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Pin to quick picksCraven House Capital Regulatory News (CRV)

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Board Change

17 Oct 2018 08:13

RNS Number : 3050E
Craven House Capital PLC
17 October 2018
 

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

 

Craven House Capital plc

 

("Craven House" or the "Company")

 

Board Change

 

The Company announces that Mr. Richard Burrows' two-year appointment to the Board of Craven House has now come to an end. Mr Burrows has therefore stepped down as a director and Chairman of Craven House as of today's date. Mr. Mark Pajak will act as interim Chairman until the appointment of a new Chairman. The Board would like to express its sincere appreciation to Mr. Burrows for his invaluable support and guidance over the past two years.

 

~ Ends ~

 

 

For further information please contact:

 

Craven House Capital Plc

Mark Pajak

www.Cravenhousecapital.com

 

Tel: 0203 286 8130

 

 

SI Capital

Broker

Nick Emerson

www.sicapital.co.uk

Tel: 01483 413500

 

SPARK Advisory Partners Limited

Nominated Adviser

Matt Davis/Mark Brady

www.Sparkadvisorypartners.com

 

Tel: 0203 368 3550

 

 

 

About Craven House Capital:

 

The Company's Investing Policy is to invest in or acquire a portfolio of companies, partnerships, joint ventures, businesses or other assets globally in any geographic jurisdiction. The company will invest in both developed and developing markets providing long term patient capital and is often involved in special situations, restructuring, expansion and turn around investments in crisis and transitioning economies.

 

 

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
 
 
BOAFFESIWFASEIS
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15th May 20155:53 pmRNSDisposal of investment
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27th Feb 20157:00 amRNSInterim Results
4th Feb 201510:30 amRNSUpdate re. Potential Investment
23rd Dec 20144:37 pmRNSAGM Statement
17th Dec 20143:12 pmRNSTR-1: Notification of major interest in shares
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12th Dec 20147:00 amRNSChange of Adviser
28th Nov 20147:00 amRNSAnnual Results for year ended 31 May 2014
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10th Jul 20144:12 pmRNSUpdate on Pressfit Holdings
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27th Feb 20148:50 amRNSInterim Results
7th Jan 20149:59 amRNSResult of AGM
9th Dec 20137:00 amRNSIssue of Equity
29th Nov 20137:00 amRNSAnnual Results for year ended 31 May 2013
21st Nov 201311:15 amRNSUpdate on Investment
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6th Nov 20138:38 amRNSAcquisitions in African Agricultural Businesses
23rd Sep 20133:40 pmRNSUpdate on Farm Lands of Africa
19th Sep 201312:38 pmRNSUpdate on Investment
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19th Aug 20139:17 amRNSHoldings in Company
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1st Aug 201310:19 amRNSUpdate on Investment
28th May 20133:12 pmRNSLoan Acquisition & Issue of Equity
13th May 201312:37 pmRNSHolding(s) in Company
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28th Feb 201310:09 amRNSInterim Results
2nd Jan 20139:28 amRNSAcquisition of 50.1% shareholding in Finishtec
21st Dec 201212:03 pmRNSRepayment of Loans
19th Dec 20122:37 pmRNSResult of AGM
26th Nov 20127:00 amRNSNotice of AGM
26th Nov 20127:00 amRNSFinal Results
29th Oct 20121:16 pmRNSHolding(s) in Company
2nd Oct 20127:00 amRNSBoard Appointment in Pressfit Holdings Plc
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24th Sep 20127:00 amRNSAcquisition of 49% shareholding in Ceniako Limited
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