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AIM Rule 17 Schedule Two (g) Update

25 Sep 2019 08:59

RNS Number : 6045N
Dods Group PLC
25 September 2019
 

Dods Group plc

 ("Dods", the "Group" or the "Company")

AIM Rule 17 Schedule Two (g) Update

Dods Group plc announces the following information relating to directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for Companies.

On 14 August 2018, the Company announced that Richard Boon had been appointed to the Board as a Non-Executive Director. In addition to the information in that announcement, Mr Boon's directorships at the time included: Artefact Partners (Holding) Limited, Artefact Partners LLP, GCL Trustees No 5 Limited, FLC Nominees Limited and Portfolio Management Holdings Limited, and, in the previous five years, he had been a director of Local World Holdings Limited.

On 1 August 2018, the Company announced that Dr. David Hammond had been appointed to the Board as Non-Executive Chairman. In addition to the information in that announcement, Dr. Hammond's past directorships in the previous five years included Crimestoppers Enterprises Limited.

On 29 November 2017, the Company announced that Mark Smith and Angela Entwistle had been appointed to the Board as Non-Executive Directors. In addition to the information in that announcement, Mark Smith's directorships in the previous five years included: Inevidence Limited, Teamspirit Limited, Flipside Television Limited, Fast Track Agency Limited, VCCP Holdings Limited, CSM Motorsports Limited, Adconnection Limited, 14 Curzon Street 2 Limited, Curb Group Limited, Curb Media Limited, Meshh Limited and Good Influence Limited. In addition to the information in that announcement, Angela Entwistle's previous directorships in the last five years included Impellam Ventures Limited.

On 5 September 2016, the Company announced that Nitil Patel had been appointed as Chief Financial Officer and Director, and Diane Lees CBE has been appointed as a Non-Executive Director. In addition to the information in that announcement, Mr Patel's directorships in the previous five years included: First Class Hero Productions Limited, Zinc Content Limited, Cairns Veterinary Books and Supplies Limited, Reef Television Limited and Inspire Creative and Media Limited. In addition to the information in that announcement, Mrs Lees' current directorships included 11 Bell Yard Mews RTM Company Limited and Imperial War Museum Film Production Limited, and her previous directorships in the last five years included Kids In Museums.

For further information, please contact:

Dods Group plc

Simon Presswell 020 7593 5500

www.dodsgroup.com

Cenkos Securities plc

Nicholas Wells 020 7397 8900

Callum Davidso

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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MSCEAXNSASKNEEF
Date   Source Headline
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16th Apr 202111:30 amRNSResult of General Meeting
1st Apr 20217:00 amRNSPosting of Circular and Notice of GM
30th Mar 20217:01 amRNSChange of Name and Share Capital Reorganisation
30th Mar 20217:00 amRNSTrading Update
30th Nov 20207:00 amRNSHalf-year Report
26th Nov 202011:35 amRNSBoard Changes
12th Oct 20204:23 pmRNSHolding(s) in Company
29th Sep 202012:21 pmRNSResult of AGM
4th Sep 202012:31 pmRNSAnnual Financial Report
3rd Sep 20207:02 amRNSFinal Results
3rd Sep 20207:00 amRNSAppointment of Nominated Adviser and Sole Broker
5th Aug 20202:02 pmRNSHolding(s) in Company
29th Jul 20207:00 amRNSIssue of Shares and Director / PDMR Dealing
1st Jul 202010:52 amRNSDirectorate Change
18th Jun 20207:00 amRNSDr David Hammond
1st Jun 20202:06 pmRNSBoard Appointments
1st Jun 20207:00 amRNSUpdated Debt Facilities
23rd Apr 20207:06 amRNSAppointment of CFO and COVID-19 Update
18th Mar 20205:46 pmRNSAIM Rule 17 Notification
24th Feb 20203:47 pmRNSDirectorate Change
22nd Jan 20202:52 pmRNSDirectorate Change
22nd Jan 20207:00 amRNSTrading Update
29th Oct 20197:00 amRNSHalf-year Report
26th Sep 20197:00 amRNSChange of Adviser
25th Sep 20198:59 amRNSAIM Rule 17 Schedule Two (g) Update
2nd Sep 20197:00 amRNSDirectorate Change
29th Aug 20194:07 pmRNSResult of AGM
23rd Jul 20197:00 amRNSHolding(s) in Company
23rd Jul 20197:00 amRNSHolding(s) in Company
18th Jul 20191:42 pmRNSCompletion of Acquisition
18th Jul 20198:48 amRNSDirector/PDMR Shareholding
18th Jul 20198:46 amRNSAnnual Financial Report
16th Jul 201910:39 amRNSResult of General Meeting and Open Offer
28th Jun 20198:47 amRNSGeneral Meeting & Open Offer Timetable
28th Jun 20197:00 amRNSFinal Results
28th Jun 20197:00 amRNSAcquisition, Fundraising and Notice of GM
11th Jun 20197:00 amRNSAcquisition of Meritgroup
10th Jun 20197:00 amRNSResponse re. Press Speculation
21st May 20197:00 amRNSAppointment of Chief Revenue Officer
29th Apr 20197:00 amRNSAppointment of Chief Information Officer
21st Jan 20197:00 amRNSTrading Statement
5th Dec 20181:50 pmRNSHolding(s) in Company
5th Dec 20181:50 pmRNSHolding(s) in Company
14th Nov 20187:00 amRNSHalf-year Report
21st Sep 201811:17 amRNSLong Term Incentive Plan
14th Aug 201812:39 pmRNSDirectorate Change
7th Aug 20184:14 pmRNSDirector/PDMR Shareholding
1st Aug 20189:52 amRNSDirectorate Change
1st Aug 20189:24 amRNSResult of AGM

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