(‘WESTERN’ OR THE ‘COMPANY’)
Western, the NEX Exchange Growth Market listed investment company, is pleased to announce the appointments of
"I am delighted to welcome
“I am delighted to be joining the Board of
“I am looking forward to joining the board of Western and working with my fellow Directors to add value to the company”.
and partnerships in the last five years:
Current Directorships and Partnerships Past Directorships and Partnerships
J D Capital Management Limited Folk2Folk Limited(including Folk GroupLimited, Folk Nominee Limited and Folk( UK) Limited) Manteion Limited Haitong International Holdings( UK) Limited (which acquired JapanInvest Group PLCin November 2014) AFC Energy PLC Furnace Wood Road Fund AssociationLimited
There are no disclosures relating to
and partnerships in the last five years:
Current Directorships and Partnerships Past Directorships and Partnerships Management Consulting Group PLC
Kurt Salmon UKI Limited(In Liquidation) MCG Company No 1 Limited Alexander Proudfoot Companyof EuropeLimited (Dissolved) MCG Company No 4 Limited Viaduct Consulting Limited(Dissolved) Management Consulting Group Holdings MCG Overseas Holdings Limited LLC(Dissolved) MCG TSA Holdco LLC MCG BV(formerly Kurt Salmon Associates BV(NL) MCG Overseas Holdings BV(NL) MCG Holdings Netherlands BV(NL) Management Consulting Group Overseas Limited Alexander Proudfoot Europe SA( Belgium) Alexander Proudfoot France SAS Alexander Proudfoot GmbH( Austria) Alexander Proudfoot GmbH( Germany) Alexander Proudfoot Services GmbH( Germany) Alexander Proudfoot South Africa (Pty) Ltd Alexander Proudfoot Africa (Pty) Ltd Alexander Proudfoot Company Alexander Proudfoot Consulting( Shanghai) Ltd Alexander Proudfoot Inc. Alexander Proudfoot (Europe) Limited Proudfoot Trustees Limited Proudfoot (Netherlands) BV(NL) Proudfoot ( Malaysia) SDN BHD Proudfoot (Singapore) Pte Ltd Ineum Consulting Pty Ltd( Australia) Kurt Salmon Associates Limited Shinetrip Limited
Pursuant to Paragraph 21 of Appendix 1 to the NEX Exchange Growth Market Rules for Issuers, the following disclosures are made in relation to the appointment of Mr. Nick Stagg as a director of the Company:
Mr Staggwas a director of the following companies which were dissolved following creditors' voluntary liquidations as part of the administration of the British & Commonwealth Holdings PLCgroup: -- B&C Properties (Management) Limited- dissolved 7th May 1995; Mr Staggremained a director on the dissolution date. -- B&C Properties(No 1) Limited - dissolved 7th May 1995; Mr Staggresigned as a director on 10th January 1995. -- B&C Properties (Developments) Limited- dissolved 11th August 1995. Mr Staggresigned as a director on 10th January 1995. -- Mr. Staggwas a director of Teathers Limitedwhich entered into administration in October 2008(and has since been dissolved) and a director of Landsbanki Securities (UK) Holdings plc(formerly Teather & Greenwood Holdings plc) which entered into liquidation in May 2010as part of the winding up procedure of Landsbanki Islands hf. Mr Staggwas a director of certain other subsidiaries of the Teather & Greenwood group, namely Bridgewell Limited, Bridgewell Group Limitedand Escalon Investments Limitedwhich entered into liquidation and were subsequently dissolved as part of the winding up procedure for Landsbanki Islands hf.
This Announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
The Directors accept responsibility for the contents of this this Announcement.
Western Selection PLC+44 (0) 20 7796 9060 David C Marshall Edward J Beale Cairn Financial Advisers LLP+44 (0) 20 7213 0880 James Caithie Liam Murray
The Company is an established closed-ended investment company whose Ordinary Shares are listed and traded on NEX Exchange Growth Market.
The objective of the Company is to achieve long term growth of both dividends payable and shareholder funds. The Company aims to maximise the return on your investment through a combination of minority investments in small
For more information visit www.westernselection.com