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Aurora Russia Limited  -  AURR   

Board Changes

Released 07:00 25-Feb-2013

RNS Number : 5393Y
Aurora Russia Limited
25 February 2013




25 February 2013


Board Changes


Following the successful sale of OSG Records Management, Aurora Russia's Chairman, Geoff Miller, and two of the four Non-Executive Directors, Grant Cameron and John Whittle, have notified the Company of their intention to step down from the Board, as soon as replacements have been found. Gilbert Chalk will become Chairman with immediate effect.







Aurora Russia Limited

Gilbert Chalk

+44 7768 527973


Numis Securities Limited



Nominated Adviser: Hugh Jonathan

+44 (0)20 7260 1000

Corporate Broking: Rupert Krefting / Nathan Brown

FTI Consulting

Ed Gascoigne-Pees

+44 (0) 20 7269 7132

Jack Hickey



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Board Changes - RNS