Last checked at 6 Jul 2009 15:49
| 6 July 2009 |
STM Group plc (the "Company")
Re Board Appointment
Further to the announcement earlier today of Colin Porter's appointment to the Board of the Company as Chief Operating Officer, in accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information:
Mr Porter is currently a director of the following companies:
| STM Fidecs Advisory Limited |
| STM Fidecs Insurance Management Ltd |
| STM Fidecs Life, Health & Pension Ltd |
| STM Fidecs Limited |
| STM Fidecs Management (Gibraltar) Ltd |
| STM Fidecs Management Ltd |
| STM Fiduciaire Group Ltd |
| STM Life Assurance PCC Plc |
| STM Fiduciaire Limited |
| STM Fiduciaire Nominees Limited |
| STM Fiduciaire Corporate Limited |
| STM Fiduciaire Services Limited |
| STM Fiduciaire Trustees Limited |
| St George Trustees Limited |
| Mac Trustee Limited |
| Space Trustee Limited |
| Bellwether Corporate Service |
| Ready Finance Limited |
Mr Porter was a director of the following companies during the past 5 years:
| A & R Investments Limited |
| ABN AMRO Nominees (Jersey) Limited |
| Advanced Consultancy Team Limited |
| Alanrod Investments Limited |
| Alberton Limited |
| Alcian Blue Limited |
| Alfadila Company Limited |
| Alkantara Limited |
| Allalin Investments Limited |
| Allobar Limited |
| Alra Limited |
| Amicorp New Zealand Limited |
| Amicorp Trustees |
| Amity Management Limited |
| Amsu Ltd |
| Angel Overseas Ltd. |
| Antimer Company Limited |
| Araluen Limited |
| Arash Holdings Limited |
| Argyle Holdings Limited |
| Ariadio Investments Limited |
| Ariaz Yachting Company Limited |
| ARS Investments Limited |
| Arvil Limited |
| Ashford Group Holdings Limited |
| Ashnaya Holdings Limited |
| Asia Business Capital Limited |
| Atitlan Limited |
| Aubry Inc. |
| Aylesbury Limited |
| Badawi Holdings Limited |
| Banner Holdings Limited |
| Baraz Company Enterprises Holdings Limited |
| Bar-Mal Limited |
| Bavis Investments Limited |
| Beaker Ltd |
| Bedula Ltd |
| Bera Ltd |
| Bindrex Limited |
| Bodfari Holdings Limited |
| Bonella Holdings Limited |
| Bonetti Limited |
| Boreas Investments Limited |
| Bosicor Corporation Limited |
| Bottine International Ltd |
| Bow Strada Limited |
| Bravado Investments Limited |
| Bravo Management Ltd. |
| Brecon Ltd |
| Brick Hse Ltd |
| Broad River Limited |
| Brook Ltd |
| BSNI Limited |
| C J Holdings Limited |
| C.C. Licensing Limited |
| Calora Ltd |
| Calvani Investments Limited |
| Camaross Limited |
| Canonhill Capital Panamartners Limited |
| Capella Holdings Limited |
| Capriccio Investments Limited |
| Captiva Tst Co Ltd |
| Caribou Limited |
| Carlo Gavazzi Fin Ltd |
| Carnet Investments Limited |
| Casa Bella Property Limited |
| Casa Verde Invs Ltd |
| Castleton 29 Limited |
| CFR Consultants For Financial Research Limited |
| Chalkstripe Consultants Limited |
| Cherbourg Limited |
| Cherokee Bay Limited |
| Cherry Investments Limited |
| Chestnut Investing Management Limited |
| Cheswold Limited |
| Citri Limited |
| Classic Oak Limited |
| Coir Produce Limited |
| Commercial Interior Contracts Limited |
| Consilienca Limited |
| Coral Beach Corp. |
| Core Productions Limited |
| Crabtree Holdings Limited |
| Crystal Dome Limited |
| Culverdale (No 1) Limited |
| Dals Investments Limited |
| Danmore Investments Ltd. |
| Danzen Limited |
| Daraydan Holdings Limited |
| Daraydan Holdings Limited (BVI) |
| Darelle Overseas S.A. |
| Dask Properties Limited |
| Dawnbound Limited |
| Dax Limited |
| Dean Properties Limited |
| Deauville Properties Limited |
| Deep Blue (Jersey) Limited |
| Deepwater Limited |
| Delphinus Ltd |
| Dilo Limited |
| Dobbelmann Ventures Limited |
| Douanier Holdings No.1 Limited |
| Douetto Limited |
| Doveton Invs Ltd |
| Drillhaven Investment Inc. |
| Dudeen Holdings Limited |
| Duke Street Holdings Limited |
| Dunsel Investments Limited |
| E B I Ltd |
| Earrach Limited |
| Eastcote Limited |
| EB Limited |
| Eclipse Investments Limited |
| Eester Limited |
| Einen Holdings Limited |
| Ellestone Limited |
| Emerald Waters Corporation Limited |
| Encore Distributors Limited |
