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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Oak Hldgs | LSE:OAH | London | Ordinary Share | GB00B1XLNB88 | ORD 0.1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.20 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMOAH
RNS Number : 9392O
Oak Holdings PLC
07 July 2010
Board Changes and Change of Registered Office
Oak Holdings plc ("Oak", the "Company" or the "Group") announces that Malcolm
Savage, Chairman of Oak for 10 years, has resigned from the Board with immediate
effect. His valuable experience is being retained by Oak and he will continue to
advise the Company on a consultancy basis.
The Board would like to express its sincere gratitude to Malcolm for his
professional stewardship of and contribution to the Company over the years.
Steve Lewis, Chief Executive of Oak, said: "Malcolm's commitment and
contribution to Oak, since the Group's flotation, has been highly valued. On
behalf of everyone at Oak, I thank him sincerely and wish him a long and
satisfying retirement."
New Appointments
Following a successful fundraising in March 2010, Oak implemented its strategy
to reposition the Group as a leisure business operator and developer of the Yes!
Project. As part of this strategy, Oak is pleased to announce the appointment,
today, of three new directors:
· Michael (Mike) Conroy Woodcock - Executive Chairman
· Simon Anthony Hamilton-Holbrook - Commercial Director
· Mark William Bullock - Non-executive Director
Steve Lewis added: "I am very pleased to announce these important appointments
to the Board. The new directors have weighty and broad experience in the
leisure and property development sectors, all achieving notable successes. I
believe that their combined skills position Oak ideally to pursue, with
confidence, its strategy to develop profitable leisure operations, whilst
realising the significant value of its property portfolio."
Michael Conroy Woodcock, age 63, has held the following directorships or
partnerships within the last five years:
+----------------------------------+----------------------------------+
| Current | Previous |
+----------------------------------+----------------------------------+
| | |
+----------------------------------+----------------------------------+
| Ringwood Town and Country | None |
| Experience Ltd | |
+----------------------------------+----------------------------------+
| Oak Heritage Ltd | |
+----------------------------------+----------------------------------+
Simon Anthony Hamilton-Holbrook, age 49, has held the following directorships or
partnerships within the last five years:
+----------------------------------+----------------------------------+
| Current | Previous |
+----------------------------------+----------------------------------+
| | |
+----------------------------------+----------------------------------+
| The Value Engine Ltd | BMD Group Limited |
+----------------------------------+----------------------------------+
| | Emotive Experiential Performance |
| | Inc |
+----------------------------------+----------------------------------+
| | Emotive Group Limited - Group |
| | BMD Limited (name change Dec |
| | 2008) |
+----------------------------------+----------------------------------+
| | Emotive Group INC |
+----------------------------------+----------------------------------+
| | E-motion Sport INC |
+----------------------------------+----------------------------------+
| | Hermes Solutions LLP |
+----------------------------------+----------------------------------+
| | Jim Russell Group INC |
+----------------------------------+----------------------------------+
| | Spooner Motorsport Developments |
| | Limited |
+----------------------------------+----------------------------------+
| | Tyche Solutions Ltd |
+----------------------------------+----------------------------------+
Mark William Bullock age 46, has held the following directorships or
partnerships within the last five years:
+----------------------------------+----------------------------------+
| Current | Previous |
+----------------------------------+----------------------------------+
| | |
+----------------------------------+----------------------------------+
| Acanthurus Ltd | Heathrow Airport Limited |
+----------------------------------+----------------------------------+
| Dromenagh Management Company | |
| Limited | |
+----------------------------------+----------------------------------+
| Solartech Holdings Ltd | |
+----------------------------------+----------------------------------+
| Solartech Ltd | |
+----------------------------------+----------------------------------+
There are no further disclosures in relation to the appointments to be made in
accordance with schedule 2 (g) of the AIM Rules.
Change of Registered Office
The Company also announces that its registered office has changed to the
following address:
Windsor House
Barnett Way
Barnwood
Gloucester
GL4 3RT
For further information, please contact:
+--------------------------------+----------------------------------+
| Oak Holdings plc | Tel: 020 7493 5522 |
+--------------------------------+----------------------------------+
| Steve Lewis, Chief Executive | steve.lewis@oakholdings.co.uk |
+--------------------------------+----------------------------------+
| Mike Williams, Director | mike.williams@oakholdings.co.uk |
+--------------------------------+----------------------------------+
| | |
+--------------------------------+----------------------------------+
| Cairn Financial Advisers LLP | Tel: 020 7148 7901 |
+--------------------------------+----------------------------------+
| Tony Rawlinson | |
+--------------------------------+----------------------------------+
| | |
+--------------------------------+----------------------------------+
| Rawlings Financial PR Limited | Tel: 01653 618 016 |
+--------------------------------+----------------------------------+
| Catriona Valentine | catriona@rawlingsfinancial.co.uk |
+--------------------------------+----------------------------------+
| Keeley Clarke | keeley@rawlingsfinancial.co.uk |
+--------------------------------+----------------------------------+
| | www.rawlingsfinancial.co.uk |
+--------------------------------+----------------------------------+
About Oak
Oak is an asset-based leisure business operator with significant property
development potential. The Company's activities comprise:
Rother Valley County Park
The Company leases and manages Rother Valley Country Park, a 1,000 acre country
park with four major lakes. The park is positioned just off the M1 on the
borders of Sheffield, Rotherham and Derbyshire. It currently attracts over
750,000 visitors per year and is included in the Official 2012 Olympic Training
Camp Guide, which recommends high quality sporting facilities for all
participating athletes.
Ringwood Town & Country Experience
Ringwood Town & Country Experience is a leisure business located in the New
Forest, Hampshire, which attracts around 19,000 visitors per year. Ringwood
Town & Country Experience incorporates a Heritage Centre with vintage cars and
motorcycles, a replica railway station, tearooms, a restaurant, nostalgic shops
and a 100 seat function room.
YES! Project
Oak is the promoter and developer of the exciting GBP350 million YES! Project, a
phased development which will create one of the largest undercover,
leisure-based, resort and convention destinations in Europe. The site covers
327 acres and is adjacent to the Rother Valley Country Park in South Yorkshire.
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAUNOBRRUABRAR
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