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ION VIDEO LTD Board/Management Information 2013

May 16, 2013

65133_rns_2013-05-16_f135b37e-82dd-4c2c-8606-84a1a1e9c865.pdf

Board/Management Information

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17 May 2013

APPOINTMENT OF COMPANY SECRETARY

The Company advises that Paul Lloyd has been appointed joint Company Secretary. Paul is a founding and current Non Executive Director.

Yours faithfully

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David Holden

Managing Director