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Director Change

19 Mar 2018 12:29

RNS Number : 1587I
Conviviality PLC
19 March 2018
 

19 March 2018

 

Conviviality Plc

(the "Company")

 

Director Change

 

The Board of Conviviality announces that Diana Hunter, Chief Executive Officer of the Company, is stepping down from the Board of the Company with immediate effect. Ms Hunter will remain with the Company for a period of time in order to provide transition support. David Adams, non-executive Chairman of Conviviality, is today stepping into the role of Executive Chairman until further notice.

The Company is continuing to engage with stakeholders as set out in the announcement of Friday 16 March and will provide a further update in due course.

 

Enquiries:

Conviviality Plc

David Adams, Executive ChairmanMark Moran, Chief Financial Officer

 

Tel: 01270 614 700

Investec (Nominated Adviser and Broker)

Garry Levin / David Flin / Daniel Adams

 

Tel: 020 7597 5970

FTI Consulting

Jonathon Brill / Georgina Goodhew / Fiona Walker

Tel: 020 3727 1000

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUKUURWBAOAAR
Date   Source Headline
9th Apr 20188:25 amRNSProposed Sale of Business
5th Apr 201811:11 amRNSAppointment of Administrators/Nomad resignation
4th Apr 20185:14 pmRNSProposed Sale of Business
4th Apr 201810:16 amRNSProposed Sale(s) of Business
29th Mar 20187:00 amRNSNotice of intention to appoint Administrators
28th Mar 20185:42 pmRNSUpdate on Fundraising
21st Mar 20186:00 pmRNSUpdate on Progress and Potential Equity Fundraise
19th Mar 201812:29 pmRNSDirector Change
16th Mar 20187:00 amRNSFurther Update
14th Mar 20184:09 pmRNSUpdate re: Interim Dividend
14th Mar 201812:57 pmRNSHolding(s) in Company
14th Mar 20189:55 amRNSFurther Update
14th Mar 20187:40 amRNSSuspension - Conviviality plc
13th Mar 20181:06 pmRNSUpdate to announcement
9th Mar 20181:37 pmRNSDirector/PDMR Shareholding
9th Mar 20188:45 amRNSDirector/PDMR Shareholding
8th Mar 20183:07 pmRNSTrading update
1st Mar 20187:00 amRNSTotal Voting Rights
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5th Feb 20184:54 pmRNSDirector/PDMR Shareholdings
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5th Feb 201811:39 amRNSDirector/PDMR and PCA Shareholdings
5th Feb 201810:06 amRNSDirector/PDMR Shareholding
29th Jan 20187:00 amRNSHalf Year Results
23rd Jan 20181:29 pmRNSHolding(s) in Company
12th Jan 20187:00 amRNSOrganisational Change and a Directorate Change
28th Dec 20172:00 pmRNSHolding(s) in Company
15th Dec 20173:28 pmRNSCompletion of Acquisition
15th Dec 20177:28 amRNSProposed acquisition and placing
1st Dec 20177:00 amRNSBlock Listing Update
27th Nov 20178:55 amRNSHolding(s) in Company
24th Nov 20171:34 pmRNSIssue of Equity and Total Voting Rights
7th Nov 201712:23 pmRNSHolding(s) in Company
7th Nov 20177:00 amRNSTrading Update
6th Nov 20173:30 pmRNSHolding(s) in Company
1st Nov 20177:00 amRNSTotal Voting Rights
18th Oct 20177:00 amRNSHolding(s) in Company
18th Oct 20177:00 amRNSBoard Changes
12th Oct 201712:57 pmRNSIssue of Equity, Total Voting Rights
9th Oct 201712:22 pmRNSHolding(s) in Company
28th Sep 20174:51 pmRNSHolding(s) in Company
28th Sep 20172:01 pmRNSHolding(s) in Company
20th Sep 20175:02 pmRNSHolding(s) in Company
12th Sep 20178:58 amRNSDirector/PDMR Shareholding
7th Sep 20173:39 pmRNSIssue of Equity and Total Voting Rights
7th Sep 201710:11 amRNSResult of AGM
25th Aug 20177:00 amRNSDABS Awards
10th Aug 20175:39 pmRNSPosting of Annual Report and Notice of AGM
9th Aug 201711:30 amRNSLTIP Awards

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