15th Feb 2006 14:36
Shaftesbury PLC15 February 2006 Shaftesbury PLC COMPANY SECRETARY CHANGE Shaftesbury PLC ("the Company") announces today, 15 February 2006, that asstated in the Corporate Governance Statement of its 2005 Annual Report, theBoard has created a separate position of Company Secretary. The Board has today appointed Penny Thomas FCIS as Company Secretary. Brian Bickell, who has carried out the roles of Finance Director and CompanySecretary since 1987, will continue as Finance Director. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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