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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
FishWorks | LSE:FSH | London | Ordinary Share | GB0009588533 | 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% | 1.625 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:9206V FishWorks plc 02 May 2007 Date: 2 May 2007 On behalf of: FishWorks plc ("FishWorks", the "Company" or the "Group") Embargoed until: 0700hrs FishWorks plc Directorate changes FishWorks (Symbol: FSH) announces that it has today accepted from Anthony Fisher and Nicholas Stanley their resignations as Non-executive Directors of the Group, with immediate effect. FishWorks is also pleased to announce the appointment of David Singleton as a Non-Executive Director, with immediate effect. Details of Mr Singleton's other current and past directorships are set out in the appendix below. The Board changes follow the re-organisation of the executive Board and subsequent refinancing of the Group, which was approved at the EGM held on 12 April. Commenting on these changes, Gary Ashworth, Non-Executive Chairman of FishWorks plc, said: "We would like to thank Tony and Nick for all their help over the years, including the flotation of FishWorks on AIM, in their roles as Non-Executive Directors of the Group. "FishWorks has now embarked on a new phase with a clear direction, the right management team and strong financial controls. As Non-Executive Chairman, I will continue to play an active role in shaping the Group to build shareholder value and am delighted that David is joining the team bringing with him invaluable experience and expertise; we will look to strengthen the Board further in due course." David Singleton (Age 50 years) Current Directorships Past Directorships Chairman, UK Loco Ltd Chairman, Agricultural Mortgage Corporation PLC 2001 to 2004 CEO, Chief Executive Organisation Ltd Director, International Factors Ltd 1991 through to 1998 Director, Alex Lawrie Factors Ltd 1998 to 2004 No further details are required to be announced in connection with his appointment in accordance with Paragraph (g) to Schedule 2 of the AIM Rules of the London Stock Exchange. - ends - Enquiries to: Gary Ashworth, Chairman Tel: 020 7822 0200 Emma Kane/Sanna Lehtinen Redleaf Communications Tel: 020 7822 0200 Richard Day / Steve Pearce Arden Partners plc Tel: 020 7398 1632 Notes to Editors: * FishWorks was founded in 1994 by Mitchell Tonks. * FishWorks operates a chain of 12 seafood outlets, currently located in Bath, Bristol, Christchurch, Richmond and London (Battersea, Chiswick, Islington, Marylebone, Primrose Hill, Parsons Green, Notting Hill and Chelsea), each of which provides a distinctive combination of seafood restaurant and traditional fishmongers. * The Company was listed on AIM in June 2005. * FishWorks also supplies fish and seafood to over 300 hotels and restaurants across the UK through its subsidiary, Channel Fisheries Limited. Further information on FishWorks is available at the Company's website: www.fishworks.co.uk This information is provided by RNS The company news service from the London Stock Exchange END BOAOKDKKFBKDOPK
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