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Board Update

7 Sep 2017 07:00

RNS Number : 0408Q
Blancco Technology Group PLC
07 September 2017
 

7 September 2017

 

Blancco Technology Group PLC

 

("Blancco", or the "Company")

 

BOARD UPDATE

 

The Board of Blancco Technology Group plc is pleased to announce that Rob Woodward has agreed to continue in his role as Chairman of the Company. Given the recent developments at the Company, the Board is of the view that it is in the best interests of the Company for Rob to remain in place. 

 

Rob had previously indicated his intention to step down as Chairman and from the Board around the time of the Company's results in October 2017.

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR"). Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of Blancco by Lorraine Young Company Secretaries Limited, Company Secretary of Blancco.

 

Enquiries:

Blancco Technology Group Plc +44 (0) 20 3657 7000

Simon Herrick, Interim Chief Executive Officer & Chief Financial Officer

 

Peel Hunt LLP (Nominated Adviser and Broker) +44 (0) 20 7418 8900

Edward Knight

 

Panmure Gordon (UK) Limited (Joint Broker) +44 (0) 20 7886 2500

Dominic Morley, Corporate Finance

Charles Leigh Pemberton, Corporate Broking

 

Tulchan Communications +44 (0) 20 7353 4200

Tom Murray

 

About Blancco:

 

Blancco Technology Group is a leading global provider of mobile device diagnostics and secure data erasure solutions. For more information, please visit www.blancco.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCOKADDOBKDACK
Date   Source Headline
14th Mar 20177:01 amRNSBoard Changes
14th Mar 20177:00 amRNSHalf-year Report
2nd Mar 20177:00 amRNSBlancco Technology Group Files Stipulation for Vol
10th Feb 20173:29 pmRNSDirector/PDMR Shareholding
9th Feb 20177:00 amRNSInvestor Teach-In
26th Jan 20173:13 pmRNSHolding(s) in Company
18th Jan 20177:00 amRNSTrading Update and Notice of Results
10th Jan 20177:00 amRNSFiling of Two New Data Erasure Patents
4th Jan 20177:00 amRNSDirector/PDMR Shareholding
29th Nov 20163:02 pmRNSResult of AGM
29th Nov 20167:00 amRNSAGM Statement and Directorate Change
16th Nov 20164:05 pmRNSHolding(s) in Company
11th Nov 20165:21 pmRNSHolding(s) in Company
3rd Nov 201611:47 amRNSPosting of Annual Report and Notice of AGM
21st Oct 20167:00 amRNSFurther information on related party transactions
4th Oct 20162:58 pmRNSDirector/PDMR Shareholding
20th Sep 20167:00 amRNSPreliminary Results
8th Sep 20167:00 amRNSDirectorate Change
2nd Sep 20162:22 pmRNSChange of Registered Office
13th Jul 20167:00 amRNSSenior Executive Appointments
13th Jul 20167:00 amRNSTrading Update and Notice of Results
11th Jul 20164:50 pmRNSHolding(s) in Company
7th Jun 20161:53 pmRNSDirector/PDMR Shareholding
18th May 201612:47 pmRNSHolding(s) in Company
18th May 201612:42 pmRNSHolding(s) in Company
17th May 201611:48 amRNSHolding(s) in Company
17th May 201611:46 amRNSHolding(s) in Company
17th May 201611:43 amRNSHolding(s) in Company
17th May 201611:41 amRNSHolding(s) in Company
16th May 20164:25 pmRNSHolding(s) in Company
16th May 20164:22 pmRNSHolding(s) in Company
16th May 20164:18 pmRNSCancellation of Own Shares and Total Voting Rights
6th May 20167:00 amRNSResult of Tender Offer
29th Apr 20163:18 pmRNSHolding(s) in Company
18th Apr 20167:00 amRNSAcquisition of Xcaliber and New Contract Win
6th Apr 20167:00 amRNSTender Offer
4th Apr 20162:52 pmRNSCompletion of Disposal of Repair Services Business
21st Mar 20162:01 pmRNSHolding(s) in Company
21st Mar 20162:00 pmRNSHolding(s) in Company
11th Mar 20167:00 amRNSDirector/PDMR Shareholding
8th Mar 20167:00 amRNSHalf Yearly Report
2nd Mar 20161:30 pmRNSResult of General Meeting
15th Feb 20164:10 pmRNSPosting of Circular and Notice of General Meeting
5th Feb 20165:17 pmRNSDirector/PDMR Shareholding
5th Feb 20167:56 amRNSProposed Disposal of Repair Services Business
13th Jan 20167:00 amRNSTrading Update and Notice of Results
3rd Dec 20157:00 amRNSHolding(s) in Company
30th Nov 20158:00 amRNSHolding(s) in Company
30th Nov 20158:00 amRNSHolding(s) in Company
25th Nov 201512:30 pmRNSResult of AGM

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