Board changes and cancellation

 

TIDMSOR 
 
RNS Number : 9855G 
Supporta PLC 
11 February 2010 
 

 
 
11 February 2010 
 
Supporta plc (the 'Company') 
 
Board changes and cancellation of the AIM trading facility 
 
Further to the announcement made yesterday by Mears Group plc that it has 
received over 90 per cent acceptances on its offer to acquire all of the 
Company's share capital, in issue or to be issued, the Company has accepted the 
resignations from the board of John Jasper, Darren Xiberras, Bernadette Walsh, 
Dr Clive Grace and Nick Scholte with immediate effect. 
 
Supporta also announces the appointment of Andrew Christopher Melville Smith, 
age 37, and Robert Holt, age 55, as directors with immediate effect. 
 
The following disclosures are made in accordance with the AIM Rules: 
 
+--------------------------------------------------+------------------------------------------------+ 
| Robert Holt                                      |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Current Directorships                            | Previous Directorships within the last 5 years | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Group PLC                                  | Supporta PLC                                   | 
+--------------------------------------------------+------------------------------------------------+ 
| Green Compliance PLC                             | Wyatt Partners Limited                         | 
+--------------------------------------------------+------------------------------------------------+ 
| Global Trees Property Limited                    | Audio Medical Services Limited                 | 
+--------------------------------------------------+------------------------------------------------+ 
| Global Trees                                     | Unicorn AIM VCT PLC                            | 
+--------------------------------------------------+------------------------------------------------+ 
| Howard Services Limited - Proposal to Strike off | Risksmart Limited                              | 
+--------------------------------------------------+------------------------------------------------+ 
|                                                  |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
 
 
+--------------------------------------------------+------------------------------------------------+ 
| Andrew Christopher Melville Smith                |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Current Directorships                            | Previous Directorships within the last 5 years | 
+--------------------------------------------------+------------------------------------------------+ 
| Scion Group Limited                              | None                                           | 
+--------------------------------------------------+------------------------------------------------+ 
| Evolve Housing Limited                           |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Building Services Limited                  |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Limited                                    |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Group PLC                                  |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Careforce Group PLC                              |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Chas. A. Critchley (General Contractors) Limited |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| A R V Services Limited                           |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Electrical Contracting Services (UK) Limited     |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Evenup Limited                                   |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| F W A Southern Limited                           |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Haydon Building Contractors Limited              |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Haydon Limited                                   |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Haydon Mechanical & Electrical Limited           |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Laidlaw Scott Limited                            |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| M & T Group Limited                              |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Building Contractors Limited               |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Decorating Services Limited                |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Facility Management Limited                |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Mechanical & Electrical Limited            |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Scotland Housing Limited                   |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Social Housing Limited                     |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Wales Limited                              |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Powersave Limited                                |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| R. Carter and Son (Painting Contractors) Limited |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Scion Direct Services Limited                    |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Scion Estates Limited                            |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Scion Group Limited                              |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Scion Property Services Limited                  |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Scion Technical Services Limited                 |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Sheffield Decor Services Limited                 |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Spear & King Limited                             |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| 3C Asset Management Limited                      |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Emergency Repairs Limited                        |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Eurica Property Services Limited                 |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Phoenix Home Services Limited                    |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Response Maintenance & Building Services Limited |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Robert Hawkins (Contractors) Limited             |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Salisbury Maintenance Limited                    |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
| Mears Scotland Limited                           |                                                | 
+--------------------------------------------------+------------------------------------------------+ 
 
There are no further disclosures required in accordance with Schedule 2(g) of 
the AIM rules. 
 
The Company has also made an application to the London Stock Exchange to cancel 
its trading facility on AIM with effect from 8.00am on 12 March 2010. 
 
Enquiries: 
 
+-------------------------------+------------------------------+ 
| Mears Group PLC               |                              | 
+-------------------------------+------------------------------+ 
| Bob Holt, Chairman            | Tel: [phone]           | 
+-------------------------------+------------------------------+ 
| Andrew Smith, Finance         | Tel: [phone]           | 
| Director                      |                              | 
+-------------------------------+------------------------------+ 
|                               |                              | 
+-------------------------------+------------------------------+ 
| Brewin Dolphin Investment     | Tel: [phone]           | 
| Banking                       |                              | 
+-------------------------------+------------------------------+ 
| Matt Davis                    |                              | 
+-------------------------------+------------------------------+ 
| Sean Wyndham-Quin             |                              | 
+-------------------------------+------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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