| Enerchem Technical Services Limited |
| Estante Limited |
| Eugenio Limited |
| Eurotime Limited |
| Fabrimex Far East Ltd |
| Faminvest Ltd |
| Fashion Invention Investments Limited |
| Fedora Limited |
| Ferbane Limited |
| Fereydon Investments Limited |
| Fernbury Properties Limited |
| Ferndale Holdings Limited |
| Fibauk Limited |
| Fidenter Trustees Limited |
| Finton Investments Limited |
| Flex Holdings Limited |
| Floma 1 Limited |
| Floma 2 Limited |
| FortWarren Limited |
| Free Spirit Holdings Ltd. |
| FroGuernseyy Farm Limited |
| Fullerton Inc |
| Fusina Trust Company Limited |
| Galena Overseas Investments Ltd. |
| Georama Limited |
| Gesmet Hldgs and Invs Ltd |
| Gilen Management Limited |
| Gold Quest Investments Limited |
| Gold Stock Limited |
| Golden Moments Limited |
| Golden Trail Limited |
| Grace Investments Limited |
| Grassroots Investments Limited |
| GrayriGuernseye Investments Limited |
| Green Start Limited |
| Guinevere Enterprises Limited |
| H.M.D. Investments Limited |
| Haki Pension Limited |
| Hannover Limited |
| Harnage Overseas Ltd |
| Haruspex No 1 Limited |
| Haruspex No 3 Limited |
| Hayseed Limited |
| Heathville Development Corp. |
| Heindru Investments Limited |
| Helko Ltd |
| High Marsh Holdings Limited |
| Hi-Hat Limited |
| Hiking Corporation Limited |
| Honey Place Limited |
| Husseiny Holdings (Jersey) Limited |
| Hydrangea Company Limited |
| Iceberg Properties Limited |
| Ikebana Limited |
| Initial Investments Limited |
| Integritas New Zealand Limited |
| Interside Trustees (New Zealand) Limited |
| Invermar Limited |
| Ipix Investments Limited |
| Isotec Limited |
| Jabulani Investments Limited |
| Jacobs Research Limited |
| Jaseur Holdings Limited |
| Jasper Limited |
| Jawaher Investment Company Limited |
| Jeropco Limited |
| Jowore Shipping Limited |
| Julia Investment Company Limited |
| Kaiser Overseas Company Limited |
| Kalahari Holdings Limited |
| Kalina Property Limited |
| Kanin Investments Limited |
| Karass Limited |
| Karoo Holdings Limited |
| Kebbie Limited |
| Kenwood Nominees Limited |
| Keswick Family Possessions Limited |
| Kex Ltd |
| Khaira Ltd |
| Kilifi Holdings Limited |
| Kinnear Limited |
| Kipli Limited |
| Kirkby Panamackaging Ltd |
| Kora Trustee Limited |
| KP Global Limited |
| KP Holding Limited |
| KP New Multi Limited |
| Kresta Global Limited |
| Krishna Enterprises Limited |
| La Casona Tiger Limited |
| La Porte Limited |
| Lalandee Investments Company Limited |
| Lanchon Investment Company Limited |
| Latin Ltd |
| Lavender Investments Limited |
| Leeds Financial Services Limited |
| Legazpi Ltd |
| Leisehouse Finance Limited |
| Leofric Manor Properties Limited |
| Libro I Ltd |
| Limestone Worldwide Limited |
| Links Investments Limited |
| Liru I Ltd |
| Liru II Ltd |
| Lobos Limited |
| Lochy Holdings Limited |
| Locksley Limited |
| London Irish Inv Ltd |
| London Residential Invs Ltd |
| Los Arbolitos Limited |
| Lototo Investments Limited |
| Lullington Assets Limited |
| Lyall Street Properties Ltd |
| M & E Assets Ltd. |
| Magni Hldgs Ltd |
| Malawi Limited |
| Maluka Limited |
| Malvern Enterprises Limited |
| Manibhai Limited |
| Mantino Holdings Limited |
| Mantram Financial Limited |
| Marco Holding Inc |
| Mardood Holdings Limited |
| Marenka Holdings Limited |
| Markwell Limited |
| Marlin Holdings Limited |
| Marsh Investments Limited |
| Mashel Investments Limited |
| Masoola Ltd |
| Matte Invs Ltd |
| Maurice Trading Company (MTC) Limited |
| MCorp Limited |
| Melling Investments Limited |
| Metheringham Limited |
| Mina Holdings Limited |
| Minaga Incorporated |
| Minderbinder and Wintergreen Consulting Services Limited |
| Mining Finance Company International Limited |
| Monro Company Limited |
| Morcat Investments Limited |
| Motage Limited |
| Moystons Limited |
| Multiformula Limited |
| Mysorock Limited |
| Nagueles Limited |
| Nama Ltd |
| Natvel Holdings Limited |
| Ngawha Limited |
| Nightingale Vienna Holdings Limited |
| Northchurch Limited |
| Nuevo Holdings Limited |
| Oaken View Limited |
| Olympia Management Ltd. |
| Omsk Limited |
| Ostaria Limited |
