Directorate Change

 

TIDMVERI 
 
RNS Number : 8198B 
Veris PLC 
02 November 2009 
 
 
 
 
 
VERIS plc ("Veris") 
 
 
board change 
 
 
 
 
 
 
Further to the announcement on 14 July 2009 that Bernard Farrell was resigning 
as Group CEO on 31 July 2009 and would remain as a non-executive director until 
the conclusion of the strategic review referred to in that announcement Veris 
today announces that, following completion of the disposal of the PMFM Business 
as announced on 30 October 2009, the strategic review has now completed and 
accordingly Bernard Farrell is resigning from the Board with immediate effect. 
 
 
Niall McFadden, Chairman, commented "On behalf of the Board I would like to 
thank Bernard for his contribution to the business since 2007 and in particular 
his work in progressing the strategic review in the interests of shareholders 
and wish him all the best for the future". 
 
 
 
 
For further information please contact: 
 
 
+------------------------------+------------+---------------------------+ 
| Veris plc                    |            |                           | 
+------------------------------+------------+---------------------------+ 
| Niall McFadden, Executive    | Tel:       | + 44 203 170 5770         | 
| Chairman                     |            |                           | 
+------------------------------+------------+---------------------------+ 
 
 
+------------------------------+------------+---------------------------+ 
| Davy Corporate Finance       |            |                           | 
+------------------------------+------------+---------------------------+ 
| Des Carville                 | Tel:       | + 353 1 679 6363          | 
+------------------------------+------------+---------------------------+ 
|                              |            |                           | 
+------------------------------+------------+---------------------------+ 
 
+------------------------------+------------+---------------------------+ 
| Q4 Public Relations          |            |                           | 
+------------------------------+------------+---------------------------+ 
| Gerry O'Sullivan             | Mobile:    | + 353 87 259 7644         | 
+------------------------------+------------+---------------------------+ 
| Nuala Buttner                | Mobile:    | + 353 85 174 4275         | 
+------------------------------+------------+---------------------------+ 
 
 
 
 
Terms used but not defined in this announcement shall have the meanings given to 
them in the announcement dated 1 October 2009 issued by the Company. 
 
 
 
 
3 November 2009 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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