10th May 2012 09:31
Eastern European Property Fund Limited (the "Company")
Board Update
10 May 2012
As a result of family illness, the Company announces that Andrew Duquemin has been appointed as an alternate Director of the Company for Carol Goodwin with effect from 8 May 2012.
The following additional information falls to be disclosed in relation to Andrew Mark Duquemin (aged 53) in accordance with rule 17 and paragraph (g) of Schedule 2 to the AIM Rules for Companies:
Current directorships:
Corporate Consultants Limited
D D Duquemin Limited
Castel Investments Limited
Blue Diamond Limited
Garenne Construction Group Limited
Fortune's Rocks Holdings Limited
Fortune's Rocks Property Limited
T & N Holdings Limited
Fund Acquisitions Limited
Elysium Fund Management Limited
Liberum Capital Limited
Guernsey Post Limited
19 Quinta do Lago
FRM Credit Alpha Limited
Elysium Secretaries Limited
Laurium Management Limited
Laurium General Partner Limited
Laurium Limited
Previous directorships:
Channel Islands Stock Exchange (as alternate)
SPL Guernsey ICC Limited*
Laurium Resources Limited (as alternate)
Pershing Square Holdings, Limited
*some cells in voluntary solvent liquidation
For further information:
Elysium Fund Management Limited
Andrew Duquemin +44 1481 810101
Liberum Capital Limited
Steve Pearce/Tom Fyson +44 203 100 2230
Related Shares:
Eastern European Property