27th Feb 2009 17:14
For Immediate Release
27 February 2009
RAM INVESTMENT GROUP PLC
("RAM" or the "Company")
Board Changes
Total Voting Rights
Board Changes
The Company is pleased to announce the appointment of Iain Manley as Non-Executive Director with immediate effect. In addition the Company has accepted the resignation of Mark Callaway with immediate effect and thanks him for their past endeavours on behalf of the Group.
Iain Austen Manley, aged 39 (Non-executive Director) is an experienced corporate financier and accountant in the UK, with a successful 15 year career in the London financial markets.
Iain Manley has held the following directorships in companies or partnerships in the past five years:
|
Current: |
Past: |
|
Maybury Investments Limited |
IMDM Investments Limited |
Iain Manley has no Ordinary Shares in the Company and has no options.
There are no further details in relation to the above appointments which require disclosure under paragraph (g) (iii) to (viii) of Schedule 2 to the AIM Rules.
Total Voting Rights
For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of RAM is required to notify the market of the following:
As at the date of this announcement, the Company's issued share capital consists of 14,065,400 ordinary shares of 1p each, with voting rights ("Ordinary Shares") and 99,934,398 deferred shares of 9.99p each ("Deferred Shares"). The Deferred Shares have no voting rights, are not admitted to trading on AIM and are only entitled to negligible participation in the dividends and return of capital in the Company. The Company does not hold any Ordinary Shares in Treasury.
Therefore the total number of Ordinary Shares in the Company with voting rights is 14,065,400.
The above figure of 14,065,400 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.
ENDS
Contact:
Edward Adams, RAM Investment Group plc on 07967 008448
Tim Baldwin, RAM Investment Group plc on 0207 518 4303
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396
Related Shares:
RAM.L