Board Changes
May 18 2005 - 11:36AM
UK Regulatory
RNS Number:4792M
Eidos PLC
18 May 2005
18 May 2005
Eidos plc
Board Changes
Further to the announcement by SCi Entertainment Group PLC ("SCi") on 16 May
2005 that the Offer for Eidos plc had become wholly unconditional in all
respects, the Company today announces that the entire Board of Eidos plc has
resigned from office with effect from 17 May 2005. The directors concerned are:
David Adams
Stuart Cruickshank
Jonathan Kemp
John van Kuffeler
Ian Livingstone
Michael McGarvey
Victor Steel
Allen Thomas
With effect from 17 May 2005, the following individuals have been appointed
directors to the Board of Eidos plc in place of the resigning directors:
Jane Cavanagh
Bill Ennis
Rob Murphy
Jane Cavanagh, CEO of SCi, said:
"On behalf of the SCi Board, I would like to thank the Eidos Board for
their contribution over recent years and for their willingness to work with us
to ensure a successful transition of the business. We wish them well for the
future."
- End -
Enquiries:
General
SCi Entertainment Group Plc
Jane Cavanagh - Chief Executive 020 7350 5240
Rob Murphy - Finance Director 020 7350 5240
KBC Peel Hunt Ltd
Jonathan Marren 020 7418 8900
Matt Goode 020 7418 8900
Press
Bell Pottinger Corporate and Financial
Nick Lambert 020 7861 3891
Ann-Marie Wilkinson 020 7861 3891
This information is provided by RNS
The company news service from the London Stock Exchange
END
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