Rangers Int. Football Club PLC Directorate Change (8096G)

TIDMRFC

RNS Number : 8096G

Rangers Int. Football Club PLC

06 March 2015

Rangers International Football Club plc

("Rangers", "RIFC" or the "Company")

Directorate Change

Further to the General Meeting of the Company held at 11am on 06 March 2015, shareholders approved the appointment of David King, Paul Murray & John Gilligan as directors of Rangers International Football Club plc with immediate effect. Mr. King indicated prior to the meeting that he would not take up the appointment at this time.

Details of the two directors appointed are as follows.

Paul Murray (aged 50) is, or has been, a director of the following companies in the previous five years:

 
 Name of Company 
 
 Ryboquin Limited            November 2014 - present 
 Vicast Limited              January 2013 -present 
 St Marys School, Melrose    February 2010-present 
 Delamore Holdings Limited   December 2007-present 
 Rangers Football Club       September 2007-May 
                              2011 
 MGI Investments             September 2004-present

There is no further information required relating to Mr Murray to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

John Gilligan (aged 62) is, or has been, a director of the following companies in the previous five years:

 
 Name of Company 
 
 Tennent Caledonian Breweries     October 2012 - October 
  UK Ltd                           2014 
 Skerryvore Ltd                   October 2006 - August 
                                   2011 
 Emgee Entertainments             May 2006 - Present 
  Ltd 
 William Morton Ltd               July 2003 - July 
                                   2011

There is no further information required relating to Mr Gilligan to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

Ends

For further information please contact:

 
 Rangers International       Tel: 020 7148 6143 
  Football Club plc 
 Paul Murray 
 
 Newgate                     Tel: 020 7148 6143 
 Roddy Watt / Ed Treadwell

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUGUQPWUPAGCQ

Rangers Int (LSE:RFC)
Historical Stock Chart
From Apr 2024 to May 2024