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Company Secretary Change

24 Apr 2015 16:13

RNS Number : 3187L
Ashley (Laura) Hldgs PLC
24 April 2015
 

24 April 2015

 

 

Laura Ashley Holdings plc (the "Company")

 

Change to Company Secretary

 

The Company announces the resignation of Ms Alison Fraser as Joint Company Secretary with immediate effect. Ms Fraser also serves as the Group Financial Controller and will relinquish this role with immediate effect. Ms Fraser is leaving to pursue other interests. The Company would like to take this opportunity to thank Ms Fraser for her contributions to the Company.

 

Mr Sai Hup Fong, who was appointed Joint Company Secretary on 5 August 2013, will serve as Company Secretary of the Company with effect from 25 April 2015.

 

 

 

Enquiries:

 

Seán Anglim Laura Ashley 020 7880 5100

 

Mark Percy (Corporate Finance) Cantor Fitzgerald Europe 020 7894 7624

Richard Redmayne (Corporate Broking)

 

Anita Scott / Helen Smith Brunswick 020 7404 5959

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
COSLLFLESLISFIE
Date   Source Headline
23rd Mar 202010:00 amRNSADMINISTRATORS APPOINTED TO LAURA ASHLEY
18th Mar 20208:15 amRNSDirectorate Change
17th Mar 20205:50 pmRNSAshley (Laura) Holdings
17th Mar 202010:32 amRNSINTENTION TO APPOINT ADMINISTRATORS
16th Mar 202010:46 amRNSDIRECTOR APPOINTMENT AND RESIGNATIONS
16th Mar 20207:00 amRNSFINANCING AND TRADING UPDATE
27th Feb 20207:00 amRNSDirectorate Change
20th Feb 20207:00 amRNSDirectorate change
20th Feb 20207:00 amRNSInterim Report 2020
20th Feb 20207:00 amRNSDirectorate change
20th Feb 20207:00 amRNSInterim Report 2020
19th Feb 202012:35 pmRNSFinancing Update
17th Feb 20207:00 amRNSResponse to press speculation
31st Jan 20207:00 amRNSDirectorate change
30th Dec 201912:07 pmRNSSecond Price Monitoring Extn
30th Dec 201912:02 pmRNSPrice Monitoring Extension
27th Dec 201912:07 pmRNSSecond Price Monitoring Extn
27th Dec 201912:02 pmRNSPrice Monitoring Extension
31st Oct 20197:53 amRNSResults of 2019 Annual General Meeting
25th Oct 20194:41 pmRNSSecond Price Monitoring Extn
25th Oct 20194:35 pmRNSPrice Monitoring Extension
24th Oct 20194:40 pmRNSSecond Price Monitoring Extn
24th Oct 20194:35 pmRNSPrice Monitoring Extension
23rd Oct 20194:35 pmRNSPrice Monitoring Extension
14th Oct 20197:00 amRNSDirectorate change
11th Sep 20197:00 amRNSDirectorate change
4th Sep 201912:07 pmRNSSecond Price Monitoring Extn
4th Sep 201912:02 pmRNSPrice Monitoring Extension
22nd Aug 20197:00 amRNSFinal Results
25th Apr 201910:29 amRNSNotice of Results & Trading Update
18th Apr 201912:07 pmRNSSecond Price Monitoring Extn
18th Apr 201912:02 pmRNSPrice Monitoring Extension
3rd Apr 201912:07 pmRNSSecond Price Monitoring Extn
3rd Apr 201912:02 pmRNSPrice Monitoring Extension
22nd Mar 20194:29 pmRNSStatement re Laura Ashley
19th Mar 201912:07 pmRNSSecond Price Monitoring Extn
19th Mar 201912:02 pmRNSPrice Monitoring Extension
7th Mar 201912:09 pmRNSForm 8.3 - Laura Ashley/Flacks Group
7th Mar 201912:04 pmRNSForm 8.3 - Laura Ashley/Flacks Group
7th Mar 201912:02 pmRNSForm 8.3 - Laura Ashley/Flacks Group
1st Mar 20199:19 amRNSForm 8.5 (EPT/RI)
28th Feb 201910:05 amRNSForm 8.5 (EPT/RI)
27th Feb 201911:08 amRNSForm 8.3 - Laura Ashley Holdings Plc
27th Feb 201910:57 amRNSForm 8.5 (EPT/RI)
27th Feb 20197:00 amRNSForm 8.5 (EPT/RI)
26th Feb 20195:43 pmRNSResponse to Unsolicited Offer by Flacks Group LLC
26th Feb 201912:15 pmRNSForm 8.3 - Ashley (Laura) Holdings Plc
26th Feb 201911:07 amRNSRule 2.9 Announcement
25th Feb 20192:28 pmRNSStatement re possible offer Laura Ashley
25th Feb 20197:00 amRNSUpdate on media speculation

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