Redefine Int PLC (RDI) - Appointment of Alternate Director
RNS Number : 2092P
Redefine International PLC
23 October 2012
23 October 2012
REDEFINE INTERNATIONAL P.L.C.
('Redefine International' or the 'Company')
APPOINTMENT OF ALTERNATE DIRECTOR
Redefine International announces that Marc Wainer has appointed Andrew Konig
as his Alternate Director for when he is unable to attend Board meetings, with
immediate effect. This appointment shall remain valid until revoked by either
Marc Wainer or Andrew Konig or if Marc Wainer ceases to be a Director of the
Andrew Konig is the Financial Director of Redefine Properties Limited
("Redefine Properties"), which owns 49.34% of Redefine Properties
International Limited, the Company's largest shareholder.
Mr Konig is a Chartered Accountant with 19 years commercial and financial
experience. He was appointed to the Redefine Properties Board in February
2011, previous to which, he was Group Finance Director of Independent News and
Media. He also currently serves as a non-executive director of Fountainhead
No further information is required to be disclosed pursuant to Listing Rule
9.6.13R of the UK Listing Rules.
Redefine International Property Management Limited
Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100
Public Relations Adviser
Stephanie Highett, Dido Laurimore, Faye Walters Tel: +44 (0) 20 7831 3113
This information is provided by RNS
The company news service from the London Stock Exchange
BOAEAEEAASSAFFF -0- Oct/23/2012 15:00 GMT
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