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Directorate Change

18 Jan 2008 11:38

First Artist Corporation PLC18 January 2008 Date: 18 January 2008 On behalf of: First Artist Corporation plc ("First Artist" or "the Group") For immediate release First Artist Corporation plc Board Changes First Artist Corporation plc (AIM: FAN), the media, entertainment, and eventsgroup, announces that following today's Annual General Meeting David Noble hasbeen appointed to the Board as a Non-Executive Director. Tim Chadwick did notseek re-election at the AGM and retires from the Board. These changes areeffective immediately. David Noble (52) has extensive experience of corporate finance and operationsacross the global media sector. From 1998 to 2007 he worked for 3i plc,latterly as the Media Sector Partner, and in 2007 he co-founded QV Partners, abusiness which provides consultancy services in all aspects of traditional anddigital media. Commenting on the changes, Jarvis Astaire, Chairman of First Artist, said: "We are delighted to welcome David Noble to the Board and believe he will beable to make a very significant contribution to the Company. I would also liketo express our thanks to Tim Chadwick for his contribution during his time inoffice." No further disclosures are required under Schedule 2 paragraph (g) of the AIM Rules. - ends - Enquiries: Jon Smith, Chief ExecutiveRichard Hughes, Group Managing Director www.firstartist.comFirst Artist Corporation Tel: 020 7993 0000 Emma Kane / Samantha Robbins / Sanna Lehtinen sr@redleafpr.comRedleaf Communications Tel: 020 7822 0200 David FloydDawnay Day, NOMAD Tel: 020 7509 4570 Katie SheltonDaniel Stewart, Broker Tel: 020 7776 6550 Notes to Editors: • First Artist Corporation plc floated on AIM in 2002 • First Artist's group companies are among the leading brands in their fields under the following categories: o Media - advertising, marketing and signage for West End, Broadway andLas Vegas shows via the Dewynters and Newman Displays brands, and strategicsponsorship consulting via Sponsorship Consulting and First Rights o Entertainment - representation of media personalities and footballplayers/clubs across UK, Europe and the US via its First Artist Sport and FirstArtist Entertainment companies together with wealth management under its OptimalWealth Management arm o Events - offers a broad range of events such as conferences, companyactivity days, venue finding, delegate management and client events for privateand public sector clients such as the Training & Development Agency, under itsFinishing Touch business • First Artist is acting as a consolidator in the fragmented media, entertainment and events sectors focusing on high quality brands with the potential to cross sell to other Group companies • First Artist has strong visibility of earnings across a diverse and non-cyclical range of activities in both live and digital formats • The Group benefits from a strong, experienced management team with extensive expertise across all the sectors in which it operates This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
3rd May 20197:00 amRNSTotal Voting Rights
2nd May 20197:00 amRNSFinal Results
25th Apr 20197:00 amRNSRenewal of Media Trading Agreements
4th Apr 20197:00 amRNSTotal voting rights
22nd Mar 20191:16 pmRNSHolding(s) in Company
21st Mar 20194:02 pmRNSDirector/PDMR Dealing
21st Mar 20193:16 pmRNSCompletion of Acquisition
15th Mar 201911:00 amRNSResult of General Meeting
8th Mar 20197:00 amRNSGrant of Options
1st Mar 201912:52 pmRNSBlock Admission of Shares
22nd Feb 20197:00 amRNSAcquisition of Agency Press Limited 'Sold Out'
31st Jan 20197:00 amRNSYear-end trading update
30th Jan 20197:00 amRNSr4e acquires 50% stake in Buzz 16 Productions
20th Dec 20184:46 pmRNSDirector Change
25th Sep 20187:00 amRNSInterim Results
29th Aug 20187:00 amRNSr4e launches live entertainment PR agency
23rd Jul 20187:00 amRNSChange of Adviser
28th Jun 201811:50 amRNSResult of AGM
28th Jun 20187:00 amRNSExercise of Options and Total Voting Rights
25th Jun 20187:00 amRNSDirector/PDMR Shareholding
4th Jun 201811:35 amRNSPosting of Annual Report and Notice of AGM
22nd May 20187:00 amRNSFinal Results
10th May 201810:45 amRNSChange of Adviser
4th May 20183:00 pmRNSDirector Declaration
24th Apr 20187:00 amRNSLaunch of Dutch Entertainment Agency
12th Apr 20187:00 amRNSDirectorate Change
29th Mar 20185:00 pmRNSTotal Voting Rights
14th Mar 20183:12 pmRNSHolding(s) in Company
6th Mar 20186:12 pmRNSExercise of Options and Total Voting Rights
6th Mar 201811:30 amRNSBanking Update
5th Mar 201812:17 pmRNSDirector Declaration
15th Feb 20187:00 amRNSHolding(s) in Company
14th Feb 20182:45 pmRNSHolding(s) in Company
13th Feb 20184:20 pmRNSCompletion of vendor placing and director holding
13th Feb 20181:41 pmRNSProposed vendor placing
12th Feb 20187:00 amRNSMedia Buying Agreement
7th Feb 20187:00 amRNSTrading Statement
31st Jan 20185:00 pmRNSTotal Voting Rights
24th Jan 20183:01 pmRNSDirector Change
18th Jan 20189:15 amRNSExercise of Options and Total Voting Rights
29th Dec 20171:00 pmRNSTotal Voting Rights
21st Dec 20179:24 amRNSHolding(s) in Company
21st Dec 20178:10 amRNSDirector/PDMR shareholdings and grant of options
20th Dec 201711:00 amRNSResult of GM and update re grant of options
5th Dec 20171:00 pmRNSExercise of options and total voting rights
4th Dec 20173:55 pmRNSProposed £5.5m Placing
29th Nov 20175:18 pmRNSStatement re press speculation
18th Oct 20176:03 pmRNSBanking Update
13th Oct 20177:00 amRNSDirectorate Change
29th Sep 201712:08 pmRNSAppointment of Interim Chairman

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