Changes to the Board of Directors

RNS Number : 4271T

iEnergizer Limited

06 December 2011

 



6 December 2011

iEnergizer Limited

("iEnergizer" or "the Company")

Changes to the Board of Directors - Appointment of Non-executive Directors

iEnergizer Limited (AIM: IBPO.L), an international and full service BPO business, is pleased to announce the appointment to the Board of two Non-Executive Directors.

Christopher de Putron and Mark De La Rue each joined the Board as Non-Executive Directors on 5th December 2011 with immediate effect. Both Mr de Putron and Mr De La Rue have significant experience and expertise in acting as directors for a range of other companies and both are based in Guernsey, where the Company is registered.

In addition Jupiter Secretaries Limited has been appointed to act as Company Secretary for iEnergizer.   

The Company will be releasing its financial results for the half year ended 30th September 2011 on 8th December 2011.

Sara Latham, Chairman said:

'We are delighted to welcome both Christopher and Mark to the Board. They each bring with them a wealth of relevant experience and expertise, giving us more balance on our Board, as we continue to grow the business."

-Ends-

For further information please contact:

iEnergizer Anil Aggarwal, CEO	c/o FTI Consulting 020 7831 3113
Arden Partners, Nomad and Broker Richard Day/ Adrian Trimmings	020 7614 5900
FTI Consulting Jonathon Brill / Edward Westropp	020 7831 3113

Christopher de Putron is also a director of the following other companies:

Abacus Land 2 (General Partner) Ltd

Abacus Land 3 (General Partner) Ltd

Abex Ltd

Barbican International Corporation Ltd

Bart Directors Ltd

Bartholomew Directors Ltd

Bartholomew Nominees Ltd

Bartholomew Trust Company Ltd

Belinite Ltd

Capita Alternative Fund Services (Guernsey) Ltd

Capita Registrars (Guernsey) Ltd

Castellan (Guernsey) Ltd

Coole Park Ltd

Garibaldi & Massena

Guernsey Hockey LBG

Jupiter Directors One Ltd

Jupiter Directors Two Ltd

Jupiter Investment Holdings Ltd

Jupiter Nominees Ltd

Jupiter Secretaries Ltd

Jupiter Trustees Ltd

Magnolia Gain Ltd

Quarrymount Ltd

Rockstone Resources Ltd

Scorpion Commodities Ltd

South East Africa Coal Holdings Ltd

South East Africa Coal Ltd

Mark De La Rue is also a director of the following companies:

Abacus Land 2 (General Partner) Ltd

Abacus Land 3 (General Partner) Ltd

Bart Directors Ltd

Bartholomew Directors Ltd

Bartholomew Nominees Ltd

Bartholomew Trust Company Ltd

Coole Park Ltd

Garibaldi & Massena

Jupiter Directors One Ltd

Jupiter Directors Two Ltd

Jupiter Investment Holdings Ltd

Jupiter Nominees Ltd

Jupiter Secretaries Ltd

Jupiter Trustees Ltd

Magnolia Gain Ltd

Quarrymount Ltd

There is no other information in relation to either appointment which is required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

 

END

 

 

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