26 Aug 2005 08:49
Anker PLC26 August 2005 26 August 2005 ANKER PLC ("Anker") DIRECTORATE CHANGE Following the announcement on 24 August 2005 that the recommended offer made byUBS Investment Bank, on behalf of Torex Retail Plc, for the entire issued and tobe issued share capital of Anker has been declared unconditional in all respectsthe following directors of Anker have resigned with immediate effect:- Dermot SmurfitMassimo CarelloClare SpotiswoodeChristopher KnightJohn Foulkes The following Directors have been appointed to the Board of Anker with immediateeffect:- Mark PearmanRichard ThompsonNigel Horn ENDS This information is provided by RNS The company news service from the London Stock Exchange
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