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Pin to quick picksCambria Africa Regulatory News (CMB)

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Dispute with Consilium and Board Roles

2 Mar 2016 15:29

RNS Number : 8392Q
Cambria Africa PLC
02 March 2016
 

Cambria Africa Plc

 

("Cambria" or the "Company")

 

Dispute with Consilium and Board Roles

 

In its results announcement of 29 February 2016, the Company referred to Consilium and Cambria having agreed to the litigation arising from the dispute being stayed until 30 April 2016. Cambria wishes to clarify that it has received an offer from Consilium to such a stay and that it is considering the proposed terms thereof.

 

The Company further announces that Mrs Josie Watenphul will with effect from 2 March 2016 act as non-executive director only. The Company will make an announcement regarding the appointment of a new Chief Financial Officer when appropriate.

 

 

Contacts

Cambria Africa Plc

www.cambriaafrica.com

Samir Shasha

+44 (0) 781 3919 988

Josie Watenphul

+41 (0) 79 9085 430

WH Ireland Limited

www.wh-ireland.co.uk

James Joyce / Mark Leonard

+44 (0) 20 7220 1666

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBUGDXUDGBGLD
Date   Source Headline
27th Apr 20128:23 amRNSHolding(s) in Company
20th Apr 20129:05 amRNSHolding(s) in Company
3rd Apr 20127:00 amRNSAppointment of Chief Financial Officer & Director
23rd Mar 20127:00 amRNSCambria appoints senior hotels executive
19th Mar 20123:07 pmRNSPress Speculation re. Celsys Ltd.
16th Mar 20123:21 pmRNSCelsys Ltd
16th Mar 20127:00 amRNSAcquisition of the Castle at Leopard Rock
14th Mar 20127:00 amRNSChange of web address, head office and secretary
12th Mar 20129:17 amRNSLoan Facility
24th Feb 20123:49 pmRNSResult of AGM, board changes and change of name
31st Jan 201211:14 amRNSNotice of AGM - Amendment
31st Jan 20127:00 amRNSNotice of AGM
9th Jan 201212:39 pmRNSNotification of interests in shares
5th Jan 201211:48 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Dec 20114:24 pmRNSDirector's dealing
11th Nov 20115:49 pmRNSAnnual Financial Report
2nd Nov 201111:09 amRNSNon Executive Director
28th Oct 201111:53 amRNSNotice of Results
27th Oct 20115:11 pmRNSHolding(s) in Company
4th Oct 20117:00 amRNSDisposal of Aldeamento Turistico de Macuti SARL
30th Sep 20115:00 pmRNSTotal Voting Rights
27th Sep 20112:58 pmRNSHolding(s) in Company
16th Sep 20117:00 amRNSIssue of shares
10th Aug 201112:13 pmRNSNotification of Interest in Shares
4th Aug 201111:05 amRNSHolding(s) in Company
3rd Jun 20114:00 pmRNSHolding(s) in Company
2nd Jun 20114:19 pmRNSHolding(s) in Company
2nd Jun 201110:11 amRNSHolding(s) in Company
1st Jun 20116:16 pmRNSHolding(s) in Company
1st Jun 20116:12 pmRNSHolding(s) in Company
1st Jun 20116:07 pmRNSHolding(s) in Company
24th May 20117:00 amRNSInterim Results
6th May 20115:32 pmRNSHolding(s) in Company
6th May 20115:30 pmRNSHolding(s) in Company
6th Apr 201110:08 amRNSDirector's Dealing
18th Jan 201110:30 amRNSForgetMeNot Africa Limited Update
31st Dec 201011:00 amRNSTotal Voting Rights
21st Dec 201011:43 amRNSResults of Annual General Meeting
13th Dec 201012:48 pmRNSCompletion of £4.98 million Placing
1st Dec 20107:00 amRNSForgetMeNot Africa Update
29th Nov 20107:00 amRNSPlacing of £4.98 million
26th Nov 20103:28 pmRNSNotice of Annual General Meeting
19th Nov 20105:58 pmRNSResults for the year ended 31 August 2010
11th Nov 20109:23 amRNSNotice of Results
6th Oct 20107:00 amRNSLonZim Plc telecoms division sign agreements
28th Sep 20103:20 pmRNSCelsys Ltd Update
1st Sep 20101:30 pmRNSAppointment of GM and Planning for Growth
19th Jul 20105:19 pmRNSHolding(s) in Company
13th Jul 20101:23 pmRNSLonZim telecoms division agreement with ECONET
8th Jul 20102:57 pmRNSTradanet Update

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