Directorate Change
July 07 2009 - 2:00AM
UK Regulatory
TIDMTTX
TurfTrax Plc/ Index: AIM / Epic: TTX / Sector: Support Services
TurfTrax Plc ("TurfTrax" or the "Company")
Directorate Change
Following the Placing announced on 13 March 2009 and the Circular posted to
shareholders on 18 June 2009, the Company is pleased to announce that Peter
John Hagerty has been appointed a director with immediate effect.
Peter Hagerty is an advisor to Real Estate Innovation Holdings Ltd, the lead
investor in the Placing, and has been closely involved in developing the
Company's new investment strategy, which it proposes to adopt, subject to
shareholder approval at the forthcoming General Meeting on Friday, 10 July
2009.
Mr Hagerty began his career at the investment bank Wood Gundy Inc (now part of
CIBC) in London in 1987 and has since worked internationally in senior roles
connected with technology, financial markets, and private Equity. As Chief
Technology Officer of Virtue Broadcasting PLC he developed one of the foremost
audio and video content delivery platforms in Europe and was instrumental in
the reverse takeover of AIM listed Tornado Group PLC in 2002. He has acted as
an advisor to AIM listed companies on corporate matters and as Chairman of the
World Television PLC Shareholders Action group has represented the interests of
independent Shareholders in discussions with the Company and in the Takeover
Panel appeals process.
Non-executive Director, David Macfarlane, said, "We welcome Peter to the board
and believe that he is the right man to drive the business forward and advance
its new strategy, which is focused on becoming a diverse property investment
services group."
Peter John Hagerty (aged 39)
Current Directorships/Partnerships Past Directorships/Partnerships
Real Estate Innovation Limited Hans Brochier Holdings Ltd
LII Holdings Ltd
Eisos (Indian Ocean) Ltd
Peter Hagerty was a director of Hans Brochier Holdings Ltd from 1 June 2005 to
1 November 2005. Hans Brochier Holdings Ltd entered provisional insolvency
proceedings in Nuremburg, Germany in August 2006.
Save as disclosed above there are no other matters that require disclosure
pursuant to the AIM Rules
** ENDS **
For further information please contact:
Adam Mills TurfTrax Plc Tel: +44 (0) 1722 434 000
Liam Murray/Aaron Smyth Dowgate Capital Advisers Ltd Tel: +44 (0) 20 7492 4777
Isabel Crossley St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177
END
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