Business
Company Secretary Change
Company Secretary Change.
About this update from Itv Plc
[{"type":"text","content":"\n RNS Number : 2802S ITV PLC 14 May 2009 \n \n14 May 2009\n\nAppointment of Company Secretary\n\nFollowing its Annual General Meeting this morning, ITV confirms that James Tibbitts has retired from the position of Company Secretary of ITV plc. Group Legal Director Andrew Garard has been appointed Company Secretary of ITV plc.\n\nMichael Grade, Executive Chairman of ITV, said:\n\n'On behalf of the Board of ITV, I would like to offer James Tibbitts our sincere thanks for his dedication and diligence as Company Secretary over the last five years and for his many years of service to ITV and to Granada before that. We all wish him the very best in the years ahead.' \n\n\nFor further enquiries please contact: \n \nITV plc \nTel: 020 7156 6000 \n\nPress enquiries \nRuth Settle - Director of Corporate Communications \nLouise Evans - Head of Corporate Communications\n\nInvestor enquiries \nChristy Swords - Director of Investor Relations \nPippa Strong - Head of Investor Relations \n\nTulchan Communications \nTel: 0207 353 4200 \nAndrew Grant \nSusanna Voyle \nTom Rayner\n \nWebsite: www.itv.com; investor information: www.itvplc.com \n\n\nNote to editors:\n\nAndrew Garard joined ITV as Group Legal Director and General Counsel in November 2007. Previously, Andrew was a Partner in the corporate department of LeBoeuf, Lamb, Greene & Macrae, focusing on mergers and acquisitions and projects primarily in the telecoms & media sectors in Europe, Asia and the US. \n\nPrior to that, Andrew was Group General Counsel & Company Secretary at Cable & Wireless PLC, responsible for global legal, regulatory, compliance & insurance affairs. He has also held positions at Reuters Group PLC (global head of legal & deputy general counsel based in the UK & general counsel Asia based in Hong Kong) and in the corporate departments of both Freshfields and Clifford Chance.\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END COSUSOSRKVRVAAR \n ","length":3979,"tagName":"div"}]