31st
(‘WESTERN’ OR THE ‘COMPANY’)
DIRECTORATE CHANGES
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”.
Neither
and partnerships in the last five years:
Current Directorships and Partnerships Past Directorships and PartnershipsJ D Capital Management Limited Folk2Folk Limited (includingFolk Group Limited,Folk Nominee Limited and Folk (UK ) Limited)Manteion Limited Haitong International Holdings (UK ) Limited (which acquiredJapanInvest Group PLC inNovember 2014 ) AFC Energy PLCFurnace Wood Road Fund Association Limited
There are no disclosures relating to
and partnerships in the last five years:
Current Directorships and Partnerships Past Directorships and Partnerships Management Consulting Group PLCKurt Salmon UKI Limited (In Liquidation)MCG Company No 1 Limited Alexander Proudfoot Company ofEurope Limited (Dissolved) MCG Company No 4 LimitedViaduct Consulting Limited (Dissolved)Management Consulting Group Holdings MCG Overseas Holdings Limited LLC (Dissolved)MCG TSA Holdco LLC MCG BV (formerlyKurt 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 SASAlexander Proudfoot GmbH (Austria )Alexander Proudfoot GmbH (Germany )Alexander Proudfoot Services GmbH (Germany ) Alexander Proudfoot South Africa (Pty) LtdAlexander Proudfoot Africa (Pty) Ltd Alexander Proudfoot Company Alexander Proudfoot Consulting (Shanghai ) LtdAlexander Proudfoot Inc. Alexander Proudfoot (Europe) Limited Proudfoot Trustees Limited Proudfoot (Netherlands) BV (NL) Proudfoot (Malaysia ) SDN BHDProudfoot (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 Stagg was a director of the following companies which were dissolved following creditors' voluntary liquidations as part of the administration of theBritish & Commonwealth Holdings PLC group: --B&C Properties (Management) Limited - dissolved7th May 1995 ;Mr Stagg remained a director on the dissolution date. --B&C Properties (No 1) Limited - dissolved7th May 1995 ;Mr Stagg resigned as a director on10th January 1995 . --B&C Properties (Developments) Limited - dissolved11th August 1995 .Mr Stagg resigned as a director on10th January 1995 . --Mr. Stagg was a director ofTeathers Limited which entered into administration inOctober 2008 (and has since been dissolved) and a director ofLandsbanki Securities (UK) Holdings plc (formerlyTeather & Greenwood Holdings plc ) which entered into liquidation inMay 2010 as part of the winding up procedure of Landsbanki Islands hf.Mr Stagg was a director of certain other subsidiaries of the Teather & Greenwood group, namelyBridgewell Limited ,Bridgewell Group Limited andEscalon Investments Limited which 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.
Contacts:
Western Selection PLC +44 (0) 20 7796 9060 David C Marshall Edward J BealeCairn Financial Advisers LLP +44 (0) 20 7213 0880 James CaithieLiam Murray
About
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
