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Directorate Change

5 Feb 2007 07:00

The Vitec Group PLC05 February 2007 5 February 2007 The Vitec Group plc Maria C Richter appointed Non-Executive Director The Vitec Group plc announces that Maria Richter will join the Board on 28February 2007. Ms Richter is currently a non-executive director of National Grid plc and ThePantry Inc. Originally trained in law, much of her career has been spent in theUSA and South America working for Morgan Stanley and Salomon Brothers. Ms Richter will succeed Sir David Bell, who will step down from the Boardfollowing the AGM in May after 10 years of valuable service to the Board througha period of considerable change and development. Michael Harper, Chairman of Vitec, said: "We are very grateful to Sir David Bell for his contribution to the successfuldevelopment of Vitec and wish him every success in the future. "We welcome Maria Richter to the Board. I am sure that her enthusiasm and broadexperience in international corporate finance will assist in the furtherdevelopment of the Company." Ms Richter has advised the Company that she does not have any disclosures tomake under the Listing Rules LR 9.6.13R (1) to LR 9.6.13R (6). Contacts: The Vitec Group plc Financial DynamicsGareth Rhys Williams Richard Mountain, Susanne Walker020 8939 4650 020 7269 7121 Notes to Editors The Vitec Group plc The Vitec Group supplies a wide range of equipment and services to thebroadcasting, entertainment and photographic industries. Its products aredistributed in nearly 100 countries, either through dealerships or direct to theend user or corporate customer. Vitec is based on strong, well known, premiumbrands that professionals rely on. Vitec is organised in three divisions:Photographic, Broadcast Systems and Broadcast Services. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Nov 20089:26 amRNSBlocklisting Interim Review
17th Nov 20089:22 amRNSBlocklisting Interim Review
5th Nov 20084:03 pmRNSHolding(s) in Company
4th Nov 20081:23 pmRNSDirector/PDMR Shareholding
3rd Nov 20085:43 pmRNSDirector/PDMR Shareholding
3rd Nov 200810:37 amRNSTotal Voting Rights
30th Oct 20081:15 pmRNSDirector/PDMR Shareholding
29th Oct 20086:09 pmRNSDirectorate Change
21st Oct 20084:46 pmRNSSecond Price Monitoring Extn
21st Oct 20084:37 pmRNSPrice Monitoring Extension
20th Oct 20087:00 amRNSAcquisition
15th Oct 20082:35 pmRNSHolding(s) in Company
13th Oct 20084:44 pmRNSHolding(s) in Company
10th Oct 20084:48 pmRNSSecond Price Monitoring Extn
10th Oct 20084:37 pmRNSPrice Monitoring Extension
1st Oct 20089:30 amRNSTotal Voting Rights
22nd Sep 20086:23 pmRNSHolding(s) in Company
22nd Sep 20081:33 pmRNSAdditional Listing
18th Sep 20087:00 amRNSDirectorate Change
17th Sep 20086:15 pmRNSDirector/PDMR Shareholding
17th Sep 20084:43 pmRNSHolding(s) in Company
16th Sep 200810:57 amRNSDirector/PDMR Shareholding
3rd Sep 20084:15 pmRNSHolding(s) in Company
3rd Sep 20083:54 pmRNSDirector/PDMR Shareholding
1st Sep 200812:14 pmRNSTotal Voting Rights
27th Aug 20088:39 amRNSCompletion of acquisition of
27th Aug 20087:00 amRNSHalf Year Results
22nd Aug 20087:00 amRNSAcquisition
11th Aug 20087:00 amRNSIncreased ?125m facility
1st Aug 20082:01 pmRNSTotal Voting Rights
16th Jul 20087:00 amRNSPeriod end trading update
7th Jul 20085:50 pmRNSDirector/PDMR Shareholding
1st Jul 20082:41 pmRNSTotal Voting Rights
18th Jun 20087:00 amRNSAnalyst and Investor Seminar
2nd Jun 20084:19 pmRNSHolding(s) in Company
2nd Jun 20083:15 pmRNSTotal Voting Rights
30th May 20086:33 pmRNSHolding(s) in Company
27th May 20085:38 pmRNSResult of AGM
16th May 20081:41 pmRNSBlocklisting Interim Review
16th May 20081:25 pmRNSBlocklisting Interim Review
16th May 20081:17 pmRNSBlocklisting Interim Review
16th May 20081:04 pmRNSBlocklisting Interim Review
16th May 200812:57 pmRNSBlocklisting Interim Review
16th May 200812:51 pmRNSBlocklisting Interim Review
16th May 200812:50 pmRNSBlocklisting Interim Review
16th May 200812:49 pmRNSBlocklisting Interim Review
16th May 200812:44 pmRNSBlocklisting Interim Review
16th May 200812:27 pmRNSBlocklisting Interim Review
16th May 200812:05 pmRNSBlocklisting Interim Review
15th May 20087:00 amRNSInterim Management Statement

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