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Directorate Change

1 Jul 2014 07:00

AGA RANGEMASTER GROUP PLC - Directorate Change

AGA RANGEMASTER GROUP PLC - Directorate Change

PR Newswire

London, June 30

1st July 2014 AGA RANGEMASTER GROUP PLC APPOINTS NEW NON-EXECUTIVE DIRECTOR AGA Rangemaster Group plc ("AGA Rangemaster") is pleased to announce theappointment of Bob Ivell as an independent non-executive director with effectfrom 1st July 2014. Bob will be a member of the Audit and Risk, Remunerationand Nomination Committees and will assume the role of senior independentdirector with immediate effect. Bob is currently non-executive chairman of Mitchells & Butlers plc and seniorindependent director of Britvic plc. He was previously chairman of David LloydLeisure Limited, Park Resorts Group Limited, Next Generation Clubs Pacific anda non-executive director of The Restaurant Group Plc. He has over 30 yearsexperience in the food and beverage industry with a particular focus onfood-led managed restaurants and pubs. He previously held executive roles withRegent Inns Plc, Scottish & Newcastle Plc and Whitbread Plc. No further details remain to be disclosed for the above appointment as requiredunder rule 9.6.13 of the Listing Rules. John Coleman, AGA Rangemaster Chairman, commented: "I am delighted to welcomeBob to the Board. He brings tremendous skills and experience from his previousexecutive and non-executive roles and I am confident that he will make asignificant contribution to the Group's progress." Enquiries: William McGrath, Chief Executive, AGA Rangemaster - 01926 455731Simon Sporborg/Nina Coad, Brunswick Group LLP - 020 7404 5959
Date   Source Headline
23rd Sep 20151:00 pmRNSScheme of arrangement becomes effective
16th Sep 20153:30 pmRNSCourt Sanction of Scheme of Arrangement
16th Sep 20153:29 pmRNSForm 8.3 - [Aga Rangemaster Group Plc]
16th Sep 20152:56 pmBUSForm 8.3 - AGA Rangemaster Group Plc
16th Sep 20151:47 pmBUSForm 8.3 - AGA RANGEMASTER GROUP PLC
16th Sep 20151:41 pmRNSForm 8.3 - AGA RANGEMASTER GROUP PLC
16th Sep 201510:34 amRNSForm 8.5 (EPT/RI)AGA Rangemaster Group Plc
16th Sep 201510:34 amRNSForm 8.5 (EPT/RI)AGA Rangemaster Group Plc
16th Sep 20159:00 amRNSStatement re. Suspension of listing
16th Sep 20157:30 amRNSSuspension
15th Sep 20153:29 pmRNSForm 8.3 - [Aga Rangemaster Group Plc]
15th Sep 20153:25 pmBUSForm 8.3 -AGA RANGEMASTER GROUP PLC
15th Sep 20153:10 pmBUSForm 8.3 - AGA Rangemaster Group Plc
15th Sep 20152:17 pmRNSForm 8.3 - [AGA Rangemaster Group plc]
15th Sep 201512:58 pmRNSForm 8.3 - AGA RANGEMASTER GROUP PLC
15th Sep 201511:48 amBUSForm 8.3 - AGA Rangemaster Group Plc
15th Sep 201510:51 amRNSForm 8.5 (EPT/RI)AGA Rangemaster Group Plc
15th Sep 201510:49 amRNSForm 8.5 (EPT/RI)AGA Rangemaster Group Plc
15th Sep 201510:08 amPRNForm 8.3 - Aga Rangemaster Group Plc
15th Sep 201510:01 amRNSForm 8.5 (EPT/RI)
15th Sep 20158:28 amRNSForm 8.5 (EPT/RI) - AGA Rangemaster Group Plc
14th Sep 20153:38 pmRNSForm 8.5 (EPT/RI) - Replacement AGA Rangemaster
14th Sep 20153:36 pmRNSForm 8.5 (EPT/RI) - Replacement AGA Rangemaster
14th Sep 20152:50 pmBUSForm 8.3 - AGA Rangemaster Group Plc
14th Sep 20152:45 pmBUSForm 8.3 - AGA RANGEMASTER GROUP PLC
14th Sep 201510:27 amRNSForm 8.5 (EPT/RI)AGA Rangemaster Group Plc
14th Sep 201510:25 amRNSForm 8.5 (EPT/RI) AGA Rangemaster Group Plc
14th Sep 201510:11 amRNSForm 8.5 (EPT/RI)
11th Sep 20155:48 pmRNSRule 2.8 Announcement
11th Sep 20153:00 pmBUSForm 8.3 - AGA RANGEMASTER GROUP PLC
11th Sep 20152:54 pmBUSForm 8.3 - AGA Rangemaster Group Plc
11th Sep 20152:47 pmRNSForm 8.3 - [Aga Rangemaster Group Plc]
11th Sep 20151:45 pmRNSForm 8.3 - AGA Rangemaster Group Plc
11th Sep 20151:30 pmBUSForm 8.3 - Aga Rangermaster Group PLC
11th Sep 20151:17 pmRNSForm 8.3 - AGA RANGEMASTER GROUP PLC
11th Sep 201511:04 amBUSForm 8.3 - AGA Rangemaster Group Plc
11th Sep 201510:59 amRNSForm 8.5 (EPT/RI) AGA Rangemaster Group Plc
11th Sep 201510:57 amRNSForm 8.5 (EPT/RI)AGA Rangemaster Group Plc
11th Sep 201510:54 amBUSForm 8.3 - AGA Rangemaster Group plc
11th Sep 201510:35 amRNSForm 8.5 (EPT/RI)
11th Sep 20159:12 amRNSForm 8.5 (EPT/RI) - AGA Rangemaster Group Plc
10th Sep 20153:23 pmBUSForm 8.3 - AGA RANGEMASTER GROUP PLC
10th Sep 20152:59 pmBUSForm 8.3 - AGA Rangemaster Group Plc
10th Sep 20152:25 pmRNSForm 8.3 - AGA Rangemaster Group Plc
10th Sep 20151:39 pmBUSForm 8.3 - Aga Rangermaster Group PLC
10th Sep 201511:11 amRNSForm 8.5 (EPT/RI)AGA Rangemaster Group Plc
10th Sep 201510:14 amRNSForm 8.5 (EPT/RI)
10th Sep 20159:26 amBUSForm 8.3 - AGA Rangemaster Group plc
10th Sep 20158:36 amRNSForm 8.5 (EPT/RI) - AGA Rangemaster Group Plc
9th Sep 20156:15 pmPRNHolding(s) in Company

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