Directorate Change
06 Juillet 2009 - 6:00PM
UK Regulatory
TIDMMAX
RNS Number : 2126V
Max Property Group PLC
06 July 2009
Max Property Group Plc
Board changes
Max Property Group Plc ("Max" or "the Company") is a newly-formed Jersey
incorporated closed-ended real estate investment Company, with an experienced
Board, chaired by Aubrey Adams, and externally managed by Prestbury Investments,
which is owned and managed by a team led by Nick Leslau and Mike Brown.
At a Board meeting held today, as anticipated in the Admission Document, Phillip
Michael ("Mike") Brown BSc MRICS, aged 48, was appointed to the Board of Max,
with immediate effect.
Sandy Gumm has resigned from the Board of Max Property Group Plc, as had been
anticipated in the Company's AIM Admission Document, dated 21 May 2009.
Mike Brown is a Chartered Surveyor with 25 years' experience. He was a director
of Helical Bar plc from April 1998 and its Deputy Chief Executive from August
2007 until he joined Prestbury Investments in June 2009. During this time he was
responsible for all of Helical Bar's investment and trading activities
There are no other matters relating to this appointment which require disclosure
under Rule 17 and Schedule 2(g) items (ii) to (viii) of the AIM Rules for
Companies.
6 July 2009
ENQUIRIES:
+----------------------------------------------+----------------------------+
| Prestbury Investments LLP | Tel: 020 7647 7647 |
+----------------------------------------------+----------------------------+
| Nick Leslau | |
+----------------------------------------------+----------------------------+
| Mike Brown | |
+----------------------------------------------+----------------------------+
| | |
+----------------------------------------------+----------------------------+
| Morgan Stanley (Nominated Adviser) | Tel: 020 7425 8000 |
+----------------------------------------------+----------------------------+
| Jonathan Lane | |
+----------------------------------------------+----------------------------+
| Nick White | |
+----------------------------------------------+----------------------------+
| Mark Brooker | |
+----------------------------------------------+----------------------------+
| | |
+----------------------------------------------+----------------------------+
| College Hill | Tel: 020 7457 2020 |
+----------------------------------------------+----------------------------+
| Alex Sandberg | |
+----------------------------------------------+----------------------------+
| Gareth David | |
+----------------------------------------------+----------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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