Directorate Changes
September 29 2009 - 6:20AM
UK Regulatory
TIDMCCGP
RNS Number : 8565Z
Claimar Care Group PLC
29 September 2009
29 September 2009
Claimar Care Group plc ("Claimar Care" or the "Company")
Directorate Changes
Resignations of Directors
John Crabtree, Gordon Moore and Nick Winks have resigned from the Board of
Claimar Care with effect from the offer by Housing 21 for the entire issued
share capital of Claimar Care (the Offer) being declared unconditional in all
respects on 28 September 2009.
The Board would like to take this opportunity to thank Mr Crabtree, Mr Moore and
Mr Winks for their valuable contribution to the Company.
Appointment of Directors
The Company is pleased to announce that David Roger Grayson, 54, has been
appointed to the Board as Chairman, Sandra Elisabeth Robinson, 67, Matthew
Harker, 33, and Peter Anthony Letley, 63, have been appointed to the Board as
non-executive directors and Melinda Carolyn Phillips, 61, Pushpa Raguvaran, 54,
and Leslie Patrick Clarke, 49, have been appointed to the Board as executive
directors of Claimar Care with immediate effect. Each of the new directors is
currently a board member of Housing 21 save for Leslie Clarke who currently
holds the post of Director of Older People's Services within Housing 21. The new
directors will join Mark Hales and Nick Townend on the Board of Claimar Care,
who are continuing in their executive roles following the Offer being declared
unconditional in all respects.
David Grayson is currently a director of Housing 21 Group Limited and Housing 21
Property Services Limited, and a partner in Irwin Grayson Associates. David has
not been a director of any other companies or partnerships in the last five
years.
Sandra Robinson is currently a director of Oldham Retirement Housing Partnership
Limited, Housing 21 Care Options Limited, Kent Community Partnership Limited and
Housing 21 (Guernsey) LBG. Sandra has not been a director of any other companies
or partnerships in the last five years.
Melinda Phillips is currently a director of Housing 21 Property Services
Limited, Housing 21 (Guernsey) LBG, Housing 21 Group Limited, Housing 21 Care
Options Limited, Housing 21 Trust and Dementia Voice. Melinda has not been a
director of any other companies or partnerships in the last five years.
Pushpa Raguvaran is currently a director of Oldham Retirement Housing
Partnership Limited, Housing 21 Property Services Limited, Housing 21 Group
Limited, Housing 21 Care Options Limited, Kent Community Partnership Limited,
JBK Social Care Limited and Dementia Voice. In the last five years, Pushpa has
previously been a director of The Charity Bank Limited and a board member of
Gallions Housing Association Limited. Pushpa has not been a director of any
other companies or partnerships in the last five years.
Matthew Harker is currently a director of Oldham Retirement Housing Partnership
Limited and Kent Community Partnership Limited. Matthew has not been a director
of any other companies or partnerships in the last five years.
Peter Letley is currently a director of T. Bailey Asset Management Limited, BFWG
Charitable Foundation and WPF Therapy Limited. In the last five years, Peter has
previously been a director of CIBC World Markets PLC, CIBC Investments (No2)
Limited, CIBC World Markets Ireland Limited and CIBC World Markets Securities
Ireland Limited. Peter was a non-executive director of Epoch Software Holdings
Limited when it undertook a voluntary liquidation in 2001. Peter has not been a
director of any other companies or partnerships in the last five years.
Leslie Clarke is not currently and has not been a director of any other
companies or partnerships in the last five years.
Other than the information contained in this announcement, there are no other
matters to be disclosed under Schedule 2 (g) of the AIM Rules for Companies.
Enquiries:
+--------------------------------+---------------------------------------------+
| Claimar Care Group plc | |
+--------------------------------+---------------------------------------------+
| Mark Hales, Chief Executive | T: 0121 410 4080 |
+--------------------------------+---------------------------------------------+
| | |
+--------------------------------+---------------------------------------------+
| Arden Partners | |
| (Nominated Adviser) | |
+--------------------------------+---------------------------------------------+
| Steven Douglas | T: 0121 423 8943 |
+--------------------------------+---------------------------------------------+
| | |
+--------------------------------+---------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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