MAE Mallett

    RNS Number : 7920V
  Mallett PLC
  03 June 2008
   

    Mallett PLC (the "Company" or "Mallett")
    Appointment of Senior Independent Director
    The Annual General Meeting of Mallett will be held today at 10.30am at Mallett*s registered office at 141 New Bond Street, London W1S
2BS. The Board is pleased to confirm that, in compliance with the Combined Code, James Heneage has been appointed Mallett*s Senior
Independent Director with effect from today and will be present at the Company*s Annual General Meeting to answer any questions from
shareholders.

    Further information is available from:
    Michael Smyth-Osbourne, Finance Director and Company Secretary - 020 7499 7411
This information is provided by RNS
The company news service from the London Stock Exchange
 
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