TIDMDXR 
 
RNS Number : 9745H 
Directex Realisations Plc 
02 March 2010 
 

Directex Realisations Plc 
("DXR", "the Company" or "the Group") 
(Formerly Interactive Prospect Targeting Holdings Plc ("IPTH")) 
 
Directorate Change 
 
Following the latest receipt of proxies yesterday ahead of the General Meeting 
to be held on 4 March 2010, the Company does not expect Resolution B, in respect 
of the de-listing of the Company from AIM, to be passed. 
 
The de-listing is central to the strategy put in place by the Executive 
Chairman, Nicholas Ward, to realise and return value to shareholders.  In the 
event that the Company is not de-listed the strategy cannot be implemented. 
 
In light of this, and irrespective of the result of the vote in respect of 
Resolution 1 concerning his own position, Nicholas Ward decided yesterday to 
step down from the Board and leave the Company with immediate effect. 
 
The Board has agreed to waive Nicholas Ward's contractual notice period and he, 
in turn, has waived any entitlement he may have had to any monies in lieu of 
notice. 
 
In accepting his resignation, the Board thanked Nicholas Ward for his 
considerable achievement over the last 20 months without which the Group would 
almost certainly have become insolvent and repeated its view that the recovery 
of any shareholder value was a major achievement. 
 
 
2 March 2010 
 
 
Enquiries: 
+------------------------------------+------------------------+ 
|                                    |                        | 
| Directex Realisations              |                        | 
+------------------------------------+------------------------+ 
| Martin Purvis, Director & Company  | Tel: +44 (0) 20 7932   | 
| Secretary                          | 4410                   | 
+------------------------------------+------------------------+ 
|                                    |                        | 
+------------------------------------+------------------------+ 
|                                    |                        | 
+------------------------------------+------------------------+ 
| Canaccord Adams                    | Tel: +44 (0) 20 7050   | 
|                                    | 6500                   | 
+------------------------------------+------------------------+ 
| Mark Williams                      |                        | 
+------------------------------------+------------------------+ 
| Bhavesh Patel                      |                        | 
+------------------------------------+------------------------+ 
|                                    |                        | 
+------------------------------------+------------------------+ 
| College Hill                       | Tel: +44 (0) 20 7457   | 
|                                    | 2020                   | 
+------------------------------------+------------------------+ 
| Mark Garraway                      |                        | 
+------------------------------------+------------------------+ 
| Adam Aljewicz                      |                        | 
+------------------------------------+------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAUGUUGWUPUGMP
Directex Real (LSE:DXR)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Directex Real Charts.
Directex Real (LSE:DXR)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Directex Real Charts.