| Paldici Limited |
| Panamagham Holdings Limited |
| Panamall Mall Capital Holdings Limited |
| Panamaxford Holdings Limited |
| PCC Overseas Limited |
| PDT Trustees Limited |
| Pendragon Resources Limited |
| Petrouna Limited |
| Petunia Properties Limited |
| PHI Holdings Limited |
| Pinetta International Ltd. |
| Polruan Limited |
| Porter Trading Limited |
| Prateleira Limited |
| Priess Investment Company Ltd |
| Proservices Trustees (New Zealand) Limited |
| Qatar Investments Limited |
| Quantica Limited |
| R I H Limited |
| Rainford Overseas Limited |
| Rainy Lake Limited |
| Rakan Properties S.A. |
| Reas Property Holdings Limited |
| Recycling & Engineering Co (REC) Limited |
| Red Dash Limited |
| Renak Limited |
| Rocastle Limited |
| Romila Global Limited |
| Rosario Financial Ltd. |
| Roxtone Investments Limited |
| S.A.H. Investment Company Limited |
| Sailsbury Holdings Limited |
| Saleel Holdings Limited |
| Saltdean Trading Limited |
| Samat Holdings Limited |
| Samhradh Limited |
| San Rafael Invest Limited |
| Sandcroft Limited |
| Saxon Props Ltd |
| Shadaca Holdings Limited |
| Shebba Investments Limited |
| Sheena Properties Limited |
| Sheridan Management Ltd. |
| Silecroft Limited |
| Silhouette Limited |
| Silver Stock Limited |
| Silver Sun Holdings Limited |
| Silvervale Limited |
| Simona Limited |
| Sirma Limited |
| Smallville Limited |
| Solanita Investments Limited |
| Somara Investments Limited |
| Somdev Limited |
| Stargate I Limited |
| Stargate I Mgmt Ltd |
| Stratheden Investments Limited |
| Sugemar Limited |
| Summertown Holdings Limited |
| Sun And Seas Properties Limited |
| Sundeani Holdings Limited |
| Sunseeker Holdings Limited |
| Syspro Europe Limited |
| Syspro Limited |
| Tabosa Limited |
| Tadbury Ltd |
| Taillard Holdings Limited |
| Tassel Ltd |
| Tazkiya Limited |
| Te Waka Limited |
| Technique Moto Course Internationale Limited |
| Terbury Limited |
| Terena Investment Holdings Limited |
| Tesu Cruising Limited |
| The Jubilee Place Company Limited |
| Thormar Ltd |
| Tiger (Oceania) Limited |
| Tina Land Limited |
| Tisza Agriculture Ltd |
| Toboros Holding Limited |
| Toller Limited |
| Toner Limited |
| ToPanamatori Holdings Limited |
| Topeka International Limited |
| Toulouse Limited |
| Tower Invs (Jersey) Ltd |
| Transworld Aviation Holdings Limited |
| Treetop Overseas Limited |
| Triangular Overseas Limited |
| Trident Resources Limited |
| Tropical Fisheries Limited |
| Tush Limited |
| Tydrik Limited |
| Tyr Investments Ltd |
| Ulcombe Limited |
| Uni Investments Limited |
| Valbella Limited |
| Valetona Global Limited |
| Vallinvest Ltd |
| Vas Resources Limited |
| Veritatis Trustees Limited |
| Verofrelo Limited |
| Vertis Asset Management Limited |
| Vertis Capital Panamartners Limited |
| Vertis Limited |
| Vida De Sol Limited |
| Viewfield Holdings (Jersey) Limited |
| Vinko Trustees NZ Limited |
| Vishnu Investments Limited |
| Voyant Limited |
| Wallace (Oceania) Limited |
| Waterlane Limited |
| Wendale Limited |
| Wescon Inc |
| Westshire Limited |
| Whirlwind Limited |
| Whitburn Investments Limited |
| Wilbur Ltd |
| Xindu Limited |
| Yachts and Racing Limited |
| Yapiri Invs Ltd |
| Yo and Co Trustee Limited |
| Zehar Holdings Limited |
| Zinzari Holdings Limited |
| Zodiac Trust Co. Limited |
The Company also announces that Mr Porter was a director of Fawkale International Ltd and Kiwi Desire Ltd at the time at which they entered into liquidation.
There is no further information required to be disclosed under Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant to Colin's appointment.
For further information, please contact:
| STM Group Plc | |
| Tim Revill, Chief Executive Officer | Tel: 00 350 200 51610 |
| tim.revill@stmgroupplc.im | www.stmgroupplc.com |
| Evolution Securities | Tel: +44 (0) 20 7071 4300 |
| Jeremy Ellis / Chris Clarke | www.evosecurities.com |
| | |
| FinnCap | Tel: +44 (0)20 7600 1658 |
| Tom Jenkins / Marc Young | www.finncap.com |
| Abchurch | |
| Charlie Jack / George Parker | Tel: +44 (0) 20 7398 7719 |
| george.parker@abchurch-group.com | www.abchurch-group.com |