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Director Declaration

1 Apr 2020 11:36

RNS Number : 4150I
Dialight PLC
01 April 2020
 

 

1 April 2020

 

Dialight plc

(the "Company")

 

Director Declaration

 

The Company confirms, as previously announced on 27 February 2020, that Karen Oliver and Gotthard Haug joined the Board as non-executive directors with effect from 1 April 2020. As Steve Good departed the Company on 31 March 2020, Karen Oliver has been appointed as a member of the Remuneration Committee with effect from 1 April 2020.

 

In compliance with Listing Rule 9.6.11, and further to the announcement made on 27 February 2020, the Company announces that Karen Oliver has been appointed as chair of the Arvos Group with effect from 1 April 2020.

 

For further information contact:

 

Dialight plc

Richard Allan

General Counsel and Company Secretary

Tel: +44 (0) 203 058 3546

 

LEI: 2138001AD31KKD29Z495

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
5th Mar 20207:00 amRNSDirectorate Change
27th Feb 20207:00 amRNSDirector Appointments and Resignation
3rd Jan 20204:35 pmRNSPrice Monitoring Extension
27th Dec 20199:01 amRNSDirector/PDMR Shareholding
13th Dec 201911:09 amRNSHolding(s) in Company
12th Dec 201911:38 amRNSHolding(s) in Company
10th Dec 20195:42 pmRNSHolding(s) in Company
20th Nov 201912:26 pmRNSHolding(s) in Company
19th Nov 20197:00 amRNSTrading Statement
21st Oct 201911:32 amRNSHolding(s) in Company
2nd Oct 201912:14 pmRNSUpdate on AGM voting
1st Oct 20195:52 pmRNSBlock listing Interim Review
1st Oct 20195:43 pmRNSTotal Voting Rights
5th Aug 20197:00 amRNSAppointment of new Chairman
5th Aug 20197:00 amRNSHalf-year results
2nd Aug 20194:56 pmRNSHolding(s) in Company
3rd Jul 201912:58 pmRNSHolding(s) in Company
2nd Jul 20195:54 pmRNSHolding(s) in Company
2nd Jul 20197:00 amRNSTrading update and Directorate changes
28th May 201911:27 amRNSDirector/PDMR Shareholding
17th Apr 20192:33 pmRNSResult of AGM
17th Apr 20197:00 amRNSAGM Trading Update
15th Mar 201911:27 amRNSNotice of AGM
6th Mar 20197:00 amRNSDirector/PDMR Shareholding
5th Mar 20195:42 pmRNSAnnual Financial Report
25th Feb 20197:00 amRNSFull year results 2018
4th Feb 201910:28 amRNSTotal Voting Rights
1st Feb 20197:00 amRNSHolding(s) in Company
2nd Jan 20195:11 pmRNSTotal Voting Rights
21st Dec 201812:26 pmRNSDirector/PDMR Shareholding
18th Dec 20183:02 pmRNSHolding(s) in Company
17th Dec 20187:00 amRNSDirector/PDMR Shareholding
6th Dec 20187:00 amRNSUpdate on FY18 trading
19th Nov 20187:00 amRNSInsurance Claim
30th Oct 20187:00 amRNSOctober 2018 Investor Site Visit
4th Oct 20189:30 amRNSTotal Voting Rights
27th Sep 20186:05 pmRNSUpdate on Manufacturing and Trading
21st Sep 20184:35 pmRNSPrice Monitoring Extension
20th Sep 20183:07 pmRNSHolding(s) in Company
17th Sep 20189:25 amRNSBlock listing six monthly return
9th Aug 201812:46 pmRNSDirector/PDMR Shareholding
6th Aug 201812:02 pmRNSPrice Monitoring Extension
30th Jul 20187:00 amRNSHalf year results
4th Jun 20187:00 amRNSAppointment of Non-Executive Director
14th May 201810:56 amRNSDirector Declaration
1st May 201810:02 amRNSHolding(s) in Company
17th Apr 20183:10 pmRNSDialight plc - Result of AGM
17th Apr 20187:00 amRNSAGM trading update
20th Mar 201811:10 amRNSHolding(s) in Company
16th Mar 20183:40 pmRNSDirector/PDMR Shareholding

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