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Directorate Change

28 Mar 2008 11:19

Global Gaming Technologies PLC28 March 2008 28 March 2008 Global Gaming Technologies plc ("GGT" or "the Company") Board Changes The Board of GGT (AIM: GGT) announces that Ron Trenter has retired asNon-Executive Director and Chairman of the Company to be replaced by MichaelBrian Victor Cudworth Hirschfield, BSc(Econ) FCA, who joins the board asNon-Executive Director whilst the Company continues to look for a suitableacquisition or acquisitions in the natural resources and mining sector, a changein strategy of the Company which was announced on 31 January 2008 and wasdetailed in the subsequent report and accounts which were sent to shareholders. Michael Hirschfield (aged 44) qualified as a chartered accountant with PeatMarwick in 1988 and has held senior management and board positions with a numberof public and private companies. He is a director of Kitwell Consultants Limitedwhich is Company Secretary to the Company. He is also a director of CorvusCapital Inc, Canisp plc, Roeford Properties plc, Roeford Real Estate Limited andAssael Rankin Properties Limited. In the last 5 years he has also helddirectorships in the following companies: BD Nominees Limited, Corone Limited,Kitwell Management Limited and WA Resources (UK) Limited. No further disclosuresare required under Schedule Two paragraph (g) of the AIM Rules. The Board would like to take this opportunity to thank Ron Trenter and wish himwell for the future. -ends- Enquiries: GGT John Bick tel: +44 (0) 7917 649362 Canaccord Adams Andrew Chubb tel: +44 (0) 207 050 6500 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
8th Sep 20087:00 amRNSChange of Name
20th Aug 20087:00 amRNSResult of General Meeting
23rd Jul 200811:54 amRNSNotice of EGM
13th Jun 20083:00 pmRNSRestoration & Update
13th Jun 20083:00 pmRNSRestoration - Global Gaming T
11th Jun 200810:43 amRNSPlacing update
11th Jun 200810:30 amRNSSuspension - Global Gaming Te
29th Apr 20087:01 amRNSInterim Results
28th Mar 200811:19 amRNSDirectorate Change
4th Mar 20081:25 pmRNSAGM
31st Jan 20087:01 amRNSFinal Results
17th Aug 200712:49 pmRNSAIM Rule 26 Information
1st Aug 200711:12 amRNSExercise of Options
17th Jul 20074:54 pmRNSHolding(s) in Company
2nd May 20076:26 pmRNSHolding(s) in Company
27th Apr 200712:57 pmRNSInterim Results
20th Apr 20074:26 pmRNSHolding(s) in Company
13th Mar 200711:10 amRNSTotal Voting Rights
6th Mar 20072:22 pmRNSResult of AGM
31st Jan 200710:57 amRNSFinal Results
27th Jun 20061:45 pmRNSCorvus acquires 26%
13th Feb 20067:01 amRNSGGT: betting platform launch
12th Dec 20057:01 amRNSLicensing Agreement
27th Sep 200511:42 amRNSChange of year end
27th Jun 20057:00 amRNSAcquisition and First Dealing
24th Jun 20052:45 pmRNSEGM Statement
10th Jun 20053:49 pmRNSSch 1 - Global Gaming Tech
1st Jun 20057:00 amRNSStatement re. Suspension
1st Jun 20057:00 amRNSRestoration - Global Gaming
29th Apr 20051:37 pmRNSStatement re Acquisition
29th Mar 20057:43 amRNSProposed Acquisition of EDC
29th Mar 20057:42 amRNSUpdate re GGT Investment
2nd Mar 20055:10 pmRNSStatement re. Suspension
2nd Mar 20055:10 pmRNSSuspension - Global Gaming

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