Result of AGM - Replacement
June 02 2009 - 10:21AM
UK Regulatory
TIDMLNG
RNS Number : 2204T
Leisure & Gaming plc
02 June 2009
2nd June 2009
Leisure & Gaming plc
Result of AGM
This announcement replaces RNS No 2200T where the headline should read "Result
of AGM".
Leisure & Gaming plc ("L&G"' or "the Company") announces that, at its AGM held
yesterday on 1st June 2009, all resolutions were duly passed.
At the meeting Philip Parker, Non-Executive Chairman, notified the Company and
its shareholders of his wish to step down from the Board. Philip Parker has
served as Chairman for nearly five years and it is an opportune moment to bring
fresh views to bear as new opportunities for growth are presented. He expressed
his willingness to continue to serve until the end of the calendar year which
will give the Board time to identify and appoint a successor.
Richard Creed, Chief Executive of the Company said:
"I would like to thank Philip for all his efforts in the Company, in particular
returning the business to a sound footing following the events of 2006.
We will commence the search for a new independent Non-Executive Chairman and I
look forward to updating shareholders when progress is made on this matter."
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| For further information, please contact: | |
| Richard Creed, Leisure & Gaming plc | |
| Tel: 020 8545 2190 | |
| William Vandyk, Blue Oar Securities | |
| Tel: 020 7448 4400 | |
| Billy Clegg/Caroline Stewart, Financial Dynamics | |
| Tel: 020 7831 3113 | |
| | |
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| | |
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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