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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
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26th Nov 20187:00 amRNSRepurchase of own shares
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19th Nov 20187:00 amRNSRepurchase of own shares
12th Nov 20187:00 amRNSRepurchase of own shares
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31st Oct 20187:00 amRNSTransaction in Own Shares
10th Oct 20187:00 amRNSRepurchase of own shares
2nd Oct 20183:04 pmRNSTransaction in Own Shares
1st Oct 20187:00 amRNSPotential transactions in own shares during close
28th Sep 20187:00 amRNSTransaction in Own Shares
17th Sep 20187:00 amRNSTransaction in Own Shares
4th Sep 20187:00 amRNSLease agreement
23rd Jul 20186:02 pmRNSHolding(s) in Company
9th Jul 20187:00 amRNSTransaction in Own Shares
6th Jul 201811:26 amRNSHolding(s) in Company
5th Jul 20183:25 pmRNSHolding(s) in Company
5th Jul 20187:00 amRNSRepurchase of own shares
2nd Jul 20187:00 amRNSNOTTINGHAM OUTLINE PLANNING APPLICATION SUBMITTED
18th Jun 20187:00 amRNSDisposal
24th May 20187:00 amRNSTransfer of Control of Joint Venture
22nd May 20187:00 amRNSInterim Results
30th Apr 20183:26 pmRNSACQUISITION OF INDUSTRIAL PROPERTY IN SELLY OAK
13th Apr 20187:00 amRNSHolding(s) in Company
19th Feb 20185:09 pmRNSHolding(s) in Company
19th Feb 20184:45 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
13th Feb 20187:00 amRNSRepurchase of own shares
26th Jan 20187:00 amRNSBOARD DIRECTOR CHANGES
26th Jan 20187:00 amRNSResult of Annual General Meeting
25th Jan 201810:54 amRNSFISHGUARD WATERFRONT DEVELOPMENT
8th Jan 20182:54 pmRNSHolding(s) in Company
12th Dec 20177:00 amRNSPreliminary results
4th Dec 20177:00 amRNSLease agreement
23rd Nov 20177:00 amRNSRepurchase of own shares
20th Nov 20177:00 amRNSDisposal
6th Nov 20177:00 amRNSRepurchase of own shares
2nd Nov 201712:30 pmRNSPlanning Permission at Parc Cybi, Anglesey
12th Oct 20175:52 pmRNSTR-1: Notification of major holdings
2nd Oct 20177:00 amRNSShare Buyback Programme
2nd Oct 20177:00 amRNSRepurchase of own shares
20th Sep 20179:31 amRNSHolding(s) in Company
20th Sep 20177:00 amRNSCancellation of Treasury Shares
25th Aug 20177:00 amRNSDirector/PDMR Shareholding
14th Aug 20177:00 amRNSRepurchase of Own Shares
9th Aug 20171:42 pmRNSDirector/PDMR Shareholding
3rd Aug 20178:42 amRNSTR1 - Notification of Major Holdings
2nd Aug 20175:45 pmRNSDirector/PDMR Shareholding
1st Aug 20173:07 pmRNSTR-1: Notification of Major Interest in Shares
1st Aug 20177:00 amRNSRepurchase of Own Shares

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