Company Announcements
Appointment of Hugh Cawley
Related Companies
WILLIAM SINCLAIR HOLDINGS PLC
(the "Company")
Appointment of Hugh Cawley
Further to the announcement on 5 March 2015 in relation to the appointment of Hugh Cawley as a non-executive director of the Company (the "Announcement"), the following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies. The list of companies of which Hugh was a director in the previous five years is as follows:
Hugh is currently a director of More Hours Limited and has also been a director of the following companies in the five years preceding the Announcement:
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Access Plus Holdings Limited |
Dawson Media Direct NV |
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Access Plus Limited |
Dawson Media Direct SAS |
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Access Plus Marketing Logistics Limited |
Dawson Overseas Holdings Limited |
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Access Plus Marketing Services Limited |
Dawson UK Limited |
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Access Plus Print Management Limited |
Erasmus Antiquariaat en Boekhandel BB |
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Accord Office Supplies Limited |
Erasmus Buchhandlung GmbH |
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Adversion Limited |
GL2 Limited |
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Banner Business Supplies Limited |
Godfrey Lang Limited |
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Banner Document Services Limited |
Houtschild Internacionale Boekhanel BV |
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Banner Managed Services Limited |
Marketlink Marketing Communications Limited |
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Blacknest Holdings Limited |
MMC (Reading) Limited |
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Dawson Book Services Limited |
office2office plc |
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Dawson Books Limited |
Olive 1 Limited |
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Dawson Espana Agencia de Ediciones |
PGC Property Limited |
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Dawson Finance Company Limited |
Phantom Media Limited |
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Dawson France SAS |
R.A. Enterprises Limited |
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Dawson Guarantee Company Limited |
Software Stationery Holdings Limited |
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Dawson Holdings PLC |
Software Stationery Specialists Limited |
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Dawson Limited |
Solent SD Limited |
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Dawson Media Direct China Limited |
Surridge Dawson (Holdings) Limited |
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Dawson Media Direct GmbH |
T Cox & Son (Tonbridge) Limited |
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Dawson Media Direct Iberica SL |
TripleArc UK Limited |
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Dawson Media Direct Inc |
Truline Logistics Limited |
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Dawson Media Direct Limited |
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As previously announced, Hugh was a director of Surridge Dawson Limited which went into administration on 6 August 2009 following the Office of Fair Trading Opinion which saw competition in newspaper and magazine distribution reduce from three national players to two.
There are no further disclosures required in accordance with the AIM Rules.
For further information:
William Sinclair Holdings PLC Tel: 07802 625731
Rupert King, Chairman
WH Ireland Limited
Andrew Kitchingman Tel: 0113 394 6600
Paul Shackleton
Liam Gribben
This information is provided by RNS
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