Palace Capital plc (the "Company")
Appointment of Director
23 August 2011
The Board of Palace Capital is pleased to announce the appointment of Mr Anthony Charles Dove, aged 66, as a non-executive director with immediate effect.
Anthony has over 30 years experience in the corporate sector. He was a partner at Simmons & Simmons from 1977 until 1999. In 1998 he joined the board of Tops Estates plc, a fully listed company, and remained so until 2005 when the company was acquired by Land Securities plc. He is currently a Managing Director of Locate Continental Properties Kft a private Hungarian company with investments in Budapest and was a trustee of the Gynaecology Cancer Research Fund from 2002 to 2009. Anthony read law at Cambridge, was admitted as a solicitor in 1969 and retired from practice in 1999.
The directorships and/or partnerships currently held by Anthony Dove and over the five years preceding the date of appointment are as follows:
Current directorships and partnerships | Past directorships and partnerships
|
Argonaut Properties (Cornwall), LLP
| Gynaecology Cancer Research Fund |
Locate Continental Properties Kft | Millicent Court Management Limited |
Anthony Dove does not beneficially hold any shares in Palace Capital. In addition to the other Directors of the Company, in order to keep operating costs of the Company to a minimum, Mr Dove has agreed not to receive any salary or fee until the Company has completed its first acquisition.
For further information, please contact:
Palace Capital plc
Neil Sinclair, Managing Director
Tel: 44 (0)20 7722 7603
Fairfax I.S. PLC
Katy Birkin
Tel: 44 (0)20 7598 5368
Lehmann Communications plc
Ronel Lehmann
Tel: 44 (0) 20 7266 3020