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Scotgold Resources Limited

Appointment of Director

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RNS Number : 0964J
Scotgold Resources Ltd
15 August 2019
 

15 August 2019

 

Scotgold Resources Limited

 

("Scotgold" or the "Company)

 

Appointment of Director

 

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:

Current Directorships

Past Directorships

The Pavilion Stirling Ltd

Cyan Blue International Limited

Hestview Ltd

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

Richard Gray

 

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

Financial PR

Simon Rothschild

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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Quick facts: Scotgold Resources Limited

Price: £0.38

Market: AIM
Market Cap: £18.8 m
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