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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
6th Sep 20117:00 amRNSHalf Yearly Report
13th Jul 20117:00 amRNSTrading Update
1st Jun 20115:30 pmRNSResult of AGM
27th May 20117:00 amRNSDirectorate Change
27th May 20117:00 amRNSDirector Dealings/Grant of Options
19th May 20117:00 amRNSNotice of AGM
12th Apr 20114:12 pmRNSUpdate, Exercise of Warrants & Issue of Equity
21st Mar 201111:31 amRNSAnnual Financial Report - Replacement
21st Mar 20117:06 amRNSAnnual Financial Report
3rd Mar 20117:00 amRNSFinalisation of Acquisition of Pagonia Holding AG
24th Jan 20117:00 amRNSTrading Statement Q4 2010
19th Jan 20117:00 amRNSChange of Advisor
31st Dec 20107:00 amRNSPagonia and Loan Stock
8th Dec 20107:00 amRNSRe: Yo! Sushi discussions & Trading Update
19th Nov 20107:00 amRNSAcquisition
9th Nov 20107:00 amRNSIssue of Equity and Directors' Dealings
5th Nov 20107:00 amRNSTrading Update
18th Oct 20107:00 amRNSTrading Statement
30th Sep 20107:00 amRNSInterim Results
15th Jun 20106:07 pmRNSPosting Date
2nd Jun 20103:39 pmRNSAGM Statement
13th May 201011:07 amRNSDirector/PDMR Shareholding
11th May 20107:00 amRNSNotice of AGM
6th May 20104:27 pmRNSDirectors Dealing
5th May 20107:00 amRNSFinal Results
1st Mar 20102:32 pmRNSHolding(s) in Company
18th Feb 20107:00 amRNSFurther Issue of Equity
17th Feb 20107:00 amRNSIssue of Equity and Trading Update
14th Dec 20099:48 amRNSSenior Management Appointment & Operations Update
6th Nov 20094:35 pmRNSHolding(s) in Company
21st Oct 200910:30 amRNSHolding(s) in Company
15th Oct 20097:00 amRNSIssue of Equity
12th Oct 20094:20 pmRNSNew Contract
5th Oct 20094:27 pmRNSUpdate
28th Sep 200911:27 amRNSEGM Statement
18th Sep 200911:21 amRNSInterim Results
9th Sep 20097:00 amRNSNotice of EGM
4th Sep 20094:23 pmRNSHolding(s) in Company
19th Jun 20091:15 pmRNSNotice of AGM
19th Jun 20097:30 amRNSRestoration of dealings on AIM
19th Jun 20097:30 amRNSRestoration - Global Brands S.A
19th Jun 20097:30 amRNSAnnual Results for the year ended 31 December 2008
8th Jun 20094:11 pmRNSMarket Update
20th May 20095:43 pmRNSMarket Update
15th May 20099:51 amRNSResults of General Meeting
30th Apr 200910:21 amRNSReplacement- Notice of General Meeting
30th Apr 20098:00 amRNSNotice of AGM
24th Apr 20094:00 pmRNSDirector's share dealings
20th Mar 20092:15 pmRNSSuspension - Global Brands S.A
20th Mar 20092:15 pmRNSSuspension of Executive Directors

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