The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksDigitalbox Regulatory News (DBOX)

Share Price Information for Digitalbox (DBOX)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 3.80
Bid: 3.60
Ask: 4.00
Change: 0.00 (0.00%)
Spread: 0.40 (11.111%)
Open: 3.80
High: 3.80
Low: 3.80
Prev. Close: 3.80
DBOX Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Board Changes

18 Jan 2016 10:05

RNS Number : 1512M
Polemos PLC
18 January 2016
 

For Immediate Release 18 January 2016

 

 

POLEMOS PLC

("Polemos" or "the Company")

 

Board Changes

The Company is pleased to announce that it has appointed Hamish Harris, formerly a Non-Executive Director, as Executive Chairman with immediate effect. This follows the resignation of Donald Strang, who leaves with effect from today in order to pursue other business interests.

The Company further announces the appointment of Jason Berry as a Non-Executive Director with immediate effect.

 

Jason Berry has extensive experience operating in global public markets having spent approximately 20 years working in the financial services sector in London. Highly experienced in raising capital for listed Companies and Sales Trading, Jason was Director of Dawnay (2005- 2008), Day Investment Banking Limited and was involved in the successful buy out of the business which now trades as Hobart Capital Markets Limited. Currently Jason serves as a director of JBerry Consulting Limited, Stoke Capital Limited and has, since July 2014, been an executive director of UK Oil & Gas Investments PLC, the AIM traded oil & gas exploration company. He holds a BA (Honours) in European Business Studies.

 

Jason Charles Berry, 46, has the following current directorships and past directorships (within the last five years):

 

Current:

 

Past:

JBerry Consulting Limited

Octagonal plc

Stoke Capital Limited

UK Oil & Gas Investments plc

UKOG Weald Limited

UKOG (GB) Limited

UKOG Solent Limited

 

There are no other matters which are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.

 

For further information, please contact:

 

Polemos plc

Jason Berry, Non-Executive Director

Hamish Harris, Executive Chairman

 

+44 (0)20 7440 0640

Beaumont Cornish Limited (Nominated Adviser and Broker)

James Biddle/Michael Cornish

+44 (0)20 7628 3396

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOALLFIILVITLIR
Date   Source Headline
26th Mar 20247:00 amRNSFinal Audited Results
5th Mar 20247:00 amRNSNotice of Investor Presentation
9th Jan 20247:00 amRNSPre-Close Trading Update and Notice of Results
13th Oct 20237:00 amRNSAcquisition of Assets from TVGuide.co.uk Limited
26th Sep 20237:00 amRNSInterim Results
19th Sep 20234:14 pmRNSTrading Update
4th Sep 20237:00 amRNSNotice of Results and Investor Presentation
1st Sep 20237:00 amRNSCompletion of Acquisition of Assets
1st Aug 20237:00 amRNSAcquisition of assets from Social Chain AG
14th Jul 20237:00 amRNSHolding(s) in Company
31st May 20238:31 amRNSResult of AGM
4th May 20237:00 amRNSNotice of AGM
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

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.