Octopus VCT 3 plc Octopus Vct 3 Plc : Directorate Change
11 Dicembre 2014 - 10:14AM
UK Regulatory
TIDMOVC3
Octopus VCT 3 plc
11 December 2014
Directorate Change
Octopus VCT 3 plc announces that, as a result of his decision to
repatriate to Australia, Mr Ray Greenshields has tendered his
resignation and will stand down as a Director and Chairman of the
Company on 31 December 2014. He has been a director of the company
since its formation in August 2011.
The Board is pleased to announce that Mr Gregor Michie will be appointed
as non-executive Chairman with effect from 31 December 2014. Mr Michie
is an experienced non-executive director. He is chairman of Maven Income
and Growth VCT 3 plc and was chairman of Octopus Titan VCT 4 plc until
it was placed into members' voluntary liquidation upon the merger of the
company with Octopus Titan VCT 2 plc in November 2014.
Information required to be disclosed pursuant to paragraph LR 9.6.13R of
the Listing Rules of the Financial Services Authority is as follows:
Details of all directorships held in any other publicly quoted company
at any time in the previous five years:
Maven Income and Growth VCT 3 PLC
Octopus Titan VCT 4 PLC (in members' voluntary liquidation)
There are no other disclosures to be made under Listing Rule 9.6.13R.
For further information please contact:
Nicola Board
Company Secretary
0207 776 8663
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Octopus VCT 3 plc via Globenewswire
HUG#1879100
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