Further re Board Changes
September 28 2010 - 3:00AM
UK Regulatory
TIDMSNAK
RNS Number : 3912T
Snacktime PLC
28 September 2010
SnackTime Plc
("SnackTime" or the "Company")
Further re. appointment of directors
Following its announcement released on 22 September 2010, SnackTime announces
further details regarding Tim James and Michiel Slinkert who have been appointed
as Chief Financial Officer and non-executive Director of the Company
respectively.
Timothy Henry Thorpe James, FCCA, added 55, is an experienced financial
director, executive and consultant. He has a broad experience in financing and
operating small and medium sized companies, gained initially as an executive and
subsequently as a consultant specialising in raising debt and equity for growing
companies. In 1999, Tim founded Syntegris Partners, an independent management
consultancy, which offers financial and general management and consultancy; and
corporate finance services encompassing advice on strategy through to business
planning, modelling and documentation.
Tim James is or has been a director or partner of the following companies or
partnerships in the preceding 5 years: -
+------------------------------+------------------------------+
| Current directorships or | Past directorships or |
| partnerships | partnerships |
+------------------------------+------------------------------+
| Snack in the Box Limited | Under the Garden Limited |
+------------------------------+------------------------------+
| Syntegris Partners Limited | Pavilion Holdings plc |
+------------------------------+------------------------------+
| Springboard Urban Limited | |
+------------------------------+------------------------------+
| Springboard Fulham Limited | |
+------------------------------+------------------------------+
| James Lynch Consulting | |
| Limited | |
+------------------------------+------------------------------+
| Grove Investment Management | |
| Limited | |
+------------------------------+------------------------------+
| Sports Finance International | |
| Limited | |
+------------------------------+------------------------------+
| Thirsty Operations Ltd | |
| (Dormant) | |
+------------------------------+------------------------------+
| Snackzone Vending Limited | |
+------------------------------+------------------------------+
Mr James has no beneficial interest in the Company. In addition, Mr James has
confirmed that there is no further information required to be disclosed in
relation to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
Michiel Jacobus Slinkert, a Dutch national aged 49, has been a non-executive
director of Vendia since 1997, and has a wealth of experience in finance. Since
2005 he has been an Executive Director at Financiële Participaties Amsterdam
N.V., a private equity firm operating in both the Netherlands and Germany. From
1995 he was a member of the Board of Directors of Effectenbank Stroeve N.V., a
market leader in the Netherlands in providing investment advice to private
investors and external asset managers, a position he held until its sale to RABO
Bank in 2000. Previous experience includes acting as an advisor on corporate
finance to PriceWaterhouse in Rotterdam and three years as Chief Financial
Officer at Pacific Investments Holding N.V. Michiel began his career as a tax
lawyer where he specialised in international tax law and cross border
transactions, focusing on the financial services industry.
Michiel Slinkert is or has been a director or partner of the following companies
or partnerships in the preceding 5 years: -
+------------------------------+------------------------------+
| Current directorships or | Past directorships or |
| partnerships | partnerships |
+------------------------------+------------------------------+
| Eikofin BVBA | The Simpson Label Company |
| | Limited |
+------------------------------+------------------------------+
| NSD Holding BV | Degroof & Co NV |
+------------------------------+------------------------------+
| Financiele Participaties | Effectenbank Stroeve NV |
| Amsterdam NV | |
+------------------------------+------------------------------+
| Amatus Communications Group | |
| Limited | |
+------------------------------+------------------------------+
| Deskforce BV | |
+------------------------------+------------------------------+
| Stichting Derdendelden | |
| Fundix | |
+------------------------------+------------------------------+
| Energieweg 1 & 2 Holding BV | |
| Investeringsmaatschappij | |
| Energieweg BV | |
+------------------------------+------------------------------+
| PDO Property Limited | |
+------------------------------+------------------------------+
Mr Slinkert has a beneficial interest in 863,485 ordinary shares of 2p each in
SnackTime, representing approximately 5.3% of the Company's issued share
capital. He also holds warrants over 287,924 new ordinary shares in the Company.
Mr Slinkert has confirmed that there is no further information required to be
disclosed in relation to Rule 17 and paragraph (g) of Schedule 2 of the AIM
Rules for Companies.
Enquiries:
+------------------------------+------------------------------+
| SnackTime plc | 0118 977 3344 |
| | |
+------------------------------+------------------------------+
| Blair Jenkins, Chief | |
| Executive | |
+------------------------------+------------------------------+
| | |
+------------------------------+------------------------------+
| Arbuthnot Securities Limited | 020 7012 20000 |
+------------------------------+------------------------------+
| Tom Griffiths | |
+------------------------------+------------------------------+
| | |
+------------------------------+------------------------------+
| Threadneedle Communications | 020 7653 9844 |
| | |
+------------------------------+------------------------------+
| Josh Royston/Graham Herring | |
+------------------------------+------------------------------+
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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