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Board change

17 May 2010 14:28

RNS Number : 0529M
Photo-Me International PLC
17 May 2010
 



PHOTO-ME INTERNATIONAL PLC

Board Change

 The Board of Photo-Me International PLC has today appointed John Lewis OBE as Non-Executive Chairman. John replaces Hugo Swire MP, who has been appointed Minister of State for Northern Ireland in the new UK Government and consequently resigned on Friday 14 May as Non-Executive Chairman and Director, in line with the principles laid out in the Cabinet Office's Ministerial Code.

John joined the Board on 3 July 2008 and was appointed Senior Independent Non-executive Director on 1 July 2009. He is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. A solicitor by background, John was previously a partner in Lewis Lewis and Co which became part of Eversheds LLP after a series of mergers. Currently he serves as a Director of AIM traded companies Prime People PLC and G R (Holdings) PLC, as well as several private companies and acts as a consultant to Eversheds. He has also served as Chairman of Cliveden PLC and Principal Hotels plc and as Vice Chairman of John D Wood & Co PLC and Pubmaster Group Ltd.

The Board of Photo-Me International would like to congratulate Hugo on his new role and thank him for his significant contribution to the Company.

Ends

Enquiries:

Photo-Me International John Lewis (Chairman)

020 7730 5420

 

The Madano Partnership

Charles Reynolds

Matthew Moth

020 7593 4000

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAZMGMKFNNGGZM
Date   Source Headline
4th Oct 20069:58 amRNSEPT Disclosure
3rd Oct 200610:24 amRNSEPT Disclosure
29th Sep 20065:07 pmRNSRule 8.3- Photo-Me Internatio
29th Sep 20062:33 pmRNSRule 8.3- Photo-Me Intl Plc
28th Sep 20063:19 pmRNSRule 8.3- Photo-Me
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26th Sep 200611:05 amRNSRule 8.3- (Phot-Me Internati)
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26th Sep 200610:08 amRNSRule 8.3- (Photo-Me Intl)
25th Sep 20063:22 pmRNSRule 8.3- (Photo-Me Intl)
21st Sep 20061:50 pmRNSRule 8.3- Photo-Me Intnl.
21st Sep 200611:29 amRNSResult of AGM
21st Sep 20069:26 amRNSHolding(s) in Company
20th Sep 200612:00 pmRNSAGM Statement
20th Sep 200611:22 amRNSRule 8.3- Photo Me Int
20th Sep 200611:09 amRNSEPT Disclosure
20th Sep 20069:43 amRNSHolding(s) in Company
19th Sep 20063:07 pmRNSRule 8.3- Photo-Me Internatio
14th Sep 20062:43 pmRNSRule 8.3- Photo-Me Intnl.
13th Sep 20069:35 amRNSHolding(s) in Company
6th Sep 20061:27 pmRNSRule 8.3- Photo-Me Intnl.
6th Sep 200612:09 pmRNSHolding(s) in Company
6th Sep 200611:58 amRNSHolding(s) in Company
5th Sep 20065:33 pmRNSRule 8.3- Photo-Me Intnl.
4th Sep 20064:29 pmRNSHolding(s) in Company
4th Sep 20064:01 pmRNSHolding(s) in Company
4th Sep 200611:55 amRNSRule 8.3- Photo-Me INTL plc
1st Sep 200611:55 amRNSRule 8.3- Photo-Me INTL plc
31st Aug 200611:55 amRNSRule 8.3- Photo-Me Intl plc
31st Aug 200611:21 amRNSRule 8.3- Photo-Me Int'l Plc
29th Aug 200611:28 amRNSRule 8.3- Photo-Me Int'l Plc
25th Aug 200612:58 pmRNSRule 8.3- Photo-Me Intnl.
24th Aug 20069:56 amRNSRule 8.3- Photo-Me Int'l
14th Aug 200610:37 amRNSRule 8.3-PhotoMeInternational
8th Aug 20069:53 amRNSRule 8.3-PhotoMeInternational
7th Aug 20062:26 pmRNSRule 8.3-PhotoMeInternational
1st Aug 20065:14 pmRNSAnnual Report and Accounts
28th Jul 200610:02 amRNSRule 8.3- Photo-Me Intl plc
28th Jul 20069:20 amRNSHolding(s) in Company
17th Jul 20061:55 pmRNSHolding(s) in Company
17th Jul 200610:49 amRNSEPT Disclosure
17th Jul 20069:54 amRNSHolding(s) in Company
14th Jul 200611:55 amRNSRule 8.3- Photo-Me Intl plc
13th Jul 20064:35 pmRNSBlocklisting Interim Review
10th Jul 200611:55 amRNSRule 8.3- Photo-Me Intl plc
6th Jul 20067:01 amRNSFinal Results
6th Jul 20067:00 amRNSRule 8.3- Photo-Me Intl PLC
5th Jul 200610:41 amRNSRule 8.3-Photo-Me-Int'l
5th Jul 20067:00 amRNSNotice of Results

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