Directorate Change
January 28 2009 - 11:42AM
UK Regulatory
TIDMABU
RNS Number : 4121M
Abacus Group PLC
28 January 2009
Abacus Group plc
Resignation and Appointment of Directors
28 January 2009
Abacus Group plc ("Abacus") announces that, following the declaration that the
recommended cash offer (the "Offer") made by Electron House (Overseas) Limited,
a wholly owned subsidiary of Avnet, Inc., ("Electron") for the entire issued and
to be issued share capital of Abacus is unconditional in all respects, it has
received and accepted the resignations of Martin Kent, Peter Allen, Anthony
Westropp, Robert Lambourne and David Weir, as directors of Abacus and has
appointed Raymond J. Sadowski, David R. Birk, Patrick Zammit and Peter Bielefeld
as directors of Abacus. The resignations and appointments all took effect from
27 January 2009.
Pursuant to Listing Rule 9.6.13R, it is disclosed that within the previous five
years David R. Birk has been a director of UAP Holding Corp. and David R. Birk
and Raymond J. Sadowski have been directors of Horizon Technology Group plc,
which has since delisted from the London Stock Exchange and the Irish Stock
Exchange. In the case of Horizon Technology Group plc, David R. Birk and Raymond
J. Sadowski remain directors of the unlisted entity.
No further information is required to be disclosed pursuant to Listing Rule
9.6.13R.
Enquiries
+------------------------------------------------+-------+------------------+
| AVNET, INC. | | Telephone: |
+------------------------------------------------+-------+------------------+
| Vincent Keenan, Vice President and Director, | US | +1 480 643 7053 |
| Investor Relations | | |
+------------------------------------------------+-------+------------------+
| Georg Steinberger, Vice President, | GER | +49 81 2177 203 |
| Communications | | |
+------------------------------------------------+-------+------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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