Yoomedia PLC
28 September 2005
27 September 2005
YooMedia PLC ('YooMedia' or the 'Company')
Director Declarations
The issuer has been advised that the following information was omitted from the
earlier Director's Declaration announcement made under RNS No 8345R on 27
September 2005 at 4.25pm.
Neil MacDonald was a shadow director of Sportal UK Ltd, which went into
administration in August 2002 and was subsequently liquidated.
The full text of the announcement should read as follows:
27 September 2005
YooMedia PLC ('YooMedia' or the 'Company')
Director Declarations
Further to the appointment of Neil Stirling MacDonald of 36 Elstree Road, Bushey
Heath, WD23 4GL and Robin Robert Henry Robbins of Birchmead, 38 Lower St,
Salhouse, Norwich, NR13 6RH as directors of YooMedia Plc.
Mr MacDonald and Mr Robbins were born on 4th September 1954 and 19th March 1949,
respectively.
Mr Macdonald is currently a director of the following companies:
Spotpride Plc 05029520
Digital Interactive Television Group Limited 04249015
Bingo Bingo Limited 03476732
The Gaming Channel Limited 04274614
Digital Impact (UK) Limited 04234696
The Gaming Channel Bookmakers Limited 04274612
Interactive Television Infrastructure Company 04266141
Digital Television Production Company Limited 14308106
Digital Interactive Studio Centre Limited 04234460
Digital Interactive Broadband Services Limited 04194896
Go Interact TV Limited 04088072
Cheltrading 418 Limited 05473891
Within the last five years Mr MacDonald has also been a director of the
following companies:
Sportal Media Ltd 04250511 (dissolved)
Sport Now International Limited 03561606 (resigned 31/01/2002)
Mr Robbins is currently a director of Early Bird Business Solutions Limited,
registered number 03478089, and has had not been a director of any other company
in the past five years.
Save for the fact that Neil MacDonald, was a shadow director of Sportal UK Ltd,
which went into administration in August 2002 and was subsequently liquidated,
both Mr MacDonald and Mr Robbins have independently declared the following:
(i) they do not have any unspent convictions in relation to
indictable offences;
(ii) they have not been declared bankrupt or entered into any
individual voluntary arrangements with their creditors;
(iii) they have not been a director of any company which has been
placed in receivership, liquidation, administration, been subject to a voluntary
arrangement or any composition or arrangement with its creditors generally or
any class of its creditors whilst they were a director of that company or within
the twelve months after they ceased to be a director of that company;
(iv) they have not been a partner of any partnership at the time
of or within 12 months preceding any compulsory liquidation , administration or
partnership voluntary arrangements of such partnership;
(v) they have not been a partner of any partnership at the time
of or within 12 months preceding a receivership of any assets of such
partnership
(vi) they have not had any of their assets subject to any
receivership; and
(vii) they have not been the subject of any public criticism by
statutory or regulatory authorities or has ever been disqualified by a court
from acting as a director of a company or from acting in the management or
conduct of the affairs of any company.
This information is provided by RNS
The company news service from the London Stock Exchange
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Obtains access to the information in a personal capacity;
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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