24th Jun 2009 07:00
24 June 2009
Entertainment One Ltd.
Notification of Directorate change
Entertainment One Ltd. ("E1" or the "Company") today announces that James Corsellis has been appointed as Non-Executive Chairman of the Company's board of directors. James has served as a Non-Executive Director of the Company since it listed on AIM in March 2007.
Simultaneously, David Williams will step down from the board and Mark Watts will be appointed to the board as a Non-Executive Director.
James, David, and Mark are Managing Partners of Marwyn Investment Management LLP ("Marwyn"), the investment manager of Marwyn Neptune Fund, the Company's largest shareholder.
The information below in relation to Mark is being disclosed pursuant to Rule 17/Schedule 2(g) of the AIM Rules.
Mark is currently a director/partner of the following companies/partnerships:
- Advanced Computer Software plc
- Marwyn Alternative Capital I Ltd
- Marwyn Asset Management SPC
- Marwyn (Catalina) LLP
- Marwyn Capital LLP
- Marwyn Investment Management LLP
- Marwyn 10 Buckingham Street LLP
- Marwyn 11 Buckingham Street LLP
- Marwyn General Partner LLP
- Marwyn Trust
- Melorio plc
- Orpheus Capital Limited
- Orpheus Capital Partners LLP
- Praesepe plc
- Silverdell Plc
Mark has been a director/partner of the following companies/partnerships:
- Claim Assist Investigations Limited
- Co-Investment Capital LLP
- Concateno plc
- Environmental Contamination Sciences Limited
- Environmental Services Group Limited
- Inspicio Environmental Services Group Limited
- Inspicio Holdings Limited
- Inspicio plc
- Ionark Limited
- Marwyn Capital Limited
- Marwyn Investment Management Limited
- Marwyn Investments Group Limited
- Marwyn Partners Limited
- Panlok Limited
- Pleasant People Limited
- Praetorian Limited
- Talarius plc
- Zetar plc
Mark was a director of Panlok Limited which went into voluntary liquidation on 29 June 2001 and a director of Pleasant People Limited which went into voluntary liquidation on 21 April 2005.
Mark owns 1,000 ordinary shares in the Company.
There is no further information to be disclosed pursuant to Rule 17/Schedule 2(g) of the AIM Rules.
Enquiries:
Quiller Consultants
John Eisenhammer
+44 (0) 20 7233 9444
Entertainment One
Giles Willits
+44 (0) 20 7004 2755
Singer Capital Markets
James Maxwell
+44 (0) 20 3205 7500
Evolution Securities
Jeremy Ellis
+44 (0) 20 7071 4300
Related Shares:
Entertainment One