Director appointment
28 Gennaio 2010 - 8:00AM
UK Regulatory
TIDMILI
RNS Number : 2422G
Imagelinx PLC
28 January 2010
Imagelinx plc ("Imagelinx" or the "Company")
Director appointment
The Board is delighted to announce that Mr. Richard John Clothier, age 64, has
been appointed as non-executive Chairman of the Company with immediate effect.
The Board wishes to thank Albert Klein who has decided to relinquish the
position of non-executive Chairman and is pleased that he will continue as a
non-executive director of the Company.
Richard is currently the non-executive chairman of four companies including
Robinson Plc, the packaging group with operations in the UK, Poland and Canada,
and also of the US-based biotech company Aqua Bounty Technologies Inc., based in
Boston, USA. He was previously Chief Executive of Dalgety Plc, the food and
agribusiness group and he was also a non-executive director of Granada Plc, now
ITV plc.
Disclosure of directorships under Schedule 2 of the AIM Rules
Richard is or has been a director or partner of the following companies or
partnerships during the previous five years:
+-------------------------------------+--+----------------------------------------+
| Current | | Previous |
+-------------------------------------+--+----------------------------------------+
| Spearhead International Ltd | | PGI Group Plc |
+-------------------------------------+--+----------------------------------------+
| Robinson Plc | | Royal Thames Yacht Club |
+-------------------------------------+--+----------------------------------------+
| Aqua Bounty Technologies Inc. | | Eteatrade Ltd |
+-------------------------------------+--+----------------------------------------+
| Sales Activation Solutions Ltd | | P&G Industries Ltd |
+-------------------------------------+--+----------------------------------------+
| Farmwealth Ltd | | Wilco Ltd |
+-------------------------------------+--+----------------------------------------+
There are no other matters which are required to be announced with regard to
this appointment under paragraph (g) of Schedule 2 of the AIM Rules.
Enquiries:
+-----------------------------------+--------------------------------------------+
| Imagelinx plc | Tel: +44 (0)7736 883934 |
+-----------------------------------+--------------------------------------------+
| Alistair Rae, CEO | |
+-----------------------------------+--------------------------------------------+
| | |
+-----------------------------------+--------------------------------------------+
| Seymour Pierce Limited | Tel: +44 (0)20 7107 8000 |
+-----------------------------------+--------------------------------------------+
| Sarah Jacobs | |
+-----------------------------------+--------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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