Directorate change
(Thomson Reuters ONE) - EcoSecurities Group plc2 November 2009 EcoSecurities Group plc ("EcoSecurities" or "Company") Directorate ChangeDublin, Ireland - EcoSecurities, announces that Paul Ezekiel andRobert Flicker resigned their positions as Non-Executive Directors ofthe Company on Friday 30 October 2009 following the whollyunconditional recommended cash offer for the entire issued and to beissued share capital of EcoSecurities by Carbon Acquisition CompanyLtd, a wholly owned, indirect subsidiary of JPMorgan Chase & Co.Mark Nicholls, Chairman, commented: "Paul and Robert have each playedan important role in the development of EcoSecurities since theirappointment as Non-Executive Directors and I would like to thank themboth for their contribution to the growth of the business over thistime.Contacts:EcoSecurities +353 (0)1 613 9814James Thompson/Rachel MountainRBS Hoare Govett +44 (0) 20 767 88000Justin JonesHugo FisherCitigate Dewe Rogerson +44 (0) 20 7638 9571Kevin SmithFurther informationThe directors of EcoSecurities accept responsibility for theinformation contained in this announcement. To the best of theknowledge and belief of the directors of EcoSecurities (who havetaken all reasonable care to ensure that such is the case), theinformation contained in this announcement is in accordance with thefacts and does not omit anything likely to affect the import of suchinformation.RBS Hoare Govett Limited which is authorised and regulated in theUnited Kingdom by the Financial Services Authority is actingexclusively for EcoSecurities and for no-one else in connection withthe Increased Offer (defined below) and will not be responsible toanyone other than EcoSecurities for providing the protectionsafforded to clients of RBS Hoare Govett Limited or for providingadvice in relation to this matter or any other matters referred to inthis announcement.Dealing disclosure requirementsUnder the provisions of Rule 8.3 of the Irish Takeover Rules, if anyperson is, or becomes, "interested" (directly or indirectly) in, oneper cent or more of any class of "relevant securities" ofEcoSecurities, all "dealings" in any "relevant securities" ofEcoSecurities (including by means of an option in respect of, or aderivative referenced to, any such "relevant securities") must bepublicly disclosed by not later than 3.30pm (Dublin time) on thebusiness day following the date of the relevant transaction. Thisrequirement will continue until the date on which the Increased Offer(as defined below) becomes, or is declared, unconditional as toacceptances or lapses or is otherwise withdrawn or on which the"offer period" otherwise ends. If two or more persons co-operate onthe basis of any agreement, either express or tacit, either oral orwritten, to acquire an "interest" in "relevant securities" ofEcoSecurities, they will be deemed to be a single person for thepurpose of Rule 8.3 of the Irish Takeover Rules.Under the provisions of Rule 8.1 of the Irish Takeover Rules, all"dealings" in "relevant securities" of EcoSecurities by CarbonAcquisition Company Limited or EcoSecurities, or by any of theirrespective "associates" must also be disclosed by no later than 12noon (Dublin time) on the business day following the date of therelevant transaction.A disclosure table, giving details of the companies in whose"relevant securities" "dealings" should be disclosed can be found onthe Irish Takeover Panel's website at www.irishtakeoverpanel.ie."Interests in securities" arise, in summary, when a person has longeconomic exposure, whether conditional or absolute, to changes in theprice of securities. In particular, a person will be treated ashaving an "interest" by virtue of the ownership or control ofsecurities, or by virtue of any option in respect of, or derivativereferenced to, securities.Terms in quotation marks are defined in the Irish Takeover Rules,which can also be found on the Irish Takeover Panel's website. If youare in any doubt as to whether or not you are required to disclose adealing under Rule 8, please consult the Irish Takeover Panel'swebsite at www.irishtakeoverpanel.ie or contact the Irish TakeoverPanel on telephone number +353 (0)1 678 9020; fax number +353 (0)1678 9289.A copy of the documents listed as available for inspection in CarbonAcquisition Company Limited's recommended cash offer document dated25 September 2009 setting out the terms of the increased offer of 105pence per ordinary share made by Carbon Acquisition Company Limited(the "Increased Offer") and a copy of all announcements made byEcoSecurities in relation to the original offer of 100 pence perordinary share made by Carbon Acquisition Company Limited on 15September 2009 and the Increased Offer, will be available forinspection at the offices of Matheson Ormsby Prentice, 70 Sir JohnRogerson's Quay, Dublin 2 during normal business hours on any weekday(Saturday, Sunday and public holidays excepted) whilst the IncreasedOffer remains open for acceptance. END---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 02.11.2009 - 15:08 Uhr
Sprache: Deutsch
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