1st Nov 2010 09:21
Metro Baltic Horizons plc (MET.L)
Appointment of Directors
1 November 2010
The Board of Metro Baltic Horizons plc ('Metro' or the 'Company') is pleased to announce the appointment, effective on 29 October 2010, of Brendan Murphy and Ronan Reid as non-executive directors to the Company. The Directors welcome Mr Reid and Mr Murphy to the Board and look forward to working with them both going forward.
The details of the present and past directorships/partnerships of each of Mr Reid (aged 44) and Mr Murphy (aged 50) are set out below:
Ronan Reid
| Brendan Murphy | ||
Present | Past | Present | Past |
4th Level Ventures Limited | Dolmen Corporate Finance Limited | AS Rietumu Banka Boswell (International) Consulting Limited | U4EA Limited |
Caradas Currency Brokers Limited | Ergo Treasury Centre (No 2) Limited | Execujet Aviation Group AG | |
Caspar Corporate Finance Limited | Ergo Treasury Centre Limited | AAT Allied Aviation Technologies GmbH | |
Celtic Catalysts Teoranta | GPA Fund Managers (Ireland) Limited | Founders Circle Limited | |
College Green Nominees Limited | Lincor Solutions Limited | Green Jacket Limited | |
Dolmen Acquisition Limited | Tennis Ireland Limited | Magnolia Lane Limited | |
Dolmen Broking Limited | Atlantic Bridge Nominees Limited | ||
Dolmen Capital Limited | |||
Dolmen Direct Limited | |||
Dolmen Focus Fund Public Limited Company | |||
Dolmen Futures Management | |||
Dolmen Pinnacle Funds Public Company Limited | |||
Dolmen Securities Funds Public Company Limited | |||
Dolmen Securities Limited | |||
Dolmen Stockbrokers Limited | |||
Fyntel - Last Minute Sport Limited | |||
Green Effects Investment Public Company limited | |||
Scoti Company Limited | |||
Sunrise Fund Public Company Limited | |||
The Horton Company Limited | |||
Save as set out below, neither of the Directors:
(i) has any unspent convictions in relation to indictable offences; or
(ii) has been bankrupt or entered into an individual voluntary arrangement; or
(iii) was a director of any company at the time of or within 12 months preceding any receivership, compulsory liquidation, creditors' voluntary liquidation, administration, company voluntary arrangement or any composition or arrangement with that company's creditors generally or with any class of its creditors; or
(iv) has been a partner in a partnership at the time of or within 12 months preceding any compulsory liquidation, administration or partnership voluntary arrangement of such partnership; or
(v) has had his assets the subject of any receivership or has been a partner of a partnership at the time of or within 12 months preceding any assets thereof being the subject of a receivership; or
(vi) has been subject to any public criticism by any statutory or regulatory authority (including any recognised professional body) or has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of a company.
Fyntel Limted, a company of which Mr Reid was a director, was wound up by members' voluntary liquidation in 2006.
For further information, please contact:
Metro Group James Kenny: [email protected] Mart Habakuk: [email protected]
| |
Fairfax I.S. PLC (Nominated Adviser and Broker) James King/Andrew Cox Tel: +44 (0) 20 7598 5368 |
Notes to Editors
Metro Baltic Horizons (ticker code: MET.L) is a property investment company targeting development opportunities in the cities of St Petersburg, Russia and Riga and Tallinn, the capitals of Latvia and Estonia respectively. The Company's Investment Manager is a member of the Metro Capital Management Group, an experienced property asset manager and developer with offices in Riga, Tallinn and St Petersburg. It has a team of 18 experienced professionals managing a portfolio of 21 projects across the region where it has been active since 2001.
Related Shares:
Metir Plc