28th Apr 2006 07:01
Gaming VC Holdings S.A.28 April 2006 Press release 28 April 2006 Gaming VC Holdings S.A. ("Gaming VC" or "the Company") Directorate Changes Gaming VC Holdings S.A., a leading European online casino provider, todayannounces the following Board changes to lead the Company in its next stage ofdevelopment and to further strengthen the independence of the Board. Bob Willis and Scott Miller have tendered their resignations from the Board withimmediate effect. As indicated in the recent Preliminary results announcement,the Company will be proposing the appointment of Adrian Smith as an independentnon-executive Director. In addition, it is proposed that Gerard Cassels isconfirmed as Finance Director at the forthcoming AGM on 16 May 2006 to be heldat the Company's registered office in Luxembourg. Steve Barlow, Chief Executive of Gaming VC, said: "Bob and Scott have givenexcellent service to the Gaming VC Board since the Company's listing in 2004.The Board would like to thank them for their continued valuable contribution." The Company has today posted a notice convening its Annual General Meeting,which is at 10am on 16 May 2006 at its registered office, to shareholders,together with the Company's accounts and consolidated financial statements, anda form of proxy/direction. - Ends - For further information:Gaming VC Holdings S.A.Steve Barlow, Chief Executive Tel: +44 (0) 20 7398 7700Nigel Blythe-Tinker, Chairman Tel: +44 (0) 20 7398 7700 www.gamingvc.com Media enquiries:AbchurchChris Lane / Katherine Murphy Tel: +44 (0) 20 7398 [email protected] www.abchurch-group.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
GVC.L