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Eidos plc Board Changes.


LONDON London, city, Canada
London, city (1991 pop. 303,165), SE Ont., Canada, on the Thames River. The site was chosen in 1792 by Governor Simcoe to be the capital of Upper Canada, but York was made capital instead. London was settled in 1826.
 -- Further to the announcement by Eidos plc (the "Company") on 18 May 2005 regarding the appointment of new directors, the Company today confirms the following:

In addition to directorships of Eidos plc, the names of all publicly quoted companies of which they are currently directors or have been directors at any time in the five years prior to the date of this document are as follows:
Current directorships         Former directorships held
                                              in last five years
----------------------------------------------------------------------
Jane Cavanagh  SCi Entertainment Group plc       -
----------------------------------------------------------------------
Bill Ennis     SCi Entertainment Group plc       -
----------------------------------------------------------------------
Rob Murphy     SCi Entertainment Group plc       -
----------------------------------------------------------------------


Jane Cavanagh Cavanagh or Cavanaugh is a surname, of Irish origin, and may refer to:
  • Dean Cavanagh
  • Jerome Cavanagh
  • John Cavanagh
  • Ken Cavanagh
  • Kit Cavanagh
  • Megan Cavanagh
  • Peter Cavanagh
  • Steven Cavanagh
  • Terry Cavanagh
  • Tim Cavanagh
 is a former director of Stainless Software Limited ("Stainless"), a position she held as representative of SCi Entertainment Group plc ("SCi") because SCi held a 25.1 per cent. shareholding in Stainless. The shareholding was held as part of a commercial relationship under which Stainless developed products for SCi. After the commercial relationship between SCi and Stainless ended, Stainless Software Limited was placed into administrative receivership Administrative receivership is a procedure in common law countries whereby a creditor can enforce security against a company's assets in an effort to obtain repayment of the secured debt.  following the appointment by VIS Interactive plc (under powers contained in a fixed charge over the assets of Stainless Software Limited dated 25 June June: see month.  1998) of administrative receivers on 14 September 1999. The receiver ceased to act on 9 September 2002 following various payments to VIS Interactive plc. The Company believes that the overall shortfall Shortfall

The amount by which the capital required to fulfill a financial obligation exceeds available capital.

Notes:
Shortfall risk is often combated with an efficient hedging strategy created by a fund, group, institution, or individual.
 (before shareholders) was approximately GBP GBP

In currencies, this is the abbreviation for the British Pound.

Notes:
The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion.
 280,000.

Jane Cavanagh is a former director, as SCi's representative, of PGL Persistent generalized lymphadenopathy (PGL)
A condition in which HIV continues to produce chronic painless swellings in the lymph nodes during the latency period.

Mentioned in: AIDS
 Realisations Limited (formerly Pivotal Games Limited), a company in which SCi held a 10 per cent. shareholding. Jane Cavanagh resigned as a director of PGL Realisations Limited in July 2003 following approximately three months in office because, in view of the way in which the company was managed by its majority shareholders, it was not possible for her to determine whether the company was a going concern. Pivotal Games Limited was placed into administrative receivership on 5 September 2003 following the appointment of an administrative receiver. The receiver ceased to act on 23 September 2004. Further to the statement of affairs A document that must be filed in Bankruptcy, which sets forth answers to questions concerning the debtor's past and present financial situation.

The term statement of affairs
 dated 30 September 2003, the estimated deficit to creditors was estimated at approximately GBP 2.07 million.

There is no further information required to be disclosed pursuant to 16.4 of the Listing Rules of the UK Listing Authority.
COPYRIGHT 2005 Business Wire
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 2005, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

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Publication:Business Wire
Date:Jun 1, 2005
Words:375
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