28th Apr 2009 10:00
Advent Capital (Holdings) PLC
("Advent" or the "Company")
28 April 2009
Board Appointment
Following the announcement made by the Company on 23 April 2009, the Company confirms the appointment of Jean Cloutier (aged 45 years) as a non-executive director of Advent.
Disclosure of directorships under Schedule 2 of the AIM Rules:
Current Directorships (all of which are subsidiaries of Fairfax Financial Holdings Limited):
Polish Reinsurance Company
CRC (Bermuda) Reinsurance Limited
Wentworth Insurance Company Limited
There are no other matters which are required to be announced in accordance with paragraph (g) of schedule 2 of the AIM Rules.
For further information please contact:
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Advent Capital Holdings |
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Keith Thompson Chief Operating Officer |
Tel: 020 7743 8200 |
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Neil Ewing Investor Relations |
Tel: 020 7743 8250 |
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Fox-Pitt, Kelton |
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Simon Law |
Tel: 020 7663 6000 |
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Jonny Franklin-Adams |
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Pelham Public Relations |
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Damian Beeley |
Tel: 020 7337 1508 |
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Zoë Pocock |
Tel: 020 7337 1532 |
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