Directorate Change
June 19 2009 - 1:00AM
UK Regulatory
TIDMNEB
RNS Number : 1597U
Net b2b2 PLC
19 June 2009
Netb2b2 plc ("the Company")
Resignation and appointment of directors
Netb2b2 plc (AIM:NEB) announces the resignation of Tim Childs and James Andrews
from the board of directors of the Company, with effect from 18 June 2009.Robert
William Killick (58), currently CEO of the largest group subsidiary cScape
Strategic Internet Services Limited, has joined the board as at the same
date. Mr Killick holds 7,401 options over ordinary shares in the Company at an
exercise price of GBP1.
Save as set out in this announcement, there is no other information to be
disclosed pursuant to Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for
Companies.
The Company will shortly be posting a notice to shareholders convening a General
Meeting to approve the change of the Company's name to cScape Group plc.
Commenting, Group Chairman Keith Young said, "Tim and James have made valuable
contributions to the Company and the Board is grateful to them. They leave with
our best wishes and gratitude."
19 June 2009
For further information, please contact:
Smith & Williamson Corporate Finance Limited Tel: 020 7131 4000
Azhic Basirov / Siobhan Sergeant
This information is provided by RNS
The company news service from the London Stock Exchange
END
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