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Appointment of Senior Independent Director

23 Apr 2020 12:12

RNS Number : 6783K
CLS Holdings PLC
23 April 2020
 

Release date: 23 April 2020

Embargoed until: Immediate release

 

CLS Holdings plc

("CLS", the "Company" and the "Group")

 

Directorate Change

 Appointment of Senior Independent Director

 

CLS announces that Elizabeth Edwards is to become Senior Independent Director with immediate effect, following the retirement of Malcolm Cooper from the Board at the Company's AGM held today. Ms Edwards was appointed to the Board on 13 May 2014 and will continue to serve as a member of the Company's Audit and Nomination Committees, and as Chair of CLS's Workforce Advisory Panel.

-ends-

 

For further information, please contact:

 

CLS Holdings plc

(LEI: 213800A357TKB2TD9U78)

www.clsholdings.com

David Fuller, Company Secretary

+44 (0)20 7582 7766

 

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
 
 
BOAPPURUCUPUGGW
Date   Source Headline
20th Aug 20097:00 amPRNSale of Property
28th Jul 20097:00 amPRNLease Renewals
16th Jun 200911:48 amPRNHolding(s) in Company
15th Jun 20094:18 pmPRNDirector/PDMR Shareholding
15th Jun 20094:17 pmPRNHolding(s) in Company
11th Jun 20095:07 pmPRNDirector/PDMR Shareholding
4th Jun 20094:11 pmPRNDirector/PDMR Shareholding
20th May 200912:31 pmPRNAnnual Information Update
19th May 20092:02 pmPRNResult of AGM
15th May 20097:00 amPRNInterim Management Statement
12th May 200911:12 amRNSHolding(s) in Company
1st May 20093:22 pmPRNDirector/PDMR Shareholding
1st May 20093:20 pmPRNNotification of Major Interest in Shares
29th Apr 20094:35 pmRNSPrice Monitoring Extension
24th Apr 20094:29 pmPRNAnnual Financial Report
9th Apr 200912:00 pmPRNHolding(s) in Company
8th Apr 20093:48 pmRNSNotifications of Major Interests in Shares
8th Apr 20093:48 pmRNSHolding(s) in Company
3rd Apr 20094:40 pmRNSSecond Price Monitoring Extn
3rd Apr 20094:35 pmRNSPrice Monitoring Extension
3rd Apr 20097:00 amRNSHolding(s) in Company
3rd Apr 20097:00 amRNSNotification of Major Interests
31st Mar 20097:00 amPRNDirector/PDMR Shareholding
25th Mar 20097:00 amPRNFinal Results
20th Mar 20094:41 pmRNSSecond Price Monitoring Extn
20th Mar 20094:36 pmRNSPrice Monitoring Extension
5th Mar 20094:40 pmRNSSecond Price Monitoring Extn
5th Mar 20094:35 pmRNSPrice Monitoring Extension
26th Jan 200910:19 amPRNDirector/PDMR Shareholding
22nd Jan 200911:42 amPRNDirector/PDMR Shareholding
22nd Jan 200911:08 amPRNHolding(s) in Company
13th Jan 200912:44 pmRNSNotifications of Major Interests in Shares
8th Jan 20097:00 amPRNCompletion of Tender Offer
23rd Dec 20089:44 amPRNResult of Tender offer
18th Dec 20084:05 pmPRNResult of EGM and Tender Offer
16th Dec 20082:36 pmPRNSale of Property
9th Dec 20085:14 pmPRNDirector/PDMR Shareholding
2nd Dec 20082:57 pmPRNFull Occupancy at Cambridge House
1st Dec 20083:54 pmPRNSpecial Tender Offer
27th Nov 20083:30 pmPRNBoard Change
27th Nov 20087:02 amPRNSpecial Tender Offer
26th Nov 20089:58 amPRNCorrection: Director/PDMR Shareholding
24th Nov 20085:12 pmPRNDirector/PDMR Shareholding
19th Nov 20085:13 pmPRNTransaction in Own Shares
19th Nov 20084:28 pmPRNDirector/PDMR Shareholding
18th Nov 20087:00 amPRNInterim Management Statement
14th Nov 20084:17 pmPRNHolding in Bulgarian Land Development plc
14th Nov 20082:51 pmPRNResult of EGM and Tender Offer
12th Nov 20082:54 pmPRNNew Letting Agreement
11th Nov 20084:44 pmRNSSecond Price Monitoring Extn

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