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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Elephant Cap | LSE:ECAP | London | Ordinary Share | GB00B14VJG46 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 11.25 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMECAP
RNS Number : 5616M
Elephant Capital PLC
07 May 2015
For Immediate Release
7 May 2015
ELEPHANT CAPITAL PLC
(the "Company")
Changes of Director and Company Secretary
Elephant Capital (AIM: ECAP) announces the appointment of Vincent Campbell, and the retirement of Elizabeth Tansell, as a Non-executive Director and Company Secretary with effect from 7 May 2015.
Vincent Campbell, aged 63, is a Fellow of The Chartered Institute of Management Accountants and is Head of Operations and a director of SMP Fund Services Limited. He has over 25 years' experience in fund administration. He spent 13 years in industry with the Argyll Foods Group and Courtaulds and served as the Finance Director of GAM, Isle of Man and was also a Director of their Dublin operation. He then joined Barings as an Executive Director being further appointed as a Director of several listed companies and acting as Company Secretary. Before joining SMP Fund Services Limited in 2007, Mr Campbell had a brief engagement as General Manager of a local Isle of Man independent fund administrator and corporate service provider.
Mr Campbell is, or has been within the five years preceding this announcement, a director of the following companies:
Other Directorships Held Current Within the Last 5 Years SMP Fund Services Limited Canadian Integrated Agriculture Fund Limited SMPFS Nominees Limited FPB Limited Fjord Fund Management Limited Speymill Deutsche Immobilien Company Plc Hostgain Limited Amaerus Investment Fund SPC SB Real Return Fund Plc Megawell Real Estate Capital Limited Life Settlement Star Trust PCC Limited Armagid Limited CFB Convertibles Fund Plc Portfolio Production Partners PCC Limited Fjord LP One Limited Westcan Limited Fjord LP Two Limited Fjord GP One Limited Fjord GP Two Limited The Socially Responsible Investment Fund PCC Plc Prestige Investment Portfolio Plc Mint Capital Limited Dragon Private Equity Partners Limited European Bitcoin Capital PCC Limited
As at the date of this announcement Mr Campbell does not hold any shares, or rights over shares, in the Company.
Other than as provided above, no other disclosures pursuant to Rule 17 of the AIM Rules for Companies are required in respect of Mr Vincent's appointment as a Non-executive Director of the Company.
For further information please contact:
Vikram Lall, Chairman +44 (0) 1620 825 130 Gaurav Burman Elephant Capital plc +44(0) 20 7389 1770 Sue Inglis Cantor Fitzgerald Europe (Nominated Adviser) +44 (0) 20 7894 8016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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