RAM Ram Active

 

TIDMRAM 
 
RNS Number : 0734O 
RAM Investment Group PLC 
27 February 2009 
 

For Immediate Release 
27 February 2009 
RAM INVESTMENT GROUP PLC 
("RAM" or the "Company") 
Board Changes 
Total Voting Rights 
 
 
 
 
Board Changes 
 
 
The Company is pleased to announce the appointment of Iain Manley as 
Non-Executive Director with immediate effect. In addition the Company has 
accepted the resignation of Mark Callaway with immediate effect and thanks him 
for their past endeavours on behalf of the Group. 
 
 
Iain Austen Manley, aged 39 (Non-executive Director) is an experienced corporate 
financier and accountant in the UK, with a successful 15 year career in the 
London financial markets. 
Iain Manley has held the following directorships in companies or partnerships in 
the past five years: 
+----------------------------------------+----------------------------------+ 
| Current:                               |                  Past:           | 
+----------------------------------------+----------------------------------+ 
| Maybury Investments Limited            |                  IMDM            | 
|                                        |                  Investments     | 
|                                        |                  Limited         | 
+----------------------------------------+----------------------------------+ 
 
 
Iain Manley has no Ordinary Shares in the Company and has no options. 
 
 
There are no further details in relation to the above appointments which require 
disclosure under paragraph (g) (iii) to (viii) of Schedule 2 to the AIM Rules. 
 
 
 
 
Total Voting Rights 
 
 
For the purposes of the Disclosure and Transparency Rules of the Financial 
Services Authority, the Board of RAM is required to notify the market of the 
following: 
 
 
As at the date of this announcement, the Company's issued share capital consists 
of 14,065,400 ordinary shares of 1p each, with voting rights ("Ordinary Shares") 
and 99,934,398 deferred shares of 9.99p each ("Deferred Shares"). The Deferred 
Shares have no voting rights, are not admitted to trading on AIM and are only 
entitled to negligible participation in the dividends and return of capital in 
the Company. The Company does not hold any Ordinary Shares in Treasury. 
 
 
Therefore the total number of Ordinary Shares in the Company with voting rights 
is 14,065,400. 
 
 
The above figure of 14,065,400 Ordinary Shares may be used by shareholders in 
the Company as the denominator for the calculations by which they will determine 
if they are required to notify their interest in, or a change to their interest 
in, the share capital of the Company under the Financial Service Authority's 
Disclosure and Transparency Rules. 
 
 
ENDS 
 
 
Contact: 
Edward Adams, RAM Investment Group plc on 07967 008448 
Tim Baldwin, RAM Investment Group plc on 0207 518 4303 
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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