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Directorate Change

28 Apr 2008 11:46

Global Brands S.A.28 April 2008 For immediate release 28 April 2008 Global Brands S. A. (the"Company") Appointment of Non Executive Director The Directors are pleased to announce the immediate appointment of BruceVandenBerg as a Non Executive Director. Bruce joined Portsmouth Football Club Ltd (PFC) in January 2007 and is its ChiefOperating Officer. Prior to joining PFC, Bruce was the managing director andfounder of Interactive Rights Management Ltd (IRM), a company involved in theworldwide exploitation of intellectual property on interactive platforms. IRMcontrols the exclusive global interactive rights to all Agatha Christies' booksand characters as well as the mobile rights to the Mastermind board game. Brucefounded IRM in October 2004 and remains the largest single shareholder. Between2000-2004, Bruce was a director of interactive media at Celador Internationaland his responsbilities included the global commercialisation of Celador'sprograme brands including Who wants to be a Millionaire? Prior to joiningCelador, Bruce was involved in an internet start-up and built and ran New'sInternational's Internet Service Provider, the CurrentBun, which was sold toWorld Online after six months. Bruce has a degree in Business Management. Yair Hasson, Executive Chairman said, "we are delighted to welcome Bruce to theBoard. The new management team has already made a number of beneficial changesto the business and we believe that Bruce will make a signficant contribution tothe Company." The following information is disclosed under Schedule Two (g) of the AIM Rules Mr Bruce MacLaren VandenBerg Age: 33 Directorships Current Portsmouth Football Club Ltd Interactive Rights Management Limited Branded Retail Ltd Quadrant Media Ltd Radio Isle of White Ltd The Quay Radio Ltd Spirit FM Ltd Sport & Boards Retail Ltd PFC Financial Services Ltd Past Vandenberg Trading Ltd (dissolved 30/08/2005) Tantric Technology Ltd (dissolved 02/11/2004) Celador International Ltd (resigned 09/2004) No further information falls to be disclosed under Schedule Two (g) of the AIMRules For further information: Global Brands S.A.Yair Hasson, Executive Chairman Tel: +41 43 255 2141 Cell: +41 79 686 9531 Zimmerman Adams International Ltd Graeme Thom Tel: 020 7060 1760Fiona Kinghorn 020 7060 1760 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
28th Jul 20143:24 pmPRNHolding(s) in Company
23rd Jul 20147:30 amRNSRestoration - Global Brands S.A.
23rd Jul 20147:00 amPRNStatement re restoration of trading
20th May 201411:59 amPRNFinal Results
15th May 20147:00 amPRNNotice of AGM
6th Feb 20147:30 amRNSSuspension - Global Brands S.A
6th Feb 20147:00 amPRNStatement re Suspension
15th Jan 20144:58 pmPRNChange of Adviser
25th Sep 20137:00 amRNSHalf Yearly Report
11th Jun 20137:00 amRNSStatement re change in nominal value of shares
3rd Jun 20135:32 pmRNSAGM Statement
17th May 20137:00 amRNSFinal Results
16th May 20137:00 amRNSNotice of EGM and AGM
20th Mar 20138:00 amRNSRestoration - Global Brands S.A.
19th Mar 20134:00 pmRNSRestoration of Trading
18th Mar 201310:58 amRNSEGM Statement and Issue of Shares
8th Mar 20132:01 pmRNSPosting of Circular
27th Feb 20137:00 amRNSNotice of EGM
19th Feb 20135:30 pmRNSSuspension - Global Brands SA - Replacement
18th Feb 20137:30 amRNSSuspension - Global Brands SA
25th Sep 20127:00 amRNSHalf Yearly Report and Issue of Equity
20th Aug 20123:11 pmRNSExercise of Warrants and Issue of Equity
6th Aug 20124:30 pmRNSIssue of Equity and Total Voting Rights
29th Jun 20124:24 pmRNSResult of AGM
14th Jun 20129:09 amRNSAnnual Financial Report 2011
14th Jun 20127:00 amRNSNotice of AGM
11th Jun 20123:00 pmRNSHolding(s) in Company
30th May 20127:00 amRNSExercise of warrants
24th May 20121:50 pmRNSReplacement: Issue of Equity
21st May 20127:00 amRNSIssue of Equity
11th May 20123:47 pmRNSNotice of AGM
4th May 20123:30 pmRNSIssue of Equity and Total Voting Rights
1st May 20124:25 pmRNSReplacement: Holding(s) in Company
30th Apr 20122:46 pmRNSHolding(s) in Company
2nd Apr 20123:32 pmRNSHolding(s) in Company
26th Mar 20127:00 amRNSIssue of Equity and TVR
12th Mar 20122:45 pmRNSHolding(s) in Company
2nd Mar 20123:45 pmRNSHolding(s) in Company
17th Feb 20127:00 amRNSCompletion of Demerger
19th Jan 20127:00 amRNSUpdated Timetable of Demerger
3rd Jan 20121:10 pmRNSResult of EGM
30th Dec 201112:19 pmRNSIssue of Equity & Directors' Dealings
21st Dec 20117:00 amRNSPosting of Circular
20th Dec 20112:00 pmRNSIssue of Equity and Directors Dealing
16th Dec 20117:00 amRNSUpdate regarding Delisting and Restructuring
1st Dec 20111:45 pmRNSTrading Statement and EGM notice
3rd Nov 20117:30 amRNSStatement re Austrian master franchise
21st Oct 20114:13 pmRNSDirector Dealing
19th Oct 20117:00 amRNSQ3 Trading Update
6th Sep 20119:52 amBUSForm 8.3 - Holidaybreak Plc

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