Craven House Capital PLC Directorate Change (2921O)
February 05 2016 - 11:34AM
UK Regulatory
TIDMCRV
RNS Number : 2921O
Craven House Capital PLC
05 February 2016
5 February 2016
Craven House Capital plc ("Craven House" or the "Company")
Directorate Change
Craven House Capital (AIM:CRV) announces that Ms Alexandra Eavis
is resigning from the Board with immediate effect and will be
replaced by Mr Calum Morrison, aged 47. Ms Eavis will continue in
her role as Company Secretary.
Mark Pajak, Acting Chairman, commented, "We are delighted to
welcome Mr Morrison to the Board. He brings a wealth of experience
having managed businesses across a diverse range of emerging and
frontier market jurisdictions. His reputation and network of
relationships in these markets will be a significant benefit to the
Company. I would like to personally thank Ms Eavis for her service,
having helped steer the Company through a transformational period
in recent years. Alexandra will now move on to concentrate solely
on her role developing a private Assistive Technology company,
Alcove Limited and we wish her success."
Additional information regarding Calum Peter Morrison
Calum is currently a director of Extraordinary Adventure Club
Ltd.
There is no further information required to be disclosed in
respect of the above appointment pursuant to Schedule 2(g) of the
AIM Rules for Companies.
Ends
For further information please contact:
Craven House Capital Plc Tel: 020 7002 1027
Alexandra Eavis
Company Secretary
www.Cravenhousecapital.com
SPARK Advisory Partners Tel: 0203 368 3550
Limited
Nominated Adviser
Matt Davis/Mark Brady
www.Sparkadvisorypartners.com
About Craven House Capital
Craven House Capital (AIM:CRV) is an investment company seeking
deep value opportunities across the globe. It seeks to create
long-term shareholder value on a per share basis by deploying
patient capital. Craven House seeks to acquire real assets and
operating companies that capable of generating steady cash
flows.
This information is provided by RNS
The company news service from the London Stock Exchange
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