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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gamingking | LSE:GGK | London | Ordinary Share | GB0005350524 | 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% | 0.775 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:3498L Gamingking PLC 01 November 2006 For immediate release Gamingking plc ("Gamingking" or the "Company") Board Appointment and AGM Notice The Directors of Gamingking wish to announce the appointment with immediate effect of Mark White as an executive director to the board. Mark, a qualified management accountant formerly worked for Mencap (from February 2005) as part of the senior management team for the eastern region, which employs more than 1,100 people and has a turnover in excess of #30m. Prior to that Mark was a Financial Director for Cowells Arrow UK, the UK subsidiary of a US-based printing and manufacturing company (joining in January 1996). Between May 1994 and January 1996 Mark worked at NHS Supplies as part of the management accounts team. Information to be disclosed pursuant to schedule 2(g) of the AIM Rules: Mark Adrian Franklin White (aged 38) holds no current directorships or partnerships, nor has he been a director or partner of any entity in the past five years. Mark currently holds 200,000 ordinary shares in the Company which represents 0.07% of the capital of the Company. There are no further details in relation to the above appointment which require disclosure under paragraph (g) (iii) to (vii). Amended Notice of AGM Further to the notice of AGM dated 27 July 2006, the Company has issued an amended notice to shareholders for the AGM to be held on 5 December 2006 at 10 am at the offices of Seymour Pierce, Bucklersbury House, 3 Queen Victoria Street, London EC4N 8EL. Following the resignation of Mr. A Speak and Mr. N Watkins, neither will be proposed for re-appointment at the AGM and accordingly resolutions 3 and 4 of the announcement dated 27 July 2006 shall be amended as follows: Resolution 3 shall propose the re-appointment of Mr. D Yates who will retire by rotation at the AGM; and Resolution 4 shall propose the re-appointment of Mr. M White who will retire in accordance with the articles of association of the Company. An amended form of proxy will be included in the amended notice to be sent to shareholders. Enquiries: Gamingking plc Guy van Zwanenberg 0118 940 4924 Seymour Pierce Limited Sarah Jacobs 020 7107 8008 This information is provided by RNS The company news service from the London Stock Exchange END BOABBBPTMMAMMPF
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