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MARSHALL MONTEAGLE PLC - changes to the board

Release Date: 27/02/2013 16:30
Code(s): MMP     PDF:  
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changes to the board

MARSHALL MONTEAGLE PLC
(Incorporated in Jersey. Registration No. 102785)
(SA Registration No: 2010/024031/10)
JSE CODE: MMP   ISIN: JE00B5N88T08
(“Marshall Monteagle)


CHANGES TO THE BOARD


In terms of paragraph 3.59 of the JSE Limited Listings
Requirements, the board of Marshall Monteagle wishes to announce
that Mr. Michael Robotham has decided not to seek re-election at
the next AGM after 28 years as a director of the Group.     The Group
has undergone major change under his leadership and we have all
learnt greatly from him, particularly in his role as Chairman.     We
would like to thank him for his efforts over the years and wish
him all the best in his retirement.


Edward Beale has today joined the Board and will be taking over as
Chairman following the AGM.   He is a chartered accountant with
many years of experience in distribution and retail businesses.
He is also an expert on corporate governance having been lead
author of the Quoted Companies Alliance’s guide on corporate
governance for smaller quoted companies and their guide for audit
committees, and on their working group preparing a guide for
remuneration committees.   He is a member of the Accounting Council
of the FRC (formerly the UK’s Accounting Standards Board) and is
the chief executive of the company’s secretary, City Group.     He is
also a non-executive director of a number of UK companies
including Finsbury Food Group Plc, Western Selection P.L.C.,
Halogen Holdings P.L.C. and Hartim Limited.


Durban
27 February 2013


Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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