and ESM Rules.
ENDS
Enquiries:
Origin Enterprises plc
Pat Morrissey, Company Secretary Tel: +353 1 612 1259
ESM Advisor
Goodbody Stockbrokers Tel: +353 1 667 0420
Kevin Keating
AIM Advisor
Davy Corporate Finance Tel: +353 1 679 6363
Ivan Murphy
Anthony Farrell
18 May 2012
Details of Directorships held by Ms Rose McHugh within the past five years.
Current Directorships
Ballyburden Meat Processors (Nominees) Limited
BES Investment Holdings (2001) Limited
Bord Isacaigh Mhara
Budpest Nominees Limited
Merrion Capital Holdings Limited
Merrion Corporate Finance Limited
Merrion Stockbrokers Limited
Merrion Capital Group Limited
Ohio Merrion Properties (Nominee) Limited
Orlando Lakes Ireland Limited
Orlando Lakes Nominee Limited
Orlando Lakes General Partner Ltd
Polska Fund Nominees Limited
Anorama Holding Kft - Hungary
Martig Holding Kft - Hungary
Hervari Holding Kft - Hungary
Amitre AB - Sweden
Previous Directorships
Askeaton Power (Nominees) Limited
Bayou Construction Limited
Bord na Mona Plc
D&M Fitzmaurice Holding Company Limited
ECI Investment Holdings Limited
ECP Real Estate Plc
Fitzmaurice Wealth Management Limited
Leeway Foods (Nominees) Limited
Mienvee Energy (Nominees) Limited
Neidin View Management Company Limited
Shinagh Estates Corporate Services Limited
Spokesoft Business Components (Nominees) Limited
Trafalgar One Nominees Limited
Ballyburden Meat Processors (Nominees) Limited
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