FOR IMMEDIATE RELEASE
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION
INDIVIDUAL RESTAURANT COMPANY PLC ("IRC")
Board Changes
On 2 June 2011, W2D2 Limited declared its Offer unconditional in all respects and as a result, IRC's Shares are due to be delisted on 15 July 2011. In addition Malcolm Walker and Tarsem Dhaliwal have been appointed as directors of IRC today and Robert Breare and Richard Simpson have resigned with immediate effect from the board of IRC.
Save for the disclosures below, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2 (g) of the AIM Rules.
Malcolm Conrad Walker, aged 65, holds or has held the following directorships or partnerships over the last five years:
Current Directorships/Partnerships | Past Directorships/Partnerships |
Amerdale Ventures LLP | DFS Furniture Company Limited |
Austin Walker Frodsham Street Limited Liability Partnership | RMW Investments LLP |
Big Property Holdings Limited | The Big Fish Group Limited |
Big Property Company Limited |
|
Business Homes Solent Limited |
|
Dama De Noche LLP |
|
Ethel Austin Properties (Kendal) Limited |
|
Iceland Foods Group Limited |
|
The Big Polish Property LLP |
|
The Big Property Partnerships LLP |
|
W2D2 Limited |
|
Tarsem Singh Dhaliwal, aged 47, holds or has held the following directorships or partnerships over the last five years:
Current Directorships/Partnerships | Past Directorships/Partnerships |
Big Property Company Limited | Bejam Manufacturing Limited |
Big Property Holdings Limited | BFG Wholesale Limited |
Bywater Properties Poland Holdings Limited | Cool Foods Limited |
DBC Foodservice Limited | Dalton House Appliances Limited |
Iceland Foods Group Limited | DF Supplies Limited |
The Big Polish Property LLP | Drydens Frozen Foods Limited |
The Big Property Partnership LLP | Ethel Austin (I) Limited |
Tom Granby (Liverpool) Limited | Ethel Austin (II) Limited |
Trans-European Insurance Limited | Expert Logistics Limited |
WPD Holdings Limited | Expert Spares Limited |
W2D2 Limited | Expert Wholesale Limited |
| H&S Openshaw Limited |
| Rarefine Properties Limited |
| Sitex Plastering and Building Contractors Limited |
| The Big Fish Group Limited |
| WF EBT Limited |
| WF Group Holdings Limited |
| WF Group Limited |
| Woodward Deeside Limited |
| Woodward Distribution Limited |
| Woodward Foodservice Limited |
Tarsem Singh Dhaliwal was a director of Kirkham Foods Limited when placed into liquidation on 16 November 2004. In addition he resigned as a director of both WF Group Holdings Limited and WF Group Limited in August 2010. Both of these companies were placed into liquidation on 20 April 2011.
The definitions set out in the Offer Document apply to this announcement unless otherwise indicated.
Enquiries:
Individual Restaurant Company Plc Vernon Lord Altium Paul Lines/Adam Sivner College Hill Justine Warren | Tel: 0161 839 5511 Tel: 0845 505 4343 Tel: 020 7457 2020 |
