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Board Changes

18 Sep 2019 07:00

RNS Number : 6819M
Cenkos Securities PLC
18 September 2019
 

 

 

18 September 2019

 

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

 

Cenkos Securities plc

("Cenkos" or the "Company")

 

Board Changes

 

The Board of Cenkos today announces that after seven years on the Board Paul Hodges (Head of the Equity Capital Markets team) and Joe Nally (Head of the Natural Resources team) will stand down from the Board with immediate effect. This will result in a smaller Board with a majority of Non-Executive Directors being in place, and brings it into line with current regulatory and good corporate governance practices. Both Paul and Joe will remain as members of the Company's Executive Committee and will continue to focus on leading their respective teams.

 

Jeff Hewitt, Non-executive Acting Chairman, commented:

 

"The Board is enormously grateful to both Paul and Joe for the significant contribution they have each made to the development and success of Cenkos and are very pleased they will continue to develop and lead their respective teams going forward".

 

For further information, please contact: 

 

Cenkos Securities plc

Jim Durkin, Chief Executive Officer

 

Tel: 0207 397 8900

SPARK Advisory Partners Limited

Matt Davis, Nominated Adviser

 

Tel: 0203 368 3552

Whitman Howard Limited

Nick Lovering, Broker

 

Tel: 0207 659 1224

Buchanan Communications

David Rydell, PR Adviser

 

Tel: 0207 466 5066

 

 

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
 
 
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Date   Source Headline
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8th Sep 20237:01 amRNSCancellation of Cenkos Shares to Trading on AIM
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7th Sep 20237:31 amRNSScheme of Arrangement Becomes Effective
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24th Jul 20233:00 pmRNSINTERIM DIVIDEND DECLARATION AND UPDATED TIMETABLE
24th Jul 20233:00 pmRNSInterim Dividend Declaration and Updated Timetable
18th Jul 20234:00 pmRNSRegulatory Conditions Satisfied
18th Jul 20234:00 pmRNSRegulatory Condition Satisfied
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26th Jun 20231:46 pmGNWForm 8.3 - [ CENKOS SECURITIES PLC] - 23 06 2023 - (CGAML)
26th Jun 202310:35 amRNSPDMR Dealings
21st Jun 202310:40 amRNSForm 8.3 - Cenkos Securities plc
20th Jun 20231:53 pmRNSForm 8.3 - Cenkos Securities plc - Replacement
20th Jun 202310:33 amRNSForm 8.3 - Cenkos Securities PLC
7th Jun 20234:12 pmRNSPDMR Dealings
18th May 20232:27 pmRNSReplacement RNS for Court Meeting and GMs Results
18th May 20232:17 pmRNSReplacement RNS for Court Meeting and GMs Results
18th May 202311:34 amRNSCenkos Securities - Form 8.3 - Zedra Trust Company
18th May 202311:26 amRNSForm 8 (DD) - Cenkos Securities plc
18th May 20237:00 amRNSTermination of the EBT Share Purchase Plan
17th May 202312:37 pmRNSResults of Court Meeting, Cenkos GM and finnCap GM
17th May 202312:35 pmRNSResults of Court Meeting, Cenkos GM and finnCap GM
10th May 20231:26 pmRNSResult of AGM; appt. of Ben Procter as CFO and COO
10th May 20237:00 amRNSAGM Statement
9th May 20239:55 amRNSForm 8.5 (EPT/NON-RI)
27th Apr 202310:42 amRNSBlock Admission Interim Review
24th Apr 202312:35 pmRNSForm 8.3- Apex Financial Services- Cenkos- Amended
24th Apr 202311:48 amRNSForm 8.3 - Cenkos Securities plc
24th Apr 202311:35 amRNSForm 8 (DD) - Cenkos Securities PLC
24th Apr 202310:49 amRNSPDMR Dealings
24th Apr 20237:01 amRNSDisclosure under Rule 2.10 of The Takeover Code
24th Apr 20237:00 amRNSPDMR Dealings
20th Apr 20237:00 amRNSPosting of Scheme Document and finnCap Circular
20th Apr 20237:00 amRNSPosting of Scheme Document and finnCap Circular
14th Apr 20238:33 amRNSForm 8.5 (EPT/NON-RI)
12th Apr 20239:12 amRNSForm 8.5 (EPT/NON-RI)
5th Apr 20235:28 pmRNSForm 8 (DD) - Cenkos Securities Plc
5th Apr 20235:24 pmRNSForm 8.3 - Zedra Trust Company - Cenkos
5th Apr 20235:11 pmRNSForm 8.3 - (OPD) Zedra Trust Company - Cenkos
5th Apr 20239:32 amRNSForm 8 (OPD) - finnCap Group - Cenkos Securities

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