13 April 2015
Falkland Islands Holdings plc
("FIH" or "the Group")
Directorate Change
Falkland Islands Holdings plc ("FIH"), the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that Senior Non-Executive Director Mike Killingley has decided that after ten years as a director of the business he will be retiring from the Board of Falkland Islands Holdings plc with immediate effect.
Chairman of FIH, Edmund Rowland, commented:
"On behalf of the Board I would like to thank Mike for his valued contribution and hard work over the past ten years and we wish him well in the future. We have initiated a search for a suitable independent non-executive replacement and will be making an announcement in this regard in the due course."
- Ends -
Enquiries:
Falkland Islands Holdings plc |
|
Edmund Rowland, Chairman |
Tel: 020 7087 7970 |
John Foster, Managing Director |
Tel: 01279 461 630
|
WH Ireland Ltd. - NOMAD and Broker to FIH |
|
Adrian Hadden / Mark Leonard |
Tel: 020 7220 1666 |
|
|
FTI Consulting |
|
Edward Westropp / Eleanor Purdon |
Tel: 020 3727 1000 |