Board Changes and Results of AGM

    RNS Number : 9016K
  Ashton Penney Holdings PLC
  30 December 2008
   

    For Immediate Release                                                                                                 30 December 2008

    Ashton Penney Holdings Plc
    ("Ashton Penney" or "the Company")

    Board Changes and Results of AGM 


    Director appointment
    The Board of the Company are pleased to announce that Professor David Kinnon MA MAcc CA MCT FABRP FCIM has joined the Board as a
Director with effect from 30 December 2008 and has been appointed as the Chief Executive.  Bruce Page who had been acting in this capacity
remains a Director, resuming the role of Finance Director.
    David Henderson Kinnon, aged 57, has the following directorships:

    Present    :                    
    Abchurch Business Recovery Limited        
    Abchurch Business Investments Limited        
    Abchurch Group Limited                    
    The Turnaround Academy Limited

    Past:
    The Turnaround Management Association (UK) Limited

    There is no further information on Professor Kinnon required to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM
Rules for Companies.

    AGM

    At the Annual General Meeting of the Company held today, all resolutions were duly passed.


    For further information, please contact:

    David Kinnon                                            [phone]
    Chief Executive

    Roland Cornish                                         [phone]
    Beaumont Cornish Limited


This information is provided by RNS
The company news service from the London Stock Exchange
 
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