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Directorate Change

1 Sep 2011 14:47

RNS Number : 4692N

Consort Medical PLC

01 September 2011

1 September 2011

Consort Medical plc

Directorship Changes

At the conclusion of the Annual General Meeting held earlier today, George Kennedy retired from the board of Consort Medical plc. He is succeeded as Senior Independent Director by Dr William Jenkins and as Chair of the Remuneration Committee by Dr Lynn Drummond, who will also join the Audit Committee.

Peter Fellner, Chairman, stated "On behalf of the Board, I would very much like to thank George for his valuable contribution and commitment to the Group over the past five years."

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOADMGGLFMVGMZM

Date		Source	Headline
15th Jun 2012	3:12 pm	RNS	Director/PDMR Shareholding
14th Jun 2012	7:00 am	RNS	Directorate
14th Jun 2012	7:00 am	RNS	Preliminary Results
6th Jun 2012	1:57 pm	RNS	Blocklisting Interim Review
1st May 2012	10:21 am	RNS	Total Voting Rights
30th Apr 2012	7:00 am	RNS	FDA Approval Proprietary Integrated Dose Counter
20th Apr 2012	10:54 am	RNS	Holding(s) in Company
16th Apr 2012	11:37 am	RNS	Blocklisting Interim Review
28th Mar 2012	4:36 pm	RNS	Holding(s) in Company
22nd Mar 2012	9:58 am	RNS	Annual Information Update
20th Mar 2012	4:25 pm	RNS	Replacement Interim Management Statement
20th Mar 2012	1:07 pm	RNS	Interim Management Statement
1st Mar 2012	9:00 am	RNS	Total Voting Rights
17th Feb 2012	10:09 am	RNS	Holding(s) in Company
23rd Jan 2012	9:45 am	RNS	Blocklisting Interim Review
13th Dec 2011	2:25 pm	RNS	Director/PDMR Shareholding
2nd Dec 2011	1:34 pm	RNS	Blocklisting Interim Review
1st Dec 2011	7:00 am	RNS	Interim results for the six months ended 31/10/11
19th Oct 2011	4:03 pm	RNS	Holding(s) in Company
17th Oct 2011	3:13 pm	RNS	Holding(s) in Company
14th Oct 2011	9:39 am	RNS	Blocklisting Interim Review
7th Oct 2011	12:13 pm	RNS	Holding(s) in Company
5th Oct 2011	4:47 pm	RNS	Holding(s) in Company
4th Oct 2011	7:00 am	RNS	Second Nasal Drug Delivery Contract
27th Sep 2011	4:33 pm	RNS	Holding(s) in Company
26th Sep 2011	3:01 pm	RNS	Holding(s) in Company
2nd Sep 2011	10:21 am	RNS	Total Voting Rights
1st Sep 2011	2:50 pm	RNS	Result of AGM
1st Sep 2011	2:47 pm	RNS	Directorate Change
1st Sep 2011	12:40 pm	RNS	Interim Management Statement
1st Sep 2011	7:00 am	RNS	Nasal Drug Delivery Contract
24th Aug 2011	4:35 pm	RNS	Holding(s) in Company
2nd Aug 2011	1:51 pm	RNS	Director/PDMR Shareholding
2nd Aug 2011	1:47 pm	RNS	Director/PDMR Shareholding
28th Jul 2011	9:14 am	RNS	Annual Financial Report
20th Jul 2011	7:00 am	RNS	Further re Investment in Atlas Genetics
30th Jun 2011	1:58 pm	RNS	Total Voting Rights
24th Jun 2011	9:06 am	RNS	Holding(s) in Company
21st Jun 2011	12:33 pm	RNS	Blocklisting Interim Review
16th Jun 2011	7:00 am	RNS	Preliminary results for the year ended 30/04/11
2nd Jun 2011	7:00 am	RNS	Blocklisting Interim Review
10th May 2011	9:27 am	RNS	Holding(s) in Company
14th Apr 2011	10:20 am	RNS	Blocklisting Interim Review
4th Apr 2011	10:29 am	RNS	Holding(s) in Company
1st Apr 2011	1:51 pm	RNS	Holding(s) in Company
23rd Mar 2011	2:04 pm	RNS	Annual Information Update
14th Mar 2011	7:00 am	RNS	Interim Management Statement
15th Feb 2011	4:14 pm	RNS	Holding(s) in Company
9th Feb 2011	11:15 am	RNS	Directorate Change
7th Feb 2011	7:00 am	RNS	Partners with Atlas Genetics

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