3 Nov 2014 07:00
3 November 2014
Rangers International Football Club plc
("Rangers" or the "Company")
Appointment of Director
The Board of Rangers announces that it has appointed Derek Llambias as a non-executive director. He was nominated as a director of its choice by MASH Holdings Limited pursuant to its agreement to withdraw its requisition for a General Meeting, as set out in the announcement dated 27 October 2014. Mr Llambias has been acting as a consultant to the board of Rangers since 28 October 2014.
Mr Llambias held various positions including Managing Director of Newcastle United Football Club between 2008 and 2013. Prior to this he has been involved in a number of leisure and gaming businesses
In accordance with Rangers' Articles of Association, Mr Llambias will be subject to re-election by ordinary resolution of the shareholders of the Company at the upcoming Annual General Meeting which is expected to be held in December.
Further information concerning Mr Derek David Llambias, aged 57:
Current Partnerships and Directorships:
Llambias Associates Limited
Past Directorships and other positions:
Keith Bishop Public Relations Limited
Balmbra's Limited
MGM Grand Newcastle (Holdings) Limited
MGM Grand Newcastle Limited
Newcastle North Development Limited
Newcastle Star Limited
Newcastle Strawberry Limited
Newcastle United 1892 Limited
Newcastle United Catering Limited
Newcastle United Employment Limited
Newcastle United Enterprises Limited
Newcastle United Entertainment Limited
Newcastle United FC Limited
Newcastle United Football Club Limited
Newcastle United Football Company Limited
Newcastle United Group Limited
Newcastle United Licensing Limited
Newcastle United Limited
Newcastle United Promotions Limited
Newcastle United Publications Limited
Newcastle United Sports Limited
Newcastle United Sportswear Limited
Newcastle United Telecoms Limited
Newcastle United Television Limited
Newcastle United Ventures Limited
Newcastle West Development Limited
NUFC Limited
NUFC.CO.UK Limited
SJH Investment Limited
ST James' Park Finance Limited
ST James' Park Newcastle Limited
The Football Channel Limited
Mr Llambias is not currently beneficially interested in the issued share capital of the Company.
There is no further information required relating to Mr Llambias to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.
For further information please contact:
Rangers International Football Club plc | Tel: 0141 580 8647 |
David Somers
| |
Daniel Stewart & Company plc | Tel: 020 7776 6550 |
Paul Shackleton / David Coffman
| |
Newgate Threadneedle | Tel: 020 7148 6143 |
Roddy Watt / John Coles |