2nd Jun 2009 15:26
Ashley House PLC
2 June 2009
Ashley House plc
Director Change
Ashley House plc, the Primary Care Infrastructure specialist, announce today that following the recent sale of Babcock & Brown's stake and the settlement of the deferred consideration, it has been agreed that their two nominee non-executive directors, Giles Frost and Cameron Cook, should leave the Ashley House plc board as of Monday 1st June 2009. There is no current intention to add to the four remaining non-executive Board directors.
Ashley House Chairman Sir William Wells commented: "I would like to thank Giles and Cameron for their valued contribution to the board and the company's affairs and look forward to an ongoing close relationship with them and with Amber Infrastructure Group on our mutual involvement in LIFT and Express LIFT."
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Enquiries |
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Ashley House plc Jonathan Holmes, Chief Executive Bruce Walker, Finance Director |
Tel: 01628 600340 |
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Citigate Dewe Rogerson Sarah Gestetner / Ged Brumby |
Tel: 020 7638 9571 |
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Numis Securities Limited Nominated Adviser: Oliver Cardigan / Simon Blank Corporate Broker: David Poutney |
Tel: 020 7260 1000 |
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