Change of Directors
September 21 2007 - 3:03AM
UK Regulatory
RNS Number:2391E
Arc Growth Company VCT plc
21 September 2007
FOR IMMEDIATE RELEASE 21 September 2007
Arc Growth Company VCT plc
Change of Directors
The directors of Arc Growth Company VCT plc today announce changes to the
composition of its Board of Directors.
On 17 September 2007, David Andrew Lowe, Graham Kenneth Urquhart and Robert
Wilson were appointed non-executive directors of the Company and Robert Renwick
Haddow resigned as a non-executive director.
The Board wish to thank Mr Haddow for his contribution to the Company during his
time in office and wish him every success in the future.
Disclosures required under LR 9.6.13 of the Listing Rules:
David Andrew Lowe, Graham Kenneth Urquhart and Robert Wilson were appointed
non-executive directors of the Company on 17 September 2007.
Directorships/ Partnerships held in the past five years:
+-----------------------------------+-----------------------------------+
|Current |Past |
+-----------------------------------+-----------------------------------+
| | |
+-----------------------------------+-----------------------------------+
|David Lowe | |
+-----------------------------------+-----------------------------------+
|Atril Limited |Kershaw Services Limited |
| | |
|Snacktime Limited |Rayner Food Group Ltd |
| | |
|APT Controls Limited |Broomco (2705) Limited |
| | |
|Fb Limited |Henry J. Bean's Group Limited |
| | |
|Halifax Industrial Limited |Computer Software Group Limited |
| | |
|Sky High PLC | |
| | |
|The Web Factory Birmingham Limited | |
| | |
|Burra Burra Distribution Ltd | |
| | |
|Forsyth Whitehead & Associates | |
|Limited | |
| | |
|Garran Lockers Limited | |
| | |
|Lifestyle Properties (6128) Limited| |
+-----------------------------------+-----------------------------------+
| | |
+-----------------------------------+-----------------------------------+
|Graham Urquhart | |
+-----------------------------------+-----------------------------------+
|Grafton Street Securities Limited |Aqua Polar Ltd |
| | |
|Finchale Securities Limited | |
| | |
|Academic Research Limited | |
| | |
|WCS Nominees Limited | |
| | |
|Woodside Corporate Services Limited| |
| | |
|Woodside Secretaries limited | |
| | |
|The Whole Space Limited | |
+-----------------------------------+-----------------------------------+
| | |
+-----------------------------------+-----------------------------------+
|Robert Wilson | |
+-----------------------------------+-----------------------------------+
|Chrysalis VCT Management Limited |Classic Fund Management Limited |
| | |
|Chrysalis VCT NXD Limited |Stargate Capital Management Limited|
| | |
|Precision Dental Laboratories Group|Strainstall Group Limited |
|Limited | |
| |Jetmask Limited |
|Babel Media Limited | |
| |Ma Potters' Limited |
|Advance Media Information Limited | |
| | |
|Zest Juice Limited | |
+-----------------------------------+-----------------------------------+
| | |
+-----------------------------------+-----------------------------------+
| | |
+-----------------------------------+-----------------------------------+
David Lowe was non executive Chairman of Weyrad Electronics Limited which was
placed into Administrative Receivership on 10 January 2000.
There are no further details specified by LR 9.6.13 of the Listing Rules to be
disclosed in respect of David Lowe, Graham Urquhart and Robert Wilson.
For further information please contact:
Graham Urquhart, Director 0203 216 2000
Roland Cornish, 0207 628 3396
Chairman, Beaumont Cornish
This information is provided by RNS
The company news service from the London Stock Exchange
END
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