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Update on Board changes

1 Apr 2019 08:10

RNS Number : 6324U
Abal Group PLC
01 April 2019
 

1 April 2019

 

Abal Group plc

 (the "Company")

(AIM: ABAL)

 

Update on Board Changes

 

Further to the Company's announcement made on 1 March 2019, the board has decided to continue with the services of Shawn Taylor as a director of the Company until a replacement non-executive director is appointed. The board considers it prudent for there to be no fewer than three people on the board at any one time. Mr Taylor became a non-executive director of the Company with effect from 30 March 2019. The Company continues discussions with an identified candidate who is currently the subject of the customary due diligence investigations of the Company's nominated adviser. A further announcement will be made when appropriate.

 

 

Enquiries:

Abal plc

Tel: +44 (0)7717 436384

Simon Charles

 

WH Ireland NOMAD and Broker

Tel: 0117 945 3471

Mike Coe / Chris Savidge

 

Peterhouse Corporate Finance (Joint broker)

Tel: 020 7469 0936

Lucy Williams / Duncan Vasey

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
UPDUGUMUCUPBUMG
Date   Source Headline
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17th Nov 20097:00 amRNSInterim Results
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13th Aug 200911:18 amRNSDirector/PDMR Shareholding
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10th Aug 20097:00 amRNSPlacing
28th Jul 20097:00 amRNSAGM Statement
3rd Jul 20092:21 pmRNSDirector/PDMR - Share Subscription
29th Jun 20092:34 pmRNSAnnual Report & Accounts
17th Jun 20097:00 amRNSFinal Results
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15th May 200910:33 amRNSDirectorate Change
3rd Apr 20097:00 amRNSContract Win & Trading Update
19th Mar 20097:00 amRNSContract Extension with Chubb
5th Feb 20097:00 amRNSManagement Appointment
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23rd Jan 20097:00 amRNSWorld Economic Forum
15th Jan 20097:00 amRNSTrading on PLUS
14th Jan 20093:10 pmRNSDirector/PDMR Shareholding
14th Jan 20097:00 amRNSPharmaceutical Contract Win
9th Jan 20099:09 amRNSDirector/PDMR Shareholding
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31st Dec 20087:00 amRNSTotal Voting Rights
24th Dec 200810:48 amRNSDirector/PDMR Shareholding

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