3rd May 2007 12:37
Kanyon PLC03 May 2007 Kanyon PLC ('Kanyon' or the 'Company') 3 May 2007 Appointment of Directors The board of Kanyon is pleased to announce the appointment of David Norwood andAlan Aubrey as non executive directors to the Company. Information in accordance with schedule 2(g) of the AIM rules is disclosed inthe appendix. APPENDIX David Robert Norwood Age: 39 Directorships Current Alexander Mining Plc, Amaethon Limited, Hatt III General Partner Limited,Invesco Perpetual AIM VCT plc, IP2IPO Limited, IP Group plc (formerly IP2IPOplc), IP2IPO Management Limited, IP2IPO Services Limited (formerly IP2IPOAcquisitions Limited), IP2IPO Management II Limited, IP Venture Fund (GP)Limited, IP Venture Fund (Scotland) Limited, Modern Biosciences Plc, OffshoreHydrocarbon Mapping plc, Ora Capital Partners Plc, Oxford Nanolabs Limited,Solar Labs Plc, Southampton Asset Management Limited, Techtran Corporate FinanceLimited, Techtran Group Limited, Techtran Investments Limited, Techtran Limited,Techtran Services Limited,. Top Technology Ventures Limited, TTV IV G.P.Limited, Vastox Chemical Genomics Limited, Vastox plc, ILIKA TechnologiesLimited, Climatelabs Limited. Past Axiomlab, Beeson Gregory Group Limited, Beeson Gregory Index Nominees Limited,Beeson Gregory Technology Investments Limited, Beeson Gregory (US) Limited,Berkeley Adam Limited, Bored of Games Limited, Elixir Studios Limited,Envisional Solutions Limited, Evolution Securities Limited, Evolution SecuritiesNominees Limited, EVO Nominees Limited, Inhibox Limited, IQUR Limited (formerlyHepCgen Limited), Mathengine PLC, Synairgen plc, Synairgen Research Limited, TheEvolution Group plc Alan John Aubrey Age: 46 Directorships Current IP2IPO Limited, IP2IPO Management Limited, IP2IPO Management II Limited, HattIII General Partner Limited, Top Technology Ventures Limited, TTV IV GP Limited,IP Ventures Fund (GP) Limited, IP Ventures (Scotland) Limited, Techtran Limited,Axiomlab,Proactis Group Limited, Axiomlab Investments Limited, Techtran ServicesLimited, Aquarius Equity Partners Limited, Techtran Group Limited, TechtranInvestments Limited, Axiomlab Group Plc, Inhoco 2895 Limited, Inhoco 2835Limited, Techtran Corporate Finance Limited, IP Group Plc, Modern BiosciencesPlc, LifeUK (IP2IPO) Limited, Syntopix Limited, Syntopix Group Plc, ProactisHoldings Plc, Avacta Limited, Pimco 2501 Limited, Avacta Group Plc, AcquariusNorthern Entreprenuers Managing Member Limited, Modern Water Limited, Solar LabsPlc, IP industry Partners Limited. Past Axiomlab Investment Management Limited, Energetix (Europe) Limited, ThermeticaLimited, Empircom Technologies Limited, AXM Venture Capital Limited, FlexisolsLimited, NWSF Holdings Limited No Other information falls to be disclosed under schedule 2(g) of the AIM Rulesfor both of the above directors. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
DMTR.L