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Board Change

30 Sep 2014 09:28

DORIEMUS PLC - Board Change

DORIEMUS PLC - Board Change

PR Newswire

London, September 30

30 September 2014 Doriemus plc ("Doriemus" or the "Company") Board change Doriemus Plc (AIM: DOR) today advises that David Roxburgh steps down from theboard as a non-executive director with immediate effect to pursue otherbusiness interests. Don Strang, Executive Chairman, commented: "On behalf of the Board, I would like to thank David for his contribution tothe business throughout his tenure, and we wish him all the best with his otherbusiness ventures" For further additional information please contact: Doriemus plc +44 (0) 20 7440 0640Donald Strang/Hamish Harris Cairn Financial Advisers LLP +44 (0) 20 7148 7900Nominated Adviser and BrokerJames Caithie Square1 Consulting +44 (0) 207 929 5599David BickMark Longson
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Date   Source Headline
5th Nov 20127:00 amPRNParent Company's Interim Financial Statements
25th Sep 20127:00 amPRNHalf-yearly Report
3rd Sep 20122:05 pmPRNStatement re Licence Arrangements
8th Aug 20122:44 pmPRNFurther re Capital Reduction
30th Jul 201210:43 amPRNExtension to termination notice period
13th Jul 201210:34 amPRNResult of AGM & EGM
20th Jun 201211:59 amPRNCapital Reduction, Notice of GM and Notice of AGM
20th Jun 20127:00 amPRNFinal Results
1st Jun 20127:00 amPRNExtention to Temination Notice Period
2nd Apr 201211:25 amPRNExtension of termination notice period
30th Nov 20114:00 pmRNSTotal Voting Rights
3rd Nov 20111:29 pmRNSResult of AGM
3rd Oct 20117:01 amPRNSubscription and Capital Reorganisation
3rd Oct 20117:00 amPRNHalf-yearly Report
29th Jun 20117:44 amPRNFinal Results
12th Nov 20102:39 pmPRNLicence Agreements
18th Oct 201012:12 pmPRNResult of AGM
30th Sep 20107:00 amPRNHalf-yearly Report
6th Sep 20102:30 pmRNSRestoration - TEP Exchange Group plc
6th Sep 20102:30 pmPRNFinal Results
16th Jul 20102:12 pmPRNAdviser Change of Name
28th Jun 201012:00 pmRNSSuspension - TEP Exchange Group Plc
28th Jun 201012:00 pmPRNStatement re Suspension
22nd Dec 200912:23 pmPRNResult of AGM
12th Nov 20097:00 amPRNHalf-yearly Report
21st Oct 20097:00 amRNSNOMAD Change of Name
19th Oct 20097:31 amPRNRelated Party Transaction
19th Oct 20097:30 amRNSRestoration - TEP Exchange Group plc
19th Oct 20097:30 amPRNFinal Results
29th Jun 20091:00 pmPRNStatement re Suspension
29th Jun 20091:00 pmRNSSuspension - TEP Exchange Group plc
23rd Sep 200812:20 pmPRNResult of AGM
12th Sep 200810:25 amPRNHalf-yearly Report
4th Jul 20087:31 amRNSRestoration - TEP Exchange pl
4th Jul 20087:30 amPRNFinal Results
30th Jun 20087:00 amRNSRe Contract
27th Jun 200811:30 amRNSSuspension - TEP Exchange Gro
27th Jun 200811:30 amPRNStatement re Suspension
19th Dec 200711:31 amPRNHolding(s) in Company
26th Sep 20077:00 amPRNHalf-yearly Report
15th Aug 20074:31 pmPRNAIM Rule 26 Announcement
26th Jun 200712:27 pmPRNResult of AGM
30th Apr 20077:00 amPRNFinal Results
14th Mar 200712:04 pmPRNResult of EGM, result of Open Offer & Placing
16th Feb 20077:00 amPRNPlacing and Open Offer and Notice of EGM
22nd Dec 200612:18 pmPRNTotal Voting Rights
5th May 20067:00 amPRNFinal Results
31st Jan 20068:39 amPRNDirectorate Change
14th Sep 20056:00 amPRNInterim Results
26th Jul 20053:31 pmPRNResult of AGM
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