Directorate Change
September 22 2011 - 1:00AM
UK Regulatory
TIDMMIK
MEIKLES LIMITED
NOTICE TO SHAREHOLDERS
Meikles Limited wishes to advise shareholders that Mr B J Beaumont has resigned
as the Group Chief Executive Officer with effect from 30 September 2011. The
Board wishes to express its appreciation to Mr Beaumont for the valuable
contribution he has made to the Group since he joined in 2009. Mr Beaumont has
resigned to pursue his own business interests.
The Company Secretary
Meikles Limited
22 September 2011
END
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