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  3. ELTA.L Share Price
  4. ELTA.L Share Regulatory News
  5. Director Declaration

Pin to quick picksELTA.L Regulatory News (ELTA)

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Director Declaration

2 Jul 2012 12:31

Electra Private Equity PLC Notification of Board changes and Directors' details

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Roger Perkin, non executive Director.

Electra Private Equity PLC (the "Company") announces that Roger Perkin, a non-executive director of the Company, has been appointed as an independent non-executive director of Tullett Prebon plc with effect from 1 July 2012.

2 July 2012

Ends

XLON
891011121314151617
Date   Source Headline
29th Jun 200712:29 pmRNSVoting Rights and Capital
21st Jun 20075:10 pmRNSTransaction in Own Shares
19th Jun 20074:15 pmRNSInterim Report and Accounts
15th Jun 200711:17 amRNSDisposal
14th Jun 20074:28 pmRNSDirector/PDMR Shareholding
7th Jun 200712:23 pmRNSAcquisition
5th Jun 20077:02 amRNSInterim Results
22nd May 20074:52 pmRNSHolding(s) in Company
3rd May 20077:02 amRNSSale of Capital Safety Group
13th Apr 200711:32 amRNSHolding(s) in Company
4th Apr 20073:20 pmRNSHolding(s) in Company
4th Apr 20073:19 pmRNSHolding(s) in Company
4th Apr 20072:55 pmRNSHolding(s) in Company
2nd Apr 200711:36 amRNSPortfolio Update
8th Feb 20073:05 pmRNSResult of AGM
8th Feb 200712:00 pmRNSAGM Statement
23rd Jan 20072:48 pmRNSAnnual Information Update
19th Jan 200711:42 amRNSTotal Voting Rights
15th Jan 20074:53 pmRNSTransaction in Own Shares
11th Jan 20071:04 pmRNSHolding(s) in Company
10th Jan 200712:44 pmRNSAnnual Report and Accounts
8th Jan 20077:01 amRNSDirectorate Change
3rd Jan 20073:05 pmRNSPortfolio Update
21st Dec 200611:00 amRNSTotal Voting Rights
20th Dec 20064:07 pmRNSAcquisition
19th Dec 20061:02 pmRNSTransaction in Own Shares
18th Dec 20065:02 pmRNSTransaction in Own Shares
5th Dec 20067:02 amRNSFinal Results
12th Oct 20063:49 pmRNSEGM Statement
2nd Oct 20063:06 pmRNSPortfolio Update
21st Sep 20069:22 amRNSHolding(s) in Company
20th Sep 200610:49 amRNSCircular to Shareholders
19th Sep 20065:15 pmRNSTransaction in Own Shares
19th Sep 20067:02 amRNSUpdate of Investment Strategy
15th Sep 20065:14 pmRNSHolding(s) in Company
11th Sep 200611:19 amRNSHolding(s) in Company
17th Aug 20064:41 pmRNSHolding(s) in Company
17th Aug 20062:57 pmRNSHolding(s) in Company
9th Aug 20064:26 pmRNSHolding(s) in Company
20th Jul 20067:01 amRNSSale of Amtico
4th Jul 200610:40 amRNSHolding(s) in Company
3rd Jul 200612:03 pmRNSPortfolio Update
8th Jun 20067:02 amRNSInterim Results
3rd Apr 20061:40 pmRNSPortfolio Update
29th Mar 20065:42 pmRNSTransaction in Own Shares
23rd Mar 20069:28 amRNSHolding(s) in Company
15th Mar 20065:12 pmRNSTransaction in Own Shares
10th Mar 20063:45 pmRNSProperty Assets
9th Mar 200610:10 amRNSTransaction in Own Shares
10th Feb 20063:14 pmRNSChange of Name
891011121314151617

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