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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vista Group | LSE:VST | London | Ordinary Share | GB0033962787 | ORD 0.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 18.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:0083R Vista Group PLC 28 March 2008 28 March 2008 Vista Group Plc ("Vista" or the "Company") Board changes On 27 March 2008, Purple Spot announced that the offer by Acorn Corporate Finance Limited on behalf of Purple Spot for the whole of the issued and to be issued ordinary share capital of Vista had been declared unconditional in all respects. Accordingly, Gavin Johnson (non-executive Chairman), Keith Sadler (Chief Executive), Alan Rothwell (non-executive director) and Keith Salisbury (non-executive director) have resigned from the board of directors of the Company with effect from 27 March 2008. Simon Orange (Chairman), Brian Kerr (Managing Director), David Martin (Finance Director) and Gary Black (Legal Director) have been appointed as executive directors of the Company with effect from 27 March 2008. This announcement should be read in conjunction with the Offer Document dated 4 March 2008 and the announcement made by Purple Spot on 27 March 2008 that the Offer has been declared unconditional in all respects. Terms used in this announcement shall have the meaning given to them in the Offer Document. For further information, please contact: Vista Group plc 0161 838 3700 Gary Black WH Ireland Limited 0161 832 2174 David Youngman The information to be declared under Schedule 2(g) of the AIM Rules for Companies is as follows: (a) Simon Sebastian Orange, aged 40, is also a director of U.K. Logistics Limited, U.K. Logistics (2004) Limited, Saxon Property Development Solutions Limited, Dunham Group Limited, Cavitech Solutions Limited, Dunham Property Developments Limited, Corpacq PLC and Purple Spot Limited. He is also a designated member of the following limited liability partnerships: B&O Developments LLP and Saxon Development Solutions LLP. During the last five years he has also been a director of Saxon Property Development Solutions Limited, Automate Holdings Limited, A&S Property Associates Limited, Jackson Joinery (Manufacturing) Limited, Regency Glass Limited, Metcalfe Holdings Limited, Metcalfe Plant Hire Limited, Filtermech Holdings Limited, Filtermech Plant Sales Limited, Racerack Limited and BO&D Developments Limited. Racerack Limited, a company of which Simon Orange was a director, was placed into Administration on 7 January 2005 by way of directors application. The business had ceased to trade. The Administrators completed the sale of the assets and goodwill to a third party. The proceeds were sufficient to repay the secured creditor in full. No schedule of other claims was compiled and the case was closed on 16 December 2005. (b) Brian Powrie Kerr, aged 58, is also a director of Metcalfe Holdings Limited, Metcalfe Plant Hire Limited, Corpacq PLC, Filtermech Plant Sales Limited and Purple Spot Limited. During the last five years he has also been a director of Reilor Limited, Reilor Two Limited, Reilor Logistics Limited, Astra Door Controls Limited, Redthorn (Engineering Systems) Limited and Tulip Creations Limited. (c) David Robert Martin, aged 43, is also a director of Corpacq PLC, Automate Holdings Limited, Automate Limited, Automate UK Limited, Metcalfe Holdings Limited, Filtermech Holdings Limited and Purple Spot Limited. (d) Gary Lee Black, aged 37, is also a director of New Media Global Limited, Corpacq PLC, Metcalfe Holdings Limited, Metcalfe Plant Hire Limited, Regency Glass Limited, Automate Holdings Limited, Automate Limited, Automate UK Limited, Chase Saunders Holdings Limited, Filtermech Plant Sales Limited and Purple Spot Limited. He is also a designated member of Ithaca Ventures LLP. There are no other matters to be disclosed under Schedule 2(g) of the AIM Rules for Companies. The Vista Directors accept responsibility for the information contained in this announcement. To the best of the knowledge and belief of the Vista Directors (who have taken all reasonable care to ensure that such is the case) the information contained in this announcement for which they are responsible is in accordance with the facts and does not omit anything likely to affect the import of such information. WH Ireland is authorised and regulated by the Financial Services Authority and is acting exclusively for Vista and for no one else in connection with the Offer and will not regard any other person as its client nor be responsible to anyone other than Vista for providing the protections afforded to clients of WH Ireland nor for providing advice in relation to the Offer. This information is provided by RNS The company news service from the London Stock Exchange END BOASEWSUASASEDD
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