26th Nov 2013 08:30
26 November 2013
Arrow Global Group PLC (the "Company")
Board Changes
Malcolm Jackson, a Non-Executive Director of the Company and a representative of the RBS Special Opportunities Fund ("RBS SOF"), has notified the Board of his resignation as a Director of the Company with effect from 25 November 2013.
Lindsey McMurray, a Non-Executive Director of the Company and a representative of RBS SOF, will become a member of the Company's Nomination and Remuneration Committees.
Ian Gascoigne has been appointed as a Non-Executive Director of the Company to replace Malcolm Jackson as the second representative of RBS SOF with effect from 25 November 2013 and will also be a member of the Company's Investment Committee.
The Company confirms that there is no information in relation to Mr Gascoigne to be disclosed pursuant to LR 9.6.13.
ENQUIRIES
Arrow Global | +44 (0)800 130 0169 |
Stewart Hamilton (Company Secretary) |
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College Hill | +44 (0)207 457 2020 |
Mike Davies |
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Catherine Wickman
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