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Pin to quick picksConygar Inv Regulatory News (CIC)

Share Price Information for Conygar Inv (CIC)

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BOARD DIRECTOR CHANGES

26 Jan 2018 07:00

RNS Number : 9852C
Conygar Investment Company PLC(The)
26 January 2018
 

 

For immediate release

26 January 2018

THE CONYGAR INVESTMENT COMPANY PLC

BOARD DIRECTOR CHANGES

The Conygar Investment Company PLC ("Conygar" or the "Company"), the property investment and development group, announces the appointments of Freddie Jones and Christopher Ware as Property Directors with effect from today.

Conygar also announces that Preston Rabl, who has been a director of the Company since September 2009, has decided to step down from the Board with effect from yesterday, 25 January 2018.

Freddie and Christopher have been with Conygar for ten and five years respectively as Property Executives. 

Robert Ware, Chief Executive of Conygar commented:

"We are delighted to welcome Freddie and Christopher to the Board and we would like to thank Preston for his contribution over the past eight years and we wish him every success in the future."

Enquiries:

The Conygar Investment Company PLC

Robert Ware: 020 7258 8670

Ross McCaskill: 020 7258 8670

 

Liberum Capital Limited (Nominated Adviser and Broker)

Richard Bootle: 020 3100 2222

Henry Freeman: 020 3100 2222

 

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580

Will Barker: 020 7002 1080

 

Mr Frederick Nicholas Gruffudd Jones, 37, holds the following directorships or partnerships:

Current

Conygar Wales PLC

Conygar Stena Line Limited

Conygar Ynys Mon Limited

Conwy Cars Limited

Anglesey Boat Company Limited

FJ Developments (Anglesey) Limited

 

Past

Roadking Holyhead Limited

K3 Developments Limited

 

Mr Frederick Nicholas Gruffudd Jones has a beneficial interest in 164,200 ordinary shares of the Company.

 

Mr Christopher James David Ware, 32, holds the following directorships or partnerships:

 

Current

Conygar Nottingham Limited

Coleridge (Fleet GP) Limited

Loch (Warrington GP) Limited

Conygar Holdings Limited

 

Past

RR Sea Dundee Limited

RR Sea St. Helens Limited

RR Sea Hanover St. Limited

RR Sea Strand Limited

RR Sea Stafford Limited

Beverston Mews Management Company Limited

 

Mr Christopher James David Ware has an interest in 1,079,335 ordinary shares of the Company.

 

There are no further disclosures required for the purposes of Schedule 2(g) of the AIM Rules for Companies.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAFKPDBFBKDQDB
Date   Source Headline
27th Aug 20098:09 amRNSEPT Disclosure
27th Aug 20097:00 amRNSResponse to Conygar Offer
26th Aug 20094:49 pmRNSSchedule 1 Update - Conygar Investment
26th Aug 20092:51 pmRNSOffer unconditional in all respects
26th Aug 20098:20 amRNSEPT Disclosure
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21st Aug 20093:50 pmRNSReplacement: Offer unconditional as to acceptances
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21st Aug 20098:44 amRNSEPT Disclosure
21st Aug 20097:00 amRNSCirc re. Response to Conygar Offer
19th Aug 20099:51 amRNSEPT Disclosure
18th Aug 200910:32 amRNSRule 2.10 Announcement
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18th Aug 20098:42 amRNSEPT Disclosure
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10th Aug 200911:27 amRNSEPT Disclosure
7th Aug 20096:11 pmRNSPosting of Documents
7th Aug 20095:13 pmRNSResponse to offer from Conygar Investment Company
7th Aug 20093:57 pmRNSOffer for The Advantage Property Income Trust Limi
7th Aug 200910:09 amRNSEPT Disclosure
6th Aug 20095:50 pmRNSRule 8.3- Conygar Investment Co. Plc
31st Jul 200910:35 amRNSEPT Disclosure
24th Jul 20097:00 amRNSRule 8.3- Conygar Investment Company Plc
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13th Jul 20099:10 amRNSRule 8.1- (The Conygar Investment Company PLC)
10th Jul 200911:49 amRNSRule 8.1- (The Conygar Investment Company PLC)
6th Jul 200911:49 amRNSRule 8.1- The Conygar Investment Company PLC
6th Jul 20097:00 amRNSBoard Update re Proposed Offer
18th Jun 20099:39 amRNSRule 8.1- The Conygar Investment Company PLC
17th Jun 200911:40 amRNSRule 8.1- The Conygar Investment Company PLC
15th Jun 200910:20 amRNSRule 8.1- The Conygar Investment Company PLC
8th Jun 200911:22 amRNSRule 8.1- The Conygar Investment Company PLC
5th Jun 200910:46 amRNSRule 8.1- The Conygar Investment Company PLC
3rd Jun 200911:48 amRNSRule 8.1- The Conygar Investment Company PLC
1st Jun 20097:00 amRNSNo. 2 Proposed Offer from Conygar InvCo Plc
29th May 20096:00 pmRNSProposed Offer from The Conygar InvCo Plc
29th May 20094:25 pmRNSStatement re Possible Offer
14th May 20097:00 amRNSInterim Results
20th Apr 20093:24 pmRNSHolding(s) in Company
26th Feb 20098:58 amRNSDirector/PDMR Shareholding
6th Feb 20093:28 pmRNSShareholder Notification
6th Feb 200911:44 amRNSResult of AGM
4th Feb 200911:04 amRNSHolding(s) in Company
8th Dec 20083:41 pmRNSDirector/PDMR Shareholding

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