Geiger Counter Ltd : Appointment and Resignatio...

GEIGER COUNTER LIMITED
("the Company")

Date of Announcement:  14 October 2015

APPOINTMENT OF GARY CLARK TO THE BOARD OF GEIGER COUNTER LIMITED

Geiger Counter Limited has pleasure in announcing the appointment of Gary Clark as a non-executive director of the Company with effect from 14 October 2015.

Gary Clark qualified as an accountant with Deloitte Haskins & Sells in 1989, having previously gained a BEng(Hons) from Nottingham University in Mining Engineering.  He has over 20 years' experience of hedge fund administrative services, initially at the futures broker GNI Ltd (part of the Gerrard Group), where he became Managing Director of GNI Channel Islands.

Gary established AIB Fund Administrators in Jersey, a specialist hedge fund administrator, which was subsequently acquired by Mourant and then by State Street. Gary was Managing Director and Head of Hedge Fund Services at State Street in the Channel Islands until 2011 when he left to focus on independent non-executive board appointments. Gary served as Chairman of the Jersey Funds Association from 2004-2007 and his extensive knowledge will be of great assistance to the Company.

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The Company wishes to announce the resignation of Mr Graeme Ross, as a non-executive director of the company, with effect from 14 October 2015.

Mr Ross has been a director of the company since its incorporation and listing in 2006 and the Board wish to record their appreciation for his contribution to the Company over that time. As Mr Ross is a Director and Partner of the Administrator, he will be available to the Company in a consultancy capacity. 

For further information please contact:

Craig Cleland - New City Investment Managers - 020 7201 5368

Lisa Neil - R&H Fund Services (Jersey) Limited - 01534 825 336

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Geiger Counter Ltd via Globenewswire

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