Manroy PLC Directorate Change (4035M)
July 15 2014 - 11:25AM
UK Regulatory
TIDMMAN
RNS Number : 4035M
Manroy PLC
15 July 2014
[15 July 2014]
MANROY PLC ("Manroy")
RESIGNATION OF NON-EXECUTIVE DIRECTORS
Following the announcement by FN Herstal SA on 2 July 2014
declaring the Recommended Cash Offer for Manroy unconditional in
all respects, the following Non-Executive Directors of Manroy have
resigned from all Board positions held within the Manroy group of
companies:
Andrew Blurton
David Low
Gerald Clark
Brian O'Donnell
Glyn Bottomley, Manroy's Chief Executive, said "I would like to
express my sincere gratitude to Andrew, David, Gerry and Brian for
all their support and dedication to Manroy. I wish them all success
for the future."
ENDS
For further information please contact:
Manroy Tel: 01252 874177
Glyn Bottomley, Chief Executive
Paul Carter, Finance Director
Allenby Capital Limited, Nominated
Adviser and Broker to Manroy Tel: 020 3328 5656
Alex Price
Michael McNeilly
Bankside Consultants Tel: 07515 587184/ 07703 167065
Richard Pearson
Simon Rothschild
This information is provided by RNS
The company news service from the London Stock Exchange
END
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