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  5. Directorate Change

Pin to quick picksDebenhams Regulatory News (DEB)

Debenhams Information
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Directorate Change

11 Jan 2018 16:17

RNS Number : 6624B
Debenhams plc
11 January 2018
 

DEBENHAMS PLC

 

Board change

 

Mark Rolfe, Independent Non-Executive Director, has stepped down from the Board effective from the conclusion of today's Annual General Meeting.

 

The Chairman thanked Mark for his immense contribution and wise counsel to the Board during his seven years' service.

 

David Adams, appointed to the board on 19 October 2017 as an Independent Non-Executive Director, replaces Mark as Chair of the Audit Committee.

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUAANRWNAAAAR
13141516171819202122
Date   Source Headline
22nd Jun 20096:13 pmRNSHolding(s) in Company
9th Jun 20091:27 pmRNSHolding(s) in Company
8th Jun 200911:27 amRNSDocuments Re. Firm Placing & Placing & Open Offer
4th Jun 20093:48 pmRNSResult of Placing
4th Jun 20097:00 amRNSFirm Placing and Placing and Open Offer
4th Jun 20097:00 amRNSInterim Management Statement
22nd May 200912:34 pmRNSHolding(s) in Company
18th May 20091:41 pmRNSHolding(s) in Company
8th May 20092:53 pmRNSHolding(s) in Company
30th Apr 20092:48 pmRNSHolding(s) in Company
23rd Apr 20097:00 amRNSInterim Results
6th Apr 20099:37 amRNSHolding(s) in Company
30th Mar 200910:16 amRNSHolding(s) in Company
17th Mar 20097:00 amRNSTrading Update
30th Jan 20099:21 amRNSTotal Voting Rights
21st Jan 20094:36 pmRNSPrice Monitoring Extension
16th Jan 20093:09 pmRNSDirector/PDMR Shareholding
16th Jan 20093:08 pmRNSDirector/PDMR Shareholding
16th Jan 20093:08 pmRNSDirector/PDMR Shareholding
16th Jan 20093:06 pmRNSDirector/PDMR Shareholding
16th Jan 20093:06 pmRNSDirector/PDMR Shareholding
15th Jan 20099:22 amRNSAdditional Listing
13th Jan 20094:58 pmRNSResolutions Passed at AGM Re Special Business
13th Jan 20094:49 pmRNSResult of AGM
13th Jan 200910:26 amRNSHolding(s) in Company
9th Jan 200910:26 amRNSDirectorate Change
6th Jan 20097:00 amRNSInterim Management Statement
29th Dec 20089:38 amRNSBlocklisting Interim Review
29th Dec 20089:37 amRNSBlocklisting Interim Review
11th Dec 200811:49 amRNSNotice of IMS
10th Dec 20084:23 pmRNSAnnual Report and Accounts
10th Dec 20084:23 pmRNSAnnual Information Update
5th Dec 20084:11 pmRNSDirector/PDMR Shareholding
5th Dec 20084:09 pmRNSDirector/PDMR Shareholding
5th Dec 20084:05 pmRNSDirector/PDMR Shareholding
3rd Nov 200811:00 amRNSBoard Changes
24th Oct 20082:00 pmRNSDirector/PDMR Shareholding
24th Oct 20081:59 pmRNSDirector/PDMR Shareholding
21st Oct 20087:00 amRNSPreliminary Results
3rd Oct 20083:47 pmRNSDirector/PDMR Shareholding
3rd Oct 20083:41 pmRNSDirector/PDMR Shareholding
3rd Oct 20083:40 pmRNSDirector/PDMR Shareholding
3rd Oct 20083:37 pmRNSDirector/PDMR Shareholding
16th Sep 20087:00 amRNSTrading Update
19th Aug 20089:39 amRNSHolding(s) in Company
18th Aug 20082:37 pmRNSHolding(s) in Company
1st Aug 20081:57 pmRNSHolding(s) in Company
31st Jul 20084:23 pmRNSTotal Voting Rights
15th Jul 20083:48 pmRNSHolding(s) in Company
15th Jul 20083:45 pmRNSHolding(s) in Company
13141516171819202122

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