Source - RNS
RNS Number : 0632K
United Cacao Limited SEZC
16 September 2016

16 September 2016

United Cacao Limited SEZC

("United Cacao" or the "Company")


Board Changes


Following a review of the composition of the Board of Directors (the "Board"), United Cacao Limited SEZC (AIM: CHOC), the AIM-quoted cacao plantation company based in Peru, is pleased to announce that Constantine Gonticas, a Non-Executive Director of the Company, has been appointed as interim Non-Executive Chairman of the Board with immediate effect.  The Board will review the Chairmanship of the Board over the coming months.


In addition to the change mentioned above, the Company has begun the process of seeking to identify a further non-executive director and will provide an update in due course.




For more information, please visit or contact:


United Cacao Limited SEZC

+1 345 815 2710

Dennis Melka, CEO

Anthony Kozuch, Executive Director


Strand Hanson (Financial & Nominated Adviser)

+44 (0) 20 7409 3494

James Harris / James Spinney / Ritchie Balmer

Beaufort Securities (Joint Broker)

+44 (0) 20 7382 8300

Jon Belliss / Elliot Hance

Kallpa Securities SAB (Joint Broker)

+51 1 630 7500

Ricardo Carrion

Tavistock (PR Adviser)

+44 (0) 20 7920 3150

Simon Hudson/Jos Simson


The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

This information is provided by RNS
The company news service from the London Stock Exchange