Directorate Change
October 08 2004 - 6:40AM
UK Regulatory
For immediate release
8th October, 2004
Azure Holdings PLC ("Azure" or "the Company")
Directorate change
The Company announces the resignation of Gerald Gold as a director and the
appointment of Ronald Edward Stirling, aged 64, as a non-executive director
with effect from 7th October, 2004.
Mr Stirling currently holds 500,000 Ordinary Shares, representing 1.5 per cent.
of the issued share capital of the Company, and is currently a director of the
following companies:
The Niche Group PLC
American Collections (Europe) Limited
Fastnet Investments Limited
In the past five years, Mr Stirling has also been a director of the following
companies:
Abbcott Properties Limited
Devere Publishing Group Limited
Hay and Robertson Plc
Mr Stirling was appointed a director of Hay and Robertson plc in October 2003,
to assist in a financial rescue for that company. The rescue could not be
implemented and a liquidator was appointed on 12th February, 2004.
Mr Stirling has confirmed that there is no further information required to be
disclosed under paragraph 15 of the AIM Rules.
For further enquiries:
Azure Holdings Plc 020 7723 8833
Nicolas Greenstone (Executive Chairman)
END
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