Gooch & Housego PLC AIM Disclosure Update (7894Y)
February 27 2013 - 6:24AM
UK Regulatory
TIDMGHH
RNS Number : 7894Y
Gooch & Housego PLC
27 February 2013
27 February 2013
Gooch & Housego plc (the "Company")
AIM Disclosure Update
In accordance with the AIM Rules for Companies, the Company
announces the following additional information in respect of Dr
Peter Bordui and Mr Mark Webster's previous directorships. Dr Peter
Bordui and Mark Webster were appointed as Non-executive Directors
of the Company on 22 February 2012.
The Company announces the following information in respect of Dr
Peter Bordui's previously disclosed directorships:
President, CEO and chairman of Bookham, Inc. (March 2004 to
April 2009)
-- Bookham, which was initially listed on the London Stock
Exchange and subsequently listed on NASDAQ, was involved in a
variety of litigation proceedings. Peter Bordui was not named in
any of the litigation and was not a Director of the company at the
time the events referred to in the litigation occurred. Full
details of the proceedings are available on the SEC website.
Non-executive director of New Focus, Inc. (December 2001 to
March 2004)
-- New Focus, which was acquired by Bookham Inc. in March 2004,
was involved in a variety of litigation proceedings. Peter Bordui
was not named in any of the litigation and was not a Director of
the company at the time the events referred to in the litigation
occurred. Full details of the proceedings are available on the SEC
website.
Non-executive chairman of Photonic Materials Ltd. (June 1999 to
October 2005)
-- Photonic Materials Ltd. entered into voluntary liquidation in
October 2005. Other than shareholder loans, all valid creditor
claims and bank loans were paid in full.
In addition to Mark Webster's current and previous roles
announced on 23 February 2012, he has also been a director of the
following companies during the past 5 years:
-- Webspriory Consultants Limited (now dissolved)
-- Webster Consultants Limited (now dissolved)
-- ICP Therapeutics Limited (a dormant, non-trading company that has now been dissolved)
There are no further disclosures required under Schedule Two (g)
of the AIM Rules for Companies.
Enquiries:
Gooch & Housego PLC 01460 256 440
Gareth Jones, Chief Executive Officer
Andrew Boteler, Chief Financial Officer
Buchanan 020 7466 5000
Tim Thompson
Gabriella Clinkard
Investec Bank plc (Nomad) 020 7597 5970
James Grace
Patrick Robb
Cara Griffiths
This information is provided by RNS
The company news service from the London Stock Exchange
END
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