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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Hat Pin | LSE:HTP | London | Ordinary Share | GB0030348576 | ORD 2.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 33.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
Hot Features
Premium
Directorate change
Hat Pin plc
Board Changes
The Board of Hat Pin plc ("Hat Pin" or the "Company") announces today
that Terry Hitchcock has decided to stand down as Chairman and as a
Director of the Company with immediate effect.
The Board would like to express its thanks to Terry for his
contribution to the Company since his appointment two and a half
years ago.
The Board of Hat Pin also announces today the appointment of Bob
Morton as Non-Executive Chairman of the Company. Bob is a chartered
accountant, successful entrepreneur and has substantial public
company experience. He is currently chairman of a number of public
companies, including Armour Group plc, Servoca plc, Tenon Group plc
and St Peter Port Capital Limited. In addition, he holds
directorships in a wide range of private companies.
For the purposes of paragraph (g) of schedule 2 of the AIM Rules
Arthur Leonard Robert Morton (Bob), aged 66, holds or has held the
following directorships over the last five years:
+-------------------------------------------------------------------+
| Current Directorships | Past Directorships |
|-------------------------------+-----------------------------------|
| | |
|-------------------------------+-----------------------------------|
| Armour Group plc | Adium Properties Limited |
|-------------------------------+-----------------------------------|
| Conchango plc | BsoftB plc |
|-------------------------------+-----------------------------------|
| Cryptic Software Limited | Clarity Commerce Solutions plc |
|-------------------------------+-----------------------------------|
| Lenross Limited | Drakefield Group Limited |
|-------------------------------+-----------------------------------|
| Merritts Properties Limited | Drakefield Insurance Services |
| | Limited |
|-------------------------------+-----------------------------------|
| Servoca plc | Drakefield Services Limited |
|-------------------------------+-----------------------------------|
| Spargonet Consulting plc | Freecom Ventures Limited |
|-------------------------------+-----------------------------------|
| St Peter Port Capital Limited | Interclubnet Limited |
|-------------------------------+-----------------------------------|
| Stackbourne Limited | Jobsin.co.uk Limited |
|-------------------------------+-----------------------------------|
| Tenon Group plc | Lorien Limited |
|-------------------------------+-----------------------------------|
| | MacLellan Group Limited |
|-------------------------------+-----------------------------------|
| | Riverurban Property Management |
| | Limited |
|-------------------------------+-----------------------------------|
| | Systems Union Group Limited |
|-------------------------------+-----------------------------------|
| | Tangent Techniques Group Limited |
|-------------------------------+-----------------------------------|
| | Vislink plc |
+-------------------------------------------------------------------+
There is no other information that is required to be disclosed under
Schedule 2 paragraph (g) of the AIM Rules.
For further information:
Arden Partners plc
Steve Douglas
+44 (0)121 423 8943
The Hogarth Partnership
Julian Walker
+44 (0)20 7645 3988
- ---END OF MESSAGE---
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