Board Changes

RNS Number : 5393Y

Aurora Russia Limited

25 February 2013

 

25 February 2013

Board Changes

Following the successful sale of OSG Records Management, Aurora Russia's Chairman, Geoff Miller, and two of the four Non-Executive Directors, Grant Cameron and John Whittle, have notified the Company of their intention to step down from the Board, as soon as replacements have been found. Gilbert Chalk will become Chairman with immediate effect.

Enquiries:
Aurora Russia Limited
Gilbert Chalk	[phone]
Numis Securities Limited
Nominated Adviser: Hugh Jonathan	[phone]
Corporate Broking: Rupert Krefting / Nathan Brown
FTI Consulting
Ed Gascoigne-Pees	[phone]
Jack Hickey

 

END

 

 

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