Board Changes
01 Luglio 2008 - 2:32PM
UK Regulatory
RNS Number : 9866X
Ekay plc
01 July 2008
Ekay plc
("Ekay" or "the Company")
Board Changes
Ekay plc, (AIM: EKY.L), a leading regional advertising and marketing agency, is pleased to announce the appointment on 1 July 2008 of
Stephen Latter ("Steve") to the Board of Directors as Group Financial Director .
Steve (aged 51) has worked for twenty years in the international media sector, primarily within the Aegis Group, occupying both domestic
and central Chief Financial Officer roles within Asia and Europe focussing on mergers and acquisitions, regional development, regional
management and international client servicing.
The Company further announces that Michael Lording, Financial Director has, with immediate effect, resigned from the Board and will
leave the Company on 31st July. The Company wishes him well for the future.
Michael Richards, Chief Executive Officer, commented:
"I am delighted to welcome Steve to the Company. He brings a wealth of practical experience and will undoubtedly be a great asset to the
Board of Ekay as we continue to grow the business and seek to create value for shareholders. His appointment will ensure that we continue to
take advantage of the many opportunities that we see ahead and the Board feels sure that his contribution will prove invaluable."
Director Shareholding:
Steve currently holds no ordinary shares in the Company but following his appointment he has been granted 1,000,000 Options in the
Company at an exercise price of 6p per Ordinary Share and which will vest on 1 July 2010.
Stephen Latter holds or has held the following directorships within the past 5 years:
Current Directorships:
None
Previous Directorships by country
UK:
Vizeum Limited - now Vizeum Global Management Limited
Aegis Media Global Brand Management Limited
Carat Global Management Limited
Carat Media Services Asia Pacific Limited
MJP Media Services Limited
Australia:
Carat Aust. Pty Ltd
Carat Australia Media Services Pty Ltd
Carat Media Pty Ltd
Carat Melbourne Pty Ltd
Singapore:
Carat Media Services Singapore PTE Ltd
Malaysia:
Media Base Advertising SDN BHD
Thailand:
Carat Media Services (Thailand) Co Ltd
India:
Carat Media Services India Pvt. Ltd
Carat Integra Pvt Ltd
Taiwan:
Carat United Media Services (Taiwan) Limited
New Zealand:
Carat New Zealand Limited
Indonesia:
PT Carat Indonesia
There are no other disclosures pursuant to paragraph (g) of Schedule 2 of the AIM Rules for Companies.
For further information:
Ekay plc Tel: 01892 511085
Michael Richards, CEO
www.ekayadvertising.com
Daniel Stewart & Company plc Tel: 020 7776 6550
Simon Leathers/Tessa Smith
Haggie Financial LLP Tel: 020 7417 8989
Nicholas Nelson/ Kathy Boate
Notes to Editor:
Ekay is an advertising and marketing agency specialising in the use of television, national and local press, magazines, the internet,
direct mail and posters across the UK. It provides specific services to clients such as media planning, media buying, media analysis, design
& origination, on-line, PR, event management, research, marketing, branding, direct response and creative solutions.
The Company acquired Wallace Barnaby & Associates Limited in November 2006, Campaign Management Associates Limited in June 2007, and in
April 2008 completed the acquisition of WFCA Integrated Ltd. Ekay is now positioned as a leading regional full service advertising and
marketing communications agency, and is the "largest London agency outside of London".
This information is provided by RNS
The company news service from the London Stock Exchange
END
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