Patrys Limited announced that non-executive director Dr. Alan Robertson will, due to the growing demands of his new ventures, retire as a director at the conclusion of the company's 2013 Annual General Meeting. As a result Dr. Robertson will not be standing for re-election at the AGM to be held on 23 October. Accordingly, the proposed resolution 2 to re-elect Dr. Robertson is withdrawn from the items of business for the 2013 AGM.

He was also a member of both the Audit & Risk and the Nomination & Remuneration Committees of the Board.