Eredene Capital PLC Change in NOMAD, Director, Co Sec & Reg Office (6036C)
19 March 2014 - 2:10AM
UK Regulatory
TIDMERE
RNS Number : 6036C
Eredene Capital PLC
18 March 2014
18 March 2014
Eredene Capital PLC ("Eredene" or the "Company")
(a closed ended investment company in infrastructure projects in
India, registered in England and Wales with company number
5330839)
Changes in Nominated Adviser, Director, Company Secretary and
Registered Office of the Company
Today the Company announces the following changes:
Nominated Adviser
The appointment of Grant Thornton UK LLP as Nominated Adviser
("NOMAD") to the Company with immediate effect. Numis Securities
Limited has stood down as NOMAD to the Company but will be retained
as Corporate Broker.
Director and Company Secretary
As part of the handover of the management of the Company to
Ocean Dial Asset Management Limited, Gary Varley will resign from
his position as Finance Director and Company Secretary on 18 March
2014. As previously announced, he will continue to be engaged as a
consultant until 31 March 2014. Gary Varley was one of the founding
Directors of Eredene Capital and the Company would like to thank
him for his vital contribution in building the business. Ocean Dial
Asset Management Limited will be appointed as Company Secretary on
18 March 2014.
Registered Office
With immediate effect the registered office of the Company will
be Cayzer House, 30 Buckingham Gate, London SW1E 6NN.
Enquiries:
Ocean Dial Asset Management Limited (Investment Manager &
Administrator)
David Cornell
Robin Sellers
Tel: +44 20 7802 8900
Grant Thornton UK LLP (NOMAD)
Philip Secrett
Jen Clarke
Tel: +44 20 7383 5100
Numis Securities Limited (Broker)
David Benda
Hugh Jonathan
Tel: +44 20 7260 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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