Directorate Change
July 01 2010 - 10:40AM
UK Regulatory
TIDMMLO TIDMPSON
RNS Number : 6836O
Melorio PLC
01 July 2010
Melorio Plc ('Melorio' or the 'Company')
Directorate Change
The boards of Pearson and Melorio announced on 19 May 2010 that they had reached
agreement on the terms of a recommended cash offer for the entire issued and to
be issued ordinary share capital of Melorio to be made by Pearson (the "Offer").
The Offer was 225 pence in cash for each Melorio Share and valued Melorio's
issued and to be issued share capital at approximately GBP99.3 million. The
Offer was declared unconditional in all respects on 17 June 2010.
Melorio announces that on 30 June 2010 George Anderson, an executive director of
the Company, and Adrian Carey, Bob Fryer and Mark Watts (all non-executive
directors of the Company) resigned from the board of the Company.
Hugh Aldous, Chairman of the Company said "I would like to thank each of George,
Adrian, Bob and Mark for their individual contributions, each of which has been
invaluable, in building Melorio into one of the UK's leading vocational training
businesses. I wish each of George, Adrian, Bob and Mark all the best for the
future."
Enquiries:
+----------------------------------------+--------------------+
| Melorio | 020 7389 6800 |
+----------------------------------------+--------------------+
| Hugh Aldous, Chairman | |
+----------------------------------------+--------------------+
| Alex Sheffield, Group Finance Director | |
+----------------------------------------+--------------------+
| | |
+----------------------------------------+--------------------+
| Cenkos Securities | 020 7397 8900 |
+----------------------------------------+--------------------+
| Stephen Keys / Beth McKiernan | |
+----------------------------------------+--------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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