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Directorate Change

6th Mar 2015 14:30

RNS Number : 8096G
Rangers Int. Football Club PLC
06 March 2015
 

06 March 2015

Rangers International Football Club plc

("Rangers", "RIFC" or the "Company")

Directorate Change

Further to the General Meeting of the Company held at 11am on 06 March 2015, shareholders approved the appointment of David King, Paul Murray & John Gilligan as directors of Rangers International Football Club plc with immediate effect. Mr. King indicated prior to the meeting that he would not take up the appointment at this time.

Details of the two directors appointed are as follows.

 

Paul Murray (aged 50) is, or has been, a director of the following companies in the previous five years:

Name of Company

Ryboquin Limited

November 2014 - present

Vicast Limited

January 2013 -present

St Marys School, Melrose

February 2010-present

Delamore Holdings Limited

December 2007-present

Rangers Football Club

September 2007-May 2011

MGI Investments

September 2004-present

 

There is no further information required relating to Mr Murray to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

 

 

John Gilligan (aged 62) is, or has been, a director of the following companies in the previous five years:

Name of Company

Tennent Caledonian Breweries UK Ltd

October 2012 - October 2014

Skerryvore Ltd

October 2006 - August 2011

Emgee Entertainments Ltd

May 2006 - Present

William Morton Ltd

July 2003 - July 2011

 

There is no further information required relating to Mr Gilligan to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

 

Ends

For further information please contact:

Rangers International Football Club plc

Tel: 020 7148 6143

Paul Murray

Newgate

Tel: 020 7148 6143

Roddy Watt / Ed Treadwell

 

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