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Directorate Change

17 Mar 2021 07:00

RNS Number : 4775S
CPPGroup Plc
17 March 2021
 

CPPGroup Plc

 

17 March 2021

 

Appointment of Senior Independent Director

 

CPPGroup Plc ("CPP Group" or the "Company")

 

CPP Group (AIM: CPP), the international products and services business, today announces that Mark Hamlin has been appointed as Senior Independent Director with immediate effect. Mark has been a non-executive Director of the Company since 5 May 2016.

 

Enquiries:

CPPGroup Plc

 

Jason Walsh, Chief Executive Officer

 

Tel: +44 (0)7764 378580

 

Nominated Adviser and Corporate Broker

 

Investec Bank plc

 

Sara Hale / Carlton Nelson

 

Tel: +44 (0)20 7597 5970

 

 

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BOAJFMPTMTMBBIB
Date   Source Headline
6th May 20164:36 pmRNSPrice Monitoring Extension
6th May 201610:57 amRNSDirectorate Change
5th May 20165:05 pmRNSResult of Meeting
25th Apr 20166:25 pmRNSStatement re Withdrawal of Proceedings
22nd Apr 20167:00 amRNSNotice of AGM
11th Apr 20164:00 pmRNSStatement re Issue of Proceedings
8th Apr 20167:00 amRNSNotice of GM: Publication of Shareholder Circular
24th Mar 20167:00 amRNSAnnual Financial Report
15th Feb 20165:21 pmRNSBlocklisting Interim Review
11th Feb 20167:00 amRNSDirectorate Change
20th Jan 20167:00 amRNSCPPGroup Plc Long Term Incentive Plan
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2nd Dec 20153:06 pmRNSTotal Voting Rights
24th Nov 20156:24 pmRNSDirector/PDMR Shareholding
20th Nov 20154:42 pmRNSSecond Price Monitoring Extn
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23rd Oct 20159:11 amRNSHolding(s) in Company
2nd Oct 20159:42 amRNSDirectorate Change
1st Oct 20152:49 pmRNSTotal Voting Rights
21st Aug 20157:00 amRNSHalf Yearly Report
11th Aug 201510:14 amRNSBlocklisting Interim Review
3rd Aug 201512:30 pmRNSTotal Voting Rights
30th Jul 20159:00 amRNSDirectorate Change
3rd Jul 20155:13 pmRNSHolding(s) in Company
3rd Jul 20157:00 amRNSDirectorate Change
2nd Jul 20153:51 pmRNSTotal Voting Rights
26th Jun 20157:00 amRNSDirector/PDMR Shareholding
25th Jun 20157:00 amRNSDirectorate Change
16th Jun 20159:35 amRNSAdditional Listing
2nd Jun 20154:13 pmRNSResult of AGM
2nd Jun 201510:08 amRNSTotal Voting Rights
27th May 20157:00 amRNSCPP TO CEASE PROVISION OF AIRPORT LOUNGE ACCESS
26th May 20157:01 amRNSDirectorate Change
8th May 20152:35 pmRNSNotice of AGM
24th Apr 201512:53 pmRNSAnnual Financial Report
24th Apr 201510:20 amRNSHolding(s) in Company
15th Apr 20159:11 amRNSPROPOSED INTERIM APPOINTMENT
10th Apr 20154:35 pmRNSPrice Monitoring Extension
31st Mar 20157:00 amRNSAnnual Financial Report
25th Mar 20158:09 amRNSStatement re New IT System
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13th Feb 20159:58 amRNSHolding(s) in Company
11th Feb 20158:17 amRNSAIM Admission - Update
11th Feb 20158:00 amRNSCancellation
19th Jan 20157:00 amRNSStatement re Trading of 1p Ordinary Shares
14th Jan 20154:22 pmRNSSchedule 1 update - CPPGroup Plc
14th Jan 201511:58 amRNSSchedule 1 - CPPGroup Plc
13th Jan 20152:19 pmRNSResult of EGM
23rd Dec 20146:33 pmRNSStatement re Close of Formal Sale Process

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