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Board Changes

27 Aug 2014 07:00

RNS Number : 0605Q
Polemos PLC
27 August 2014
 



For Immediate Release 27 August 2014

 

 

Polemos PLC

("Polemos" or the "Company")

Board Changes

 

The Board of Polemos announces that David Lenigas, who has been the Company's Executive Chairman since 3 April 2013, is today stepping down as a director of the Company with immediate effect. Mr Lenigas will be focusing on his other public company duties.

Current Finance Director, Donald Strang, will assume the role of Executive Chairman.

For further information, please visit the Company's website: www.polemos.co.uk.

 

 Enquiries:

Polemos Plc

Don Strang, Executive Chairman

 

Tel: +44 (0) 20 7440 0640

 

Beaumont Cornish Limited

Roland Cornish

Michael Cornish

Tel: +44 (0) 20 7628 3396

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOALLFFDTTIRFIS
12345678910
Date   Source Headline
25th Apr 20237:00 amRNSResignation of Non-Executive Director
20th Apr 20231:28 pmRNSDirector/PDMR Shareholding
28th Mar 20237:00 amRNSFinal Audited Results
28th Feb 20237:00 amRNSNotice of Investor Presentation
16th Jan 20237:00 amRNSDirector/PDMR Shareholding
12th Jan 20237:00 amRNSFY2022 Trading Update and Notice of Results
1st Dec 20227:00 amRNSAcquisition of The Poke
27th Sep 20227:00 amRNSInterim Results
30th Aug 20227:00 amRNSNotice of Investor Presentation
10th Aug 20227:00 amRNSTrading Update and Notice of Results
27th Jun 20227:00 amRNSDirector/PDMR Shareholding
30th May 20227:00 amRNSAcquisition of the assets of TVGuide.co.uk Limited
23rd May 20227:00 amRNSLate Night Mash set for second series on Dave
16th May 20229:47 amRNSResult of AGM
29th Apr 202212:14 pmRNSChange of Registered Office
21st Apr 20227:00 amRNSPosting of Accounts and Notice of AGM
30th Mar 20224:19 pmRNSHolding(s) in Company
29th Mar 20227:00 amRNSFinal Audited Results year ended 31 December 2021
17th Mar 20227:00 amRNSInvestor Presentation
14th Mar 20222:37 pmRNSPDMR Dealing Notification
18th Feb 20221:32 pmRNSExercise of Warrants and PDMR Notification
6th Jan 20227:00 amRNSPre-Close Trading Update & Notice of Results
2nd Dec 20217:00 amRNSTrading Update
28th Sep 20217:00 amRNSInterim Results
27th Sep 20212:15 pmRNSHolding(s) in Company
9th Sep 20217:00 amRNSNotice of Results & Investor Presentation
28th Jul 202110:54 amRNSLate Night Mash to launch on Dave
2nd Jul 20217:00 amRNSDirectorate Change
21st Jun 20217:00 amRNSHolding(s) in Company
14th May 20212:57 pmRNSResult of AGM
23rd Apr 20217:00 amRNSCorrection to Total Voting Rights
20th Apr 20217:00 amRNSPosting of Accounts and Notice of AGM
29th Mar 20217:00 amRNSFinal Results
24th Mar 20217:00 amRNSNotice of Results and Investor Presentations
25th Feb 20217:00 amRNSPre-Close Trading Update
22nd Feb 20217:00 amRNSNominated Adviser Appointment
18th Feb 20211:21 pmRNSDirector appointment
5th Feb 20217:00 amRNSDirectorate Change
3rd Feb 20217:00 amRNSDirectorate Change
3rd Dec 20207:00 amRNSTrading Update
13th Nov 202011:24 amRNSHolding(s) in Company
13th Nov 20207:00 amRNSHolding(s) in Company
21st Oct 20201:32 pmRNSHolding(s) in Company
19th Oct 20203:38 pmRNSResult of General Meeting and Total Voting Rights
1st Oct 20207:01 amRNSAcquisition, Subscription and Board Update
1st Oct 20207:00 amRNSFinancial Adviser and Joint Broker Appointment
25th Sep 20207:00 amRNSNew borrowing facility agreed
8th Sep 20207:00 amRNSUnaudited Interim Results
28th Jul 20207:00 amRNSPre-Close Trading Update
20th May 20204:15 pmRNSResult of AGM
12345678910

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