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Directors' Disclosures

26 Jun 2019 13:06

RNS Number : 5282D
Bonhill Group PLC
26 June 2019
 

Bonhill Group plc

("Bonhill" or the "Company")

Directors' Disclosures

Bonhill Group plc (AIM: BONH), a leading B2B media business specialising in three key areas: Business Information, Live Events and Data & Insight, makes the following disclosures pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

 

Nilesh Sachdev, on appointment as Non-Executive Chairman of Bonhill, was a director or, during the five years prior to his appointment, had been a director of the following companies:

 

Directorships held on appointment

Brayborne Facilities Services Limited

Martin's Properties (Parsons Green) Limited

 

Directorships held prior to appointment

BLSSP (PHC 18) Limited

BLSSP (PHC 34) Limited

BLSSP Property Holdings Limited

 

Fraser Gray, during the five years prior to his appointment as Non-Executive Director of Bonhill, had been a director of the following companies:

Redux Laboratories LLP

IPR Services Limited

 

This information was in error not included in the Company's Admission Document sent to shareholders on 31 July 2018.

 

For further enquiries please contact:

Bonhill Group plc

+44 (0)20 7250 7035

Simon Stilwell, Chief Executive

David Brown, Group Finance Director

 

Stockdale Securities Limited (Nominated Adviser and Joint Broker)

+44 (0)20 7601 6100

Tom Griffiths

David Coaten

 

Canaccord Genuity Limited (Joint Broker)

Bobbie Hilliam

Adam James

Georgina McCooke

 

+44 (0)20 7523 8000

About Bonhill Group plc

Bonhill Group plc is an AIM-quoted leading B2B media business specialising in three key areas: Business Information, Live Events and Data & Insight in three key sectors: Technology, Financial Services and Diversity. Bonhill's ambition is to create content that informs, communities that engage and brands that inspire in order to enable a better business environment for our sponsors and clients.

Flagship titles include: InvestmentNews, SmallBusiness.co.uk, Growth Company Investor, Information Age, GrowthBusiness.co.uk and What Investment. Bonhill is also responsible for a growing portfolio of high-profile events, including The Quoted Company Awards, Women in IT Awards Global Series, Women in Finance Awards Global Series, British Small Business Awards, Women Advisor Summit, Women to Watch, Diversity & Inclusion Summit and Retirement Income Summit, amongst others.

For more information visit www.bonhillplc.com

 

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
 
 
RDNEAAKKAELNEFF
Date   Source Headline
1st Aug 20187:00 amRNSResult of Placing and Posting of Document
31st Jul 20186:06 pmRNSChange of Registered Office
31st Jul 201812:45 pmRNSProposed Acquisition of InvestmentNews
31st Jul 201812:42 pmRNSFinal Results
31st Jul 201812:40 pmRNSSuspension - Vitesse Media Plc
29th Jun 20187:00 amRNSStrategy Update: Live Events
25th Jun 20184:49 pmRNSBroker appointment
15th May 20187:00 amRNSAppointment of Group Finance Director
24th Apr 20187:00 amRNSTrading Update and Directorate Change
4th Apr 20187:00 amRNSLaunch of 12 new Diversity events
1st Feb 20188:05 amRNSEvents Division continues to grow
9th Jan 20187:00 amRNSSenior Management Appointments and Update
7th Dec 201712:30 pmRNSDirector Dealing
6th Dec 20177:00 amRNSDirectorate Changes
16th Nov 201711:45 amRNSDirector's Dealing
15th Nov 20177:00 amRNSAppointment of Non-Executive Director
26th Oct 20177:01 amRNSAppointment of Finance Director
26th Oct 20177:00 amRNSInterim Results
19th Oct 20177:00 amRNSNotice of Results
28th Sep 20175:57 pmRNSHolding(s) in Company
28th Sep 20172:57 pmRNSHolding(s) in Company
28th Sep 201710:02 amRNSHolding(s) in Company
27th Sep 20174:02 pmRNSChange of Website Address
27th Sep 20173:12 pmRNSHolding(s) in Company
27th Sep 20171:19 pmRNSHolding(s) in Company
27th Sep 20171:02 pmRNSHolding(s) in Company
26th Sep 201712:15 pmRNSCorrection - Result of Meetings
26th Sep 201711:05 amRNSResult of Meetings
8th Sep 20174:30 pmRNSPlacing, Posting of Circular & Notice of GM
4th Sep 20177:00 amRNSPosting of Annual Report & Notice of AGM
11th Aug 20173:59 pmRNSDirector Chg, Hldgs in Co, Proposed... Replacement
11th Aug 201711:11 amRNSDirectorate Chg, Hldgs in Co, Proposed Fundraising
11th Aug 201710:35 amRNSFinal Results
10th Aug 201711:46 amRNSHolding(s) in Company
3rd Jul 20177:00 amRNSBoard Changes
5th Jan 20177:00 amRNSInterim Board Changes
21st Dec 20163:49 pmRNSHolding(s) in Company
25th Aug 20167:00 amRNSInterim Results
12th Aug 20167:00 amRNSResult of AGM
30th Jun 20167:00 amRNSFinal Results
5th May 20167:00 amRNSDirectorate Changes
16th Feb 20161:50 pmRNSResult of GM
29th Jan 201611:16 amRNSProposed Subscription and Notice of GM
6th Jan 20164:50 pmRNSChange of Adviser Name
23rd Oct 20157:00 amRNSInterim Results
7th Aug 20152:01 pmRNSResult of AGM
30th Jul 20157:00 amRNSNotification of Termination of Service Agreement
13th Jul 20157:00 amRNSPRELIMINARY RESULTS FOR THE YEAR ENDED 31 JAN 2015
28th May 20157:00 amRNSTrading Update
30th Jan 20153:32 pmRNSCorrection: Re Carduus Capital

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