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Result of AGM & Directorate

3rd May 2012 12:15

RNS Number : 6790C
32Red Plc
03 May 2012
 



32Red Plc

('the Company')

 

Result of AGM and change of directorate

 

At the Company's Annual General Meeting held today, all resolutions put to the meeting were duly passed.

 

The Company also announces that IT Director Graham Campbell has decided to stand down from the Board with immediate effect. The Board of 32Red wishes to thank Graham for his significant contribution to the development of the business since 2002 and wishes him the very best for the future. The Company will engage Graham on a consultancy basis going forward.

 

 

3 May 2012

Enquires:

 32Red plc

Tel: +350 20049395

 Ed Ware, CEO

 Jon Hale, Finance Director

 

 College Hill

Tel: +44 (0) 20 7457 2020

 Jamie Ramsay

 

 Numis Securities

Tel: +44 (0) 20 7260 1200

 Chris Wilkinson; Corporate Broking

 Michael Meade; NOMAD

 

 

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