Alternative Networks plc Directorate Change (7547I)
04 June 2014 - 5:00PM
UK Regulatory
TIDMAN.
RNS Number : 7547I
Alternative Networks plc
04 June 2014
4 June 2014
ALTERNATIVE NETWORKS PLC
("Alternative" or "the Company")
Directorate Change
Alternative Networks is pleased to announce that Henrietta Marsh
will be joining the Board as a Non-Executive Director with effect
from 6 June 2014. Henrietta was a director of 3i plc where she
worked as a fund manager and in private equity for 14 years.
Henrietta is currently an Operating Partner at ISIS Equity Partners
LLP and was previously a fund manager at ISIS responsible for all
AIM investments.
From a broader perspective, she was the founder chairman of the
AIM VCT Managers Group and is a member of the London Stock
Exchange's AIM Advisory Group. Henrietta has significant public
company experience having served as a Non-Executive Director (and
chairing the Remuneration Committee) at Dods (Group) PLC since
April 2012, been an independent Non-Executive Director at Acal plc
since May 2013 and a Non-Executive Director of Electric World plc
since January 2014. She is also a Director of Henrietta Marsh
Consulting Limited.
James Murray, Executive Chairman, commented:
"We are very excited by that Henrietta will be joining the
Alternative Networks Board. She comes with a wealth of experience
that will be hugely useful to the Group in the execution of its
stated strategy."
Save as disclosed above, there are no other matters which are
required to be disclosed in accordance with Rule 17 and paragraph
(g) of Schedule Two of the AIM Rules for Companies.
Enquiries:
Alternative Networks
Edward Spurrier, Chief Executive Officer 0870 190 7444
Gavin Griggs, Chief Financial Officer
Investec Bank PLC- Nominated Adviser and Joint Broker 020 7597 5970
Patrick Robb / Carlton Nelson/Andrew Pinder
finnCap Limited- Joint Broker 020 7220 0565
Stuart Andrews/Charlotte Stranner
Pelham Bell Pottinger 07802 442486
Archie Berens
This information is provided by RNS
The company news service from the London Stock Exchange
END
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