18th Dec 2006 15:31
Manpower Software PLC18 December 2006 MANPOWER SOFTWARE PLC (the "Company") BOARD CHANGE AND AGM STATEMENT At the Annual General Meeting of the Company held earlier today the Chairmanmade the following comments: "Philip Morgan, responsible for the Cruise and Maritime operations of the Group,has agreed to spearhead the marketing of our healthcare products within the USmarket. As a result, he is now unable to devote sufficient of his time to Boardactivities and has not therefore offered himself for re-election as a member ofthe Board. The Board wishes to express its sincere gratitude to Mr Morgan forhis valuable contribution as a Director of the Company since he first joined theBoard in February 2000." At the AGM, all resolutions put to shareholders of the Company were duly passed. Enquiries: Manpower Software plc Simon Thorne, Finance Director 020 7389 9500 Shore Capital Alex Borrelli 020 7408 4090 Dated 18 December 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Atlantic Lithium