AGM and Directorate Change

26 Oct 2006 11:30

Murgitroyd Group PLC26 October 2006 Murgitroyd Group PLC ('Murgitroyd' or 'the Group') Annual General Meeting and Directorate Change At today's Annual General Meeting, Ian Murgitroyd, Murgitroyd's Chairman, madethe following statement: "I am pleased to report that over the last five years Murgitroyd has deliveredsustainable growth and increased its market share through organic growth andselective acquisitions. "Our recent acquisition of Fitzpatricks Group Limited ('Fitzpatricks'), one ofthe UK's longest established and leading providers of Patent and Trade Markservices, has strengthened our corporate client base and further enhanced thescope of Murgitroyd's existing offering. The integration of Fitzpatricks hasgone well and is now substantially complete. "Internal training continues to be an integral part of the Group's culture and Iam delighted to report that four Attorneys have successfully passed the EuropeanQualifying Examinations whose results were announced recently. The total numberof 196 employees now includes 48 qualified Attorneys. "Furthermore, the Group's contract with Queen's University in Belfast has beenextended by another year. Queen's University is one of Murgitroyd's biggest andmost prestigious clients and we are delighted by its vote of confidence in ourabilities. "Our plans to open the Group's first office in Italy are continuing withregistration formalities and the search for suitable office accommodation wellunderway. In addition to the previously announced new office in Italy, I amalso pleased to announce that we will be opening an office in Edinburgh beforethe end of the year which will be headed up by three qualified Attorneys. Thesetwo additional offices will bring the Group's network to eleven offices in sevenEuropean countries. "I believe that Murgitroyd is well positioned to continue the past success andtrading in the first four months of the new financial year has beenencouraging." Murgitroyd is also pleased to announce the appointment of Graham Murnane as anExecutive Director to the Board with immediate effect. Mr Murnane (47) is"Director, Professional Practice" at Murgitroyd & Company Limited, the Group'sprincipal subsidiary. Prior to Murgitroyd, Mr Murnane, who is a QualifiedChartered Engineer and has a MA in Engineering from Cambridge University, was anExaminer at the European Patent Office in Munich. "I would like to take this opportunity to welcome Graham Murnane to the Board ofMurgitroyd. Graham possesses a wealth of expertise and I have every confidencethat his experience will prove a valuable asset," added Ian Murgitroyd. Further details as required under Schedule 2(g) of the AIM Rules are containedin the Appendix to this announcement. For further information please contact: Keith Young, Chief Executive 0141 307 8400Alasdair Robinson, Noble & Company 0131 225 9677Nadja Vetter/Emma Consett, Cardew Group 020 7930 0777 Appendix In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of Graham Murnane to the board of the Group, isdisclosed below: Mr Graham John Murnane (aged 47) holds and has held within the five precedingyears the following directorships and partnerships: Current directorships and partnerships: Murgitroyd & Company Limited Past directorships and partnerships in preceding five years: None Save as set out above, there is no further information to be disclosed inrespect of Mr Graham John Murnane under Schedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange