RNS Number : 5271W
DJI Holdings PLC
10 November 2014
 



10 November 2014

 

DJI Holdings plc

 

Admission Document Disclosures

 

DJI Holdings plc (AIM: DJI, "the Group", "DJI") announces that it recently became aware that the disclosures regarding Rodney Davis', Chief Financial Officer, current and previous directorships on page 113 of the Group's admission document, dated 21 July 2014, ("Admission Document") required under Schedule 2, paragraph (g)(ii) were incomplete. The following directorships, which should have been disclosed pursuant to Schedule 2, paragraph (g)(ii), were omitted from the Admission Document:

 

Current Directorships

Previous Directorships



Cool Biz International Holdings Limited

TAG Jamaica Limited

Sherial Limited


Asha Corporation


BETAG Holdings Limited


Cool International Holdings Limited


Cool Cash UK


 

These directorships relate to small and, in some cases, inactive companies. An independent Board committee has reviewed these directorships and concluded that none of them detract from Rodney Davis' ability to fulfill his role at DJI.

 

 

For further information please contact:

 

DJI Holdings plc 

+44 (0) 1565 872990

Darren Mercer, Group Chief Executive

Rodney Davis, Chief Financial Officer




Instinctif Partners

+44 (0) 20 7457 2020

Adrian Duffield / Kay Larsen




Canaccord Genuity Limited (Nominated Advisor and Joint Broker)

+44 (0) 20 7523 8000 

Simon Bridges / Cameron Duncan




North Square Blue Oak Limited (Joint Broker)

Laurie Pinto / Richard Abrahams

+44 (0) 20 7024 4601

 

 


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