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Pin to quick picksAdm Energy Regulatory News (ADME)

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Directorate Change

10 Sep 2007 15:25

Pan Pacific Aggregates PLC10 September 2007 Pan Pacific Aggregates PLC 10 September 2007 Resignation of Director The Board of Pan Pacific Aggregates Plc announces the acceptance of theresignation of Mr. Robert Hasell as of today's date. Mr. Robert Hasell hastendered his resignation as a Non Executive Director for personal reasons. The Board would like to thank Mr. Hasell for his contribution to the growth anddevelopment of the company. Enquires: Pan Pacific Aggregates PLC William Voaden Chief Executive Officer Tel: 020 7628 3989 Insinger de Beaufort Peter Ward Head of Corporate Finance Tel: 0207 019 7000 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th Jun 20083:12 pmRNSFinal Results and Notice of A
19th Jun 20089:44 amRNSHolding(s) in Company
17th Jun 20087:00 amRNSPumptown Production
11th Jun 20088:31 amRNSAcquisition
27th May 20083:37 pmRNSResult of Shareholders' Meeti
21st May 20083:56 pmRNSCircular to Shareholders
25th Mar 200810:55 amRNSStmnt re Share Price Movement
29th Feb 20085:22 pmRNSConversion of Loan Notes
17th Dec 200710:00 amRNSChange of Adviser
12th Nov 200711:34 amRNSEnvironmental Cert Appl
10th Sep 20073:25 pmRNSDirectorate Change
24th Aug 200710:33 amRNSInterim Results
15th Aug 20074:28 pmRNSCompliance with AIM Rule 26
6th Aug 20075:04 pmRNSEnvironmental Cert Appl
27th Jun 20074:44 pmRNSAnnual Report and Accounts
15th May 20079:42 amRNSFurther re Conv Loan Notes
3rd May 200711:17 amRNSAGM Statement
10th Apr 20074:32 pmRNSFinal Results
10th Apr 20073:57 pmRNSConvertible Loan Notes
9th Jan 20077:00 amRNSDrilling Report
20th Dec 20063:44 pmRNSTotal Voting Rights
27th Sep 20067:40 amRNSInterim Results
7th Aug 20069:17 amRNSAcquisition
12th Jul 20062:26 pmRNSAcquisition of Property
29th Jun 20064:13 pmRNSAcquisition
12th Jun 20061:07 pmRNSResult of AGM
30th May 20067:01 amRNSIssue of Equity
18th May 20067:00 amRNSFinal Results
25th Apr 20069:58 amRNSDirector/PDMR Shareholding
8th Mar 20067:03 amRNSProgress Report
11th Jan 20067:00 amRNSParticipation agreement
16th Dec 200510:29 amRNSFirst day dealings

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