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Company Secretary Change

12th Sep 2013 12:14

RNS Number : 8504N
Helical Bar PLC
12 September 2013
 



12 September 2013

 

 

Helical Bar plc ("Helical Bar" or the "Group")

 

APPOINTMENT OF COMPANY SECRETARY AND

CHANGE OF ROLE OF EXECUTIVE DIRECTOR

 

Helical Bar announces today that Heather Williams FCIS has been appointed as Helical Bar's Company Secretary with immediate effect. She has been working in company secretarial roles for over twenty years, with her previous experience including four years as the Company Secretary of Petropavlovsk PLC and five years at Investec Asset Management Limited, where she was the Company Secretary to UK listed investment trusts.

As a result of this appointment and in accordance with Listing Rule 9.6.11, Helical Bar confirms that Tim Murphy, the Group Finance Director, will no longer be acting as Company Secretary, a position he has held since joining the Group in 1994 and which he has held concurrently since becoming Deputy Finance Director in 2011 and Finance Director in 2012.

 

 

For further information:

 

Helical Bar plc

Tim Murphy

 

020 7629 0113

FTI Consulting

Stephanie Highett

Dido Laurimore

Nina Legge

 

020 7831 3113

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
COSEAFNAFFADEFF

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