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Directorate Change

3 Apr 2019 17:02

RNS Number : 0519V
Bonmarche Holdings PLC
03 April 2019
 

3 April 2019

 

Bonmarché Holdings plc

("Bonmarché" or the "Company")

Directorate Change

Bonmarché announces that, following the disposal by BM Holdings S.à r.l. ("BM Holdings") of its entire interest in the Company's share capital, Sergei Spiridonov, BM Holdings' Board nominee, has stepped down from his position as Non-executive Director of the Board of Bonmarché Holdings PLC with immediate effect.

- Ends -

 

For further information regarding Bonmarché, please call:

Bonmarché Holdings plc

Caroline Farbridge

 

c/o FTI +44 (0)20 3727 1000

FTI Consulting - Communications adviser

Jonathon Brill

Eleanor Purdon

Fiona Walker

 

 

+44 (0)20 3727 1000

Market Abuse Regulation

 

This announcement contains inside information for the purpose of Article 7 of the Market Abuse Regulation (EU) 596/2014. The person who arranged for the release of this announcement on behalf of Bonmarché Holdings plc was Caroline Farbridge, Company Secretary.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
19th Jan 20189:05 amRNSSecond Price Monitoring Extn
19th Jan 20189:00 amRNSPrice Monitoring Extension
19th Jan 20187:00 amRNSTrading Update
20th Dec 20174:40 pmRNSSecond Price Monitoring Extn
20th Dec 20174:35 pmRNSPrice Monitoring Extension
14th Dec 201712:44 pmRNSHolding(s) in Company
14th Dec 201712:33 pmRNSHolding(s) in Company
20th Nov 20177:00 amRNSInterim Results
9th Aug 20171:56 pmRNSDirector/PDMR Shareholding
31st Jul 201711:01 amRNSExercise of Option and Sale of Shares by Director
27th Jul 20174:37 pmRNSGrant of Options under the Bonmarché LTIP
27th Jul 20171:25 pmRNSResult of AGM
27th Jul 20177:00 amRNSTrading Update
23rd Jun 20172:14 pmRNSAnnual Report and Notice of Annual General Meeting
19th Jun 20177:00 amRNSPreliminary Results
19th Apr 20177:00 amRNSTrading Update
12th Apr 20175:39 pmRNSDirector/PDMR Shareholding
17th Mar 20173:54 pmRNSDirector Declaration
8th Mar 20173:22 pmRNSHolding(s) in Company
24th Feb 20174:39 pmRNSDirector/PDMR Shareholding
20th Jan 20177:00 amRNSTrading Update
23rd Dec 20162:45 pmRNSGrant of Options under the Bonmarche LTIP
23rd Dec 201612:15 pmRNSHolding(s) in Company
22nd Dec 20162:03 pmRNSNotification of a transaction by a PDMR
21st Nov 20167:00 amRNSUnaudited Interim Results
25th Oct 20167:00 amRNSNotice of Results
21st Sep 20167:00 amRNSTrading update and revision to forecast
28th Jul 20163:53 pmRNSResult of AGM
28th Jul 20167:00 amRNSTrading Statement
28th Jun 20169:00 amRNSAnnual Report and Notice of Annual General Meeting
27th Jun 20167:00 amRNSStart date for new Chief Executive Officer
10th Jun 20167:00 amRNSPreliminary Results
18th May 20169:43 amRNSHolding(s) in Company
22nd Apr 20162:07 pmRNSDirector Declaration
8th Apr 20167:00 amRNSTrading Statement and Board Changes
5th Apr 20168:32 amRNSHolding(s) in Company
30th Mar 20167:00 amRNSAppointment of Chief Executive Officer
17th Mar 201612:10 pmRNSHolding(s) in Company
15th Feb 20169:28 amRNSHolding(s) in Company
15th Jan 20167:00 amRNSTrading Update
18th Dec 20153:47 pmRNSHolding(s) in Company
16th Dec 20157:00 amRNSDirectorate Change & Trading Update
23rd Nov 20157:00 amRNSUnaudited Interim Results
29th Oct 20157:00 amRNSNotice of Results
19th Oct 20158:08 amRNSFirst Day of Dealings
24th Sep 20153:40 pmRNSGrant of Options under Long Term Incentive Plan
18th Sep 20153:10 pmRNSNotification - proposed admission to Official List
30th Jul 20152:59 pmRNSResult of AGM
30th Jul 20157:00 amRNSTrading Update
29th Jun 201510:03 amRNSAnnual Financial Report
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