Cambria Africa Regulatory News (CMB)

Cambria Africa Information

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Directorate Changes

24 Apr 2015 07:00

RNS Number : 1953L

Cambria Africa PLC

24 April 2015

Cambria Africa Plc

("Cambria" or the "Company")

Directorate Changes

Cambria announces that, in accordance with the Shareholder Circular date 26 March 2015, Messrs Itai Mazaiwana and Fred Jones will be stepping down from their current positions as non-executive directors of the Company, effective from today.

The Company takes this opportunity to thank Messrs Itai Mazaiwana and Fred Jones who have made a valuable contribution to the Company during their tenure.

The board will now comprise of Messrs Ian Perkins, Edzo Wisman and Paul Turner.

Contacts

Cambria Africa Plc	www.cambriaafrica.com
Ian Perkins	+44 (0) 796 4908 951
Edzo Wisman	+44 (0) 796 4908 950

WH Ireland Limited	www.wh-ireland.co.uk
James Joyce / Mark Leonard	+44 (0) 207 220 1666

Peterhouse Corporate Finance Limited	www.pcorpfin.com
Charles Goodfellow / Duncan Vasey	+44 (0) 207 220 9791

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGMGZDNFNGKZM

Date		Source	Headline
10th Jul 2018	2:45 pm	RNS	Open Offer raises £2.1 million Equity
2nd Jul 2018	9:06 am	RNS	Trading Update & Open Offer Reminder
5th Jun 2018	7:00 am	RNS	Posting of Open Offer Circular
15th May 2018	1:38 pm	RNS	Open Offer & Issue of Shares to Directors
20th Apr 2018	5:52 pm	RNS	Interim Results
27th Feb 2018	7:00 am	RNS	FY 2017 Audited Financial Results
21st Dec 2017	7:00 am	RNS	Subsidiary Appoints Sibert Dube CEO
23rd Oct 2017	10:33 am	RNS	Trading Statement
4th Oct 2017	3:15 pm	RNS	Company Settles Dispute with Consilium
11th Apr 2017	2:28 pm	RNS	Interim Results
6th Mar 2017	3:32 pm	RNS	Holding(s) in Company
17th Feb 2017	7:00 am	RNS	Result of Open Offer and Issue of Shares to VAL
31st Jan 2017	7:04 am	RNS	FY17 Trading Update Leads to Open Offer Extension
27th Jan 2017	2:45 pm	RNS	FY 2016 Audited Results and Trading Update
21st Dec 2016	8:09 am	RNS	Update on Dispute - Security for Costs
14th Dec 2016	10:30 am	RNS	Posting of Open Offer Circular
28th Nov 2016	11:11 am	RNS	VAL Loan Conversion, Open Offer and VAL Loan Terms
18th Oct 2016	3:12 pm	RNS	Trading Update, Loan Facility & Registered Address
2nd Aug 2016	10:30 am	RNS	Settlement of Nurture Loan
18th Jul 2016	7:00 am	RNS	Update on Dispute
31st May 2016	3:31 pm	RNS	Results for the six months ending 29 February 2016
3rd May 2016	6:24 pm	RNS	Settlement of Loan
10th Mar 2016	7:00 am	RNS	Tradanet Arbitration
2nd Mar 2016	3:29 pm	RNS	Dispute with Consilium and Board Roles
29th Feb 2016	5:01 pm	RNS	Results for the full year ending 31 August 2015
23rd Dec 2015	10:41 am	RNS	Update on Dispute
17th Nov 2015	8:47 am	RNS	Update Regarding Dispute
26th Oct 2015	8:39 am	RNS	Update regarding dispute
1st Oct 2015	7:30 am	RNS	Restoration - Cambria Africa Plc
30th Sep 2015	5:53 pm	RNS	Update Regarding Dispute
21st Sep 2015	7:30 am	RNS	Temporary Suspension
21st Sep 2015	7:30 am	RNS	Suspension - Cambria Africa Plc
8th Sep 2015	7:30 am	RNS	Restoration - Cambria Africa plc
7th Sep 2015	4:45 pm	RNS	Results for the six months ending 28 February 2015
7th Sep 2015	4:45 pm	RNS	Results for the full year ending 31 August 2014
4th Sep 2015	2:04 pm	RNS	Settlement with Lonrho Limited
17th Aug 2015	12:03 pm	RNS	Update on Publication of Results
3rd Aug 2015	12:55 pm	RNS	Board Roles
14th Jul 2015	11:11 am	RNS	Directorate Change
9th Jul 2015	7:00 am	RNS	Directorate Change
26th Jun 2015	7:00 am	RNS	Directorate Change
17th Jun 2015	3:17 pm	RNS	Correction of Directorate Change
17th Jun 2015	2:36 pm	RNS	Directorate Change
9th Jun 2015	12:00 pm	RNS	Operational Update
3rd Jun 2015	3:01 pm	RNS	Directorate Change
15th May 2015	2:45 pm	RNS	Update on Publication of Results
6th May 2015	7:02 am	RNS	Directorate Change
24th Apr 2015	7:00 am	RNS	Directorate Changes
13th Apr 2015	3:15 pm	RNS	Result of General Meeting
26th Mar 2015	8:33 am	RNS	Notice of General Meeting and Waiver of Rule 9

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