TPA Triplearc

RNS Number:4974Z
TripleArc PLC
08 June 2004


8 June 2004

                   TRIPLEARC PLC ('TripleArc or the Company')
                                        
                              Directorate Changes
                                        
The Company announces that Tim Brettell, Chairman, will be retiring from the
Board at the next Annual General Meeting, which is scheduled for Tuesday 29 June
2004. Mr Brettell's resignation has been included in the notice of AGM which has
been sent to TripleArc shareholders along with a copy of the Company's Annual
Report and Accounts for the year ended 31 December 2003.

Tim Brettell founded Access Plus, now the print management division of the
TripleArc group following its acquisition by the Company last year. The Board
would like to thank Mr Brettell for all his hard work and for his assistance in
integrating Access Plus and TripleArc.

Chris Pople, currently a Non-Executive Director, will become the new Chairman
following the Annual General Meeting.

The Company also announces that, Colin Passmore, the Company's Print Services
Director, will step down from the Board at the Annual General Meeting.  However,
Mr Passmore will be remaining with the Company, focussing on his operational
role and   the Board looks forward to continuing to work with him.

The Company proposes to appoint a senior independent non-executive director to
the Board in due course.

Commenting on the Board changes, Jason Cromack, CEO, said: " I would like to
thank Tim for all his hard work in ensuring the successful merger of the two
companies last year and for overseeing the smooth integration of the two
cultures. Tim retires from the Board leaving the Group in a financially strong
position with an increasing order book and, for this and his advice, I am very
grateful. Similarly, I would like to thank Colin for his strategic input, and I
am pleased that we will continue to benefit from his ongoing involvement with
the Group at an operational level."

                                    - ends-

For further information:
 
TripleArc Plc                                                      020 7258 6290
Jason Cromack

Weber Shandwick Square Mile                                        020 7067 0700
Terry Garrett




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
BOAKGGGVVNKGDZM

Triplearc (LSE:TPA)
Historical Stock Chart
From Jun 2024 to Jul 2024

Triplearc (LSE:TPA)
Historical Stock Chart
From Jul 2023 to Jul 2024