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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
13th Dec 20169:45 amRNSHolding(s) in Company
9th Dec 20162:06 pmRNSHolding(s) in Company
8th Dec 20163:19 pmRNSHolding(s) in Company
6th Dec 20167:00 amRNSTrading Update
5th Dec 20164:25 pmRNSTotal Voting Rights
24th Nov 201612:00 pmRNSApplication for Block Listing
4th Nov 20161:38 pmRNSDirector/PDMR Shareholding
3rd Nov 20164:25 pmRNSHolding(s) in Company
3rd Nov 20167:00 amRNSTrading Statement
24th Oct 201611:02 amRNSHolding(s) in Company
12th Oct 201610:26 amRNSHolding(s) in Company
4th Oct 20167:00 amRNSDirectorate Change
16th Sep 20164:37 pmRNSPrice Monitoring Extension
15th Sep 20164:26 pmRNSBlock Listing Interim Review
5th Aug 20163:44 pmRNSDirector/PDMR Shareholding
2nd Aug 20167:00 amRNSHalf Year results 2016
4th Jul 20164:19 pmRNSHolding(s) in Company
9th Jun 20163:17 pmRNSHolding(s) in Company
6th Jun 20165:11 pmRNSHolding(s) in Company
3rd Jun 20161:10 pmRNSHolding(s) in Company
3rd May 201610:29 amRNSHolding(s) in Company
26th Apr 20163:28 pmRNSResult of AGM
26th Apr 20162:18 pmRNSHolding(s) in Company
26th Apr 20167:00 amRNSAGM Trading Update
13th Apr 20162:13 pmRNSHolding(s) in Company
13th Apr 201612:09 pmRNSHolding(s) in Company
5th Apr 20163:13 pmRNSHolding(s) in Company
1st Apr 201610:32 amRNSHolding(s) in Company
23rd Mar 20163:51 pmRNSAnnual Financial Report
22nd Mar 20165:59 pmRNSHolding(s) in Company
17th Mar 20163:09 pmRNSDirector/PDMR Shareholding
14th Mar 20169:09 amRNSBlocklisting Interim Review
8th Mar 20167:00 amRNSBoard Changes
8th Mar 20167:00 amRNSFinal Results
4th Mar 20167:00 amRNSNew segmental reporting format
8th Feb 201610:10 amRNSHolding(s) in Company
4th Feb 20163:36 pmRNSDirector Declaration
25th Jan 20167:00 amRNSAppointment of Chairman
22nd Jan 201612:26 pmRNSHolding(s) in Company
15th Jan 20167:00 amRNSTrading Statement
6th Jan 201612:29 pmRNSHolding(s) in Company
5th Jan 20162:00 pmRNSChange of Adviser
10th Dec 201512:57 pmRNSHolding(s) in Company
1st Dec 20154:34 pmRNSHolding(s) in Company
30th Nov 201512:18 pmRNSHolding(s) in Company
16th Nov 201510:16 amRNSHolding(s) in Company
13th Nov 20153:47 pmRNSHolding(s) in Company
11th Nov 201511:39 amRNSHolding(s) in Company
11th Nov 201511:27 amRNSHolding(s) in Company
10th Nov 201511:55 amRNSHolding(s) in Company

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