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Directorate Change

25 Apr 2007 11:37

Zamano PLC25 April 2007 zamano Plc ("zamano" or "the Company") Appointment of Director The Company is pleased to announce the appointment to the board of Mr Cormac OTighearnaigh, B Comm, FCA, to act as Finance Director to the Company, commencingMay 21st. Mr. O Tighearnaigh, a 38 year-old Chartered Accountant, trained with PWC inDublin. He has extensive experience in corporate finance and operationalfinancial management. He was previously employed by private equity firm Allen McGuire, where he workedon a number of transactions. The largest of these was the acquisition in July2000 of Adare Group - a print, packaging and mailing group of companies withsales of over €200m. Adare was quoted on the Dublin and London stock markets atthe time. Mr O Tighearnaigh subsequently joined founder and Chief Executive, NelsonLoane, on the Board of Adare, when he was appointed Group Finance Director. Themanagement team achieved margins significantly and consistently ahead ofindustry averages, and generated substantial returns for investors when it wasdisposed of last year for more than €150m. Cormac O Tighernaigh holds no current directorships or partnerships and has heldthe following directorships and partnerships in the previous five years; Current Past NAPG Limited CAHL Limited Great Northern Envelope Company Limited Alexander Pettigew Limited Adare Precissicion Limited On Demand Communications Limited Adare Intellidata Limited William Caple and Company Limited Printronic Limited Prontaprint Group Limited Business Barter Limited Continuous Stationery Limited Fairfield Graphics Limited Forms Factory Limited Word Processor Stationery Limited Kall Kwik UK Limited Prontaprint Limited Centre 634 Limited The Franchise Option Limited Prontaprint Communications Limited Prontaprint Exploration Limited Citico Print Centres Limited Centre 1566 Limited Prontaprint North East Limited Adare Direct Mail Limited Prontaprint International Limited Kall Kwik Europa Limited Adare Carwin Limited Prontaprint Retail Limited Prontaprint Services Limited Darley Limited Adare Mailing Solutions Limited Fudge Kitchen (UK) Limited Adare Label Converters Limited Adare Packaging Solutions Limited Adare Print Management Solutions Limited Kenley Press Limited Fudge Kitchen (Darlington) Limited Adare Lexicon Limited Kalmazoo Security Print Limited Adare Limited Adare Business Communications Limited Adare Label Solutions Limited Adare Print Management Limited Adare Speciality Print Limited Adare Properties (UK) Limited Adare Printing Group Ltd. CJ Fallon Limited. Korah Limited Perigord Limited CJ Fallon Holdings Limited Presswell Limited Presswell Group Limited School & College Publishing Limited Esoum Limited Esoum Holdings Limited Flexible Packaging Limited Screen Print Limited Prontaprint BV John O'Shea, Managing Director of zamano, commented: "It is testament to zamano's ambition that a candidate of Cormac's calibre,experience and energy has decided to join this high-growth company. In the pastyear zamano has expanded our management team, and combining the acquisition ofEirborne and the appointment of Cormac now puts the company in a very strongposition to realise our growth plans. On behalf of the Board, I'm delighted towelcome Cormac" There are no other matters required to be disclosed pursuant to paragraph (g) of schedule 2 of the AIM Rules and the IEX Rules. ZamanoJohn O'Shea +353 1 488 5830 www.zamano.com -----------------Seymour PierceSarah Wharry/Liam O'Donoghue +44 207 107 8000 www.seymourpierce.com ------------------------NCB Corporate FinanceConor McCarthy/Barclay Clibborn +353 1 611 5936 www.ncb.ie ------------EdelmanKatherine Murphy +44 207 344 11571/ +44 7792 191 828Mark Cahalane/ Joe Carmody (Dublin) +353 1 678 9333 www.edelman.com ----------------- This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Jun 20117:00 amRNSAnnual Financial Report
19th May 20117:00 amRNSEGM Statement
26th Apr 201111:42 amRNSNotice of EGM
29th Mar 20117:00 amRNSFinal Results
14th Jan 20115:29 pmRNSAmended Bank Facility Letter
6th Jan 20117:00 amRNSHolding(s) in Company - Correction
5th Jan 20115:00 pmRNSHolding(s) in Company
4th Jan 20115:13 pmRNSHolding(s) in Company
4th Jan 20117:00 amRNSAnnouncement re. Amended Bank Facility Letter
22nd Dec 20102:30 pmRNSDirectors Holdings in Company
20th Dec 20102:00 pmRNSHolding(s) in Company
15th Dec 201012:00 pmRNSHolding(s) in Company
9th Dec 20104:14 pmRNSHolding(s) in Company
7th Dec 20102:52 pmRNSDirectors Dealing
1st Dec 20107:00 amRNSIssue of Shares
29th Sep 20107:00 amRNSInterim results
24th Aug 20107:00 amRNSEnterprise Securities Market Notice
19th Aug 20107:00 amRNSIssue of Shares
22nd Jul 20102:49 pmRNSAGM Statement
22nd Jul 201011:00 amRNSTrading Update
14th Jul 201010:19 amRNSHolding(s) in Company
13th Jul 201010:29 amRNSHolding(s) in Company
1st Jul 20105:32 pmRNSResignation of Chief Financial Officer
16th Jun 20107:00 amRNSAnnual Financial Report
2nd Jun 20107:00 amRNSEnterprise Securities Market Notice
26th May 20105:01 pmRNSListing of Equity
26th May 201011:48 amRNSEnterprise Securities Market Notice
25th May 20105:20 pmRNSExcercise of Options
12th May 20104:05 pmRNSTrading Statement
2nd Mar 20107:00 amRNSFinal Results
22nd Dec 20097:00 amRNSIEX Notice
18th Dec 20094:40 pmRNSUpdate re Issue of Equity
10th Dec 20099:04 amRNSProposed Issue of Equity
10th Dec 20097:00 amRNSProposed Issue of Equity
27th Nov 20091:40 pmRNSzamano launches new iPhone application, Publish-i
23rd Nov 200910:43 amRNSDirectors Holding in Company
29th Sep 20091:49 pmRNSHolding(s) in Company
28th Sep 20092:52 pmRNSHolding(s) in Company
23rd Sep 20097:00 amRNSInterim Results
22nd Sep 20095:33 pmRNSHolding(s) in Company
3rd Sep 20097:00 amRNSNotice of Results
21st Aug 20097:00 amRNSDirectorate Change
16th Jul 200912:05 pmRNSResult of AGM
16th Jul 20097:00 amRNSTrading Update
4th Jun 20093:50 pmRNSAnnual Report & Accounts and Notice of AGM
25th Mar 20097:00 amRNSFinal Results
17th Mar 20097:00 amRNSNotice of Results
2nd Feb 20097:00 amRNSTrading update
23rd Dec 20087:00 amRNSChange of Adviser
25th Sep 20087:00 amRNSInterim Results

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