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Board Change

5 Nov 2007 15:47

Albany Capital PLC05 November 2007 ALBANY CAPITAL PLC ("the Company") Board Change 5 November 2007 The Company wishes to announce the following Board change: Oliver Vaughan current non-executive Director has resigned from the Board of theCompany with immediate effect to devote more time to his other businessactivities. The Board would like to thank Oliver for his contribution to the development ofthe Company wish him well in the future. For further information contact Albany Capital Jeremy Milne Finance Director 0203 178 4506WH Ireland James Joyce 0207 220 1666 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
22nd May 20077:01 amRNSInterim Results
2nd Apr 20071:32 pmRNSHolding(s) in Company
1st Mar 20079:57 amRNSDirectorate Change
21st Feb 200712:56 pmRNSReduction of share premium
31st Jan 200712:28 pmRNSResult of AGM
18th Dec 20068:47 amRNSTotal Voting Rights
14th Dec 200611:16 amRNSIssue of Equity
1st Dec 20069:04 amRNSHolding(s) in Company
29th Nov 20069:08 amRNSNotification of holding
17th Nov 20067:00 amRNSPlacing/ capital reduction
10th Nov 200611:42 amRNSPreliminary results-Amendment
10th Nov 20067:00 amRNSFinal Results
12th Oct 20067:30 amRNSPlacing and New Director
9th Oct 20062:29 pmRNSEGM Statement
14th Sep 20067:50 amRNSPlacing
14th Jun 20069:04 amRNSIssue of Equity
13th Jun 20061:47 pmRNSDirectorate Change
12th Jun 200612:55 pmRNSInterim Results
14th Dec 20057:00 amRNSFinal Results
26th Aug 200510:26 amRNSResult of EGM
26th Jul 20057:00 amRNSNotice of EGM
27th Jun 20051:40 pmRNSInterim Results
9th Mar 20054:14 pmRNSRule 8 - Bionex Investments

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