Electra Private Equity PLC Directorate Change (3890A)
March 23 2017 - 12:39PM
UK Regulatory
TIDMELTA
RNS Number : 3890A
Electra Private Equity PLC
23 March 2017
Electra Private Equity PLC ("the Company")
Legal Entity Identifier: 213800MPTI1NH8POK154
23 March 2017
Board Appointment
Further to the announcement made by the Company on 22 July 2016,
relating to the appointment of Gavin Manson as Chief Financial
Officer of the Company, effective from 8 August 2016 and also to
the passing of Resolutions 3 and 12 at the Annual General Meeting
of the Company held today, the Board is pleased to announce the
appointment of Gavin Manson to the board of Electra Private Equity
PLC with immediate effect.
Mr Manson has not been a director of any publicly quoted
companies during the previous five years. There is no other
information concerning Mr Manson which is required to be disclosed
pursuant to paragraph 9.6.13 R of the Listing Rules.
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613
This information is provided by RNS
The company news service from the London Stock Exchange
END
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