PEEL PORTS GROUP LIMITED
(the “Company”)
Appointment and Resignation of Directors
The directors of the Company (the “Directors”) hereby announce the following changes to the Board of the Company:
Appointments
• Ian Graeme Lloud Charnock – 31 January 2012
• Sundeep Vyas – 18 July 2013
• Steven Underwood - 18 July 2013
Resignations
• Alan Andrew Barr – 9 May 2011
• John Benedict McCarthy – 5 March 2013
• Peter John Hosker – 18 July 2013
For enquiries, please contact:
Caroline Marrison
Solictor/Company Secretary
Peel Ports Group
Tel: 0044 (0) 151 949 6000
6 August 2013