Scotgold is pleased to announce the appointment of Mr Ian Proctor as a Non-Executive Director of the Company with immediate effect.
Ian Proctor is a Chartered Accountant who is currently the Chief Executive Officer of Sky Betting and Gaming ("SBG") and had previously held the position of Chief Financial Officer of SBG for over 10 years. During this period, he played a key role in SBG's buy out from BskyB, the preparation of the listing of the Company and its ultimate sale prior to listing.
Nat le Roux, Chairman of Scotgold commented:
"We are delighted Ian has accepted a position on our Board. His wealth of experience as a finance professional not only enhances the breadth of experience available to the board, but being Stirling, Scotland based, his proximity to the operations means that our executive accounting function can also benefit."
Further information on Ian Proctor
Ian David Fraser Proctor, aged 53, currently holds or has held the following directorships and partnerships in the last five years:
The Pavilion Stirling Ltd
Cyan Blue International Limited
Cyan Blue Odds Limited
Bonne Terre Limited
Cyan Blue Odds Australia Pty Limited
Core Gaming Limited
Cyan Blue Manco Limited
Cyan Blue Core Limited
Cyan Bidco Limited
Cyan Blue Holdco 1 Limited
Cyan Blue Holdco 2 Limited
Cyan Blue Holdco 3 Limited
Cyan Blue Holdco 4 Limited
Cyan Blue Topco Limited
Cyan Blue VLNco Limited
Cyan Blue International Holdings Limited
Stars Group UK 1 Limited
Stars Group UK 2 Limited
Stars Group Holdings (UK) Limited
Mr Proctor currently holds 727,273 depositary interests of no par value each representing 1.59 per cent of the ordinary issued share capital of the Company.
Other than as provided in this announcement, no other disclosures in relation to Mr Proctor are required under Rule 17 and schedule 2 (g) of the AIM Rules for Companies.
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.
For further information please contact:
Scotgold Resources Limited
Tel: +44 (0)1838 400 306
SP Angel Corporate Finance LLP
Nomad and Joint Broker
Ewan Leggat / Charlie Bouverat
Tel +44 (0) 20 3470 0470
Capital Markets Consultants
Tel: +44(0)7703 167 065
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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