Directorate Change

RNS Number : 0199P

Cashbox PLC

18 March 2009

 



Cashbox plc

('Company')

Directorate changes

As announced today, the Company is pleased to report the appointments to the board of Matthew Thomas, as Chief Technology Officer, and Andrew Fearon, as a Non-Executive Director, with immediate effect.

Matthew John Thomas, aged 37, is currently a director of Cashbox ATM Systems Limited and Cashbox Finance Limited.

Andrew Jason Fearon, aged 39, is currently a director of, or has in the past five years been a director of, the following companies:

Current	Past
Interactive Media Investor Member Limited	Mirada PLC
BLD Group PLC	Mietv Limited
Heads Win Limited	Dateline UK Limited
Bikers Legal Defence Limited	Fancy a Flutter Limited
	Club Sirius Limited
	Dateline Limited
	Clicked Limited
	YMD Realisations Limited
	Whoosh Group Limited
	Digital Impact (UK) Limited
	Digital Interactive Studio Centre Limited
	Digital Interactive Television Group Limited
	Digital Television Production Company Limited
	GO Interact TV Limited
	Interactive Television Infrastructure Company
	The Gaming Channel Bookmakers Limited
	The Gaming Channel Limited
	Tower Gate Capital PLC
	Mcentric Limited
	Digital Interactive Broadcasting Limited
	Confabulate Limited
	Sticky Media TV limited
	TriggerTV Limited
	Ipublic Limited
	Yoomedica Limited
	Yoomedia Mobile Limited
	Finlaw 430 Limited
	Yooplay Limited
	Digihealth Limited
	Elite Introductions (London) Limited
	Elite Introductions Limited
	Final Clue Limited
	Jazzy Rain Limited
	Onesaturday.com Limited
	Sound Squawk Limited
	The Elite Partnership Limited
	Avenues UK Limited
	Avenues.co.uk Limited
	Cavendish Partnership (Introductions) Limited

Andrew is also a member of The Invicta Film Partnership No. 13, LLP, The Invicta Film Partnership No. 26, LLP, Interactive Media Investor LLP (designated member) and General Media Finance LP (designated member). He was also a designated member of Pathfinder Partnership LLP.

There are no other disclosures to be made pursuant to Schedule 2 of the AIM Rules.

For further information:

Cashbox PLC                                            01256 441000

Ciaran Morton, CFO

Threadneedle Communications                   020 7653 9844

Josh Royston/Graham Herring

Seymour Pierce                                        020 7107 8000

Jonathan Wright

Fairfax I.S. PLC                                        020 7598 5368

Ewan Leggat

 

END

 

 

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