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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Punch Graphix | LSE:PGX | London | Ordinary Share | GB00B07LVS05 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 122.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:5184R Punch Graphix PLC 20 February 2007 20 February 2007 PUNCH GRAPHIX PLC BOARD CHANGES Following the outcome of the Punch International offer, and Punch International's stated intention to implement changes to the composition of the Board, Geoffrey White (Chairman), Ken Humphreys and Nigel McCorkell (both independent non-executive directors) have resigned from the Board with effect from 20 February 2007. The Executive Directors express their recognition for their significant contribution to the development of the Company during their terms in office. At the request of Punch International, the Company has today appointed Philippe Ghekiere to the Board as Non-Executive Chairman and Wim Deblauwe as a Non-Executive Director. Mr Ghekiere , aged 46, is Executive Director and General Counsel of The Capital Markets Company NV since 1999. He is also Vice Chairman of the Board of Kinepolis group NV. Before he was a partner of Allen & Overy. Mr Deblauwe, aged 33, previously worked within Xeikon, being appointed Chief Financial Officer in 2002 and later becoming Vice President Sales and Marketing of Punch Graphix. Following the IPO of Punch Graphix he was appointed Chief Financial Officer of Punch International and since November 2005, he was nominated as Managing Director of the Group. Before joining Xeikon in 2002 he worked in the financial sector for ING. There are no further disclosures required under para (g) of Schedule 2 of the AIM rules. -Ends- Punch Graphix plc 00 323 443 1911 Ben Van Assche, Chief Executive Officer Hogarth Partnership 020 7357 9477 John Olsen / Barnaby Fry Notes to editors: Directorships: The full list of Directorships held by Philippe Ghekiere in the last five years are as follows: Current Directorships: Kinepolis Group NV; Ukraine Real Estate Investments NV; PGMS NV Previous Directorships: The Capital Markets Company NV; The Capital Markets Company (Belgium) NV; The Capital Markets Company, a Delaware company; The Capital Markets Company Pte Ltd; The Capital Markets Company GmbH; Capco Reference Data Services Inc.; Capco Reference Data Solutions Ltd.; Capco ITServices India Pvt Ltd; The Capital Markets Company Limited; The Capital Markets Company (Hong Kong); The Capital Market Management Partnership CVBA; The full list of Directorships held by Wim Deblauwe in the last five years are as follows: Current Directorships: Punch Telematix NV* PI Products spol.sro. Punch Assemblies sro. Punch Campus spol.sro. Punch Products Trnavia Punch Metals NV* Punch Technix NV Acunia International NV* I.C.S. Benelux NV* ICS Nederland NV Diringer Adifil SA Punch Powertrain NV Alturion NV* Spacechecker NV Punch Telematix France SAS Eclipse International NV Previous Directorships: Punch Graphix International NV * (ended on 28/09/2005) Punch Graphix UK Ltd (ended on 03/06/2005) Punch Graphix Deutschland GmbH (ended 2/11/2005) Punch Graphix Nordic Oy (ended 09/09/2005) Punch Graphix Scandinavia AB (ended 29/08/2005) Punch Graphix Italia (ended 30/01/2006) Punch Graphix France SA (ended 23/10/2005) Punch Graphix Austria GmbH (ended 11/10/2005) Lihomedia Integrated Publication Printing Systems (ended 15/05/2005) Stora Enso Digital Solutions NV * (ended on 02/05/2005) Pecotex Mode NV * (ended on 14/03/2005) 136 Invest NV * (ended on 14/04/2005) * The director of this company is/was Wimel BVBA which is/was represented for the purposes of this directorship by its permanent representative Wim Deblauwe. This information is provided by RNS The company news service from the London Stock Exchange END BOABKLLFDLBEBBQ
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