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Director Declaration

16 Jan 2018 17:10

RNS Number : 0577C
Flowgroup plc
16 January 2018
 

Flowgroup plc

("Flow" or the "Company")

 

Director Declaration

 

 

Flowgroup plc (AIM: FLOW), which provides residential gas and electricity supply and other energy services to customers across Great Britain, announces pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies that Carillion plc has recently taken steps to enter into compulsory liquidation with immediate effect.

 

Mr. Alan Lovell, a director of Flowgroup, was appointed as a non-executive director to the board of Carillion plc on 1 November 2017 to assist with their restructuring activities and cost saving programmes and served on the Audit, Remuneration, Nomination, Sustainability and Business Integrity Committees.

 

 

Enquiries:

 

Flowgroup plc

www.flowgroup.uk.com

Nigel Canham, Chief Financial Officer

Tel: +44 (0)20 3817 3637

Cenkos Securities plc (NOMAD and Broker)

Tel: +44 (0)20 7397 8900

Stephen Keys/Mark Connelly/Callum Davidson (Corporate Finance)

Julian Morse (Sales)

Walbrook PR Ltd (Media Relations)

Tel: +44 (0)20 7933 8780 or  flowgroup@walbrookpr.com

Paul McManus

Mob: +44 (0)7980 541 893

Nick Rome

Mob: +44 (0)7748 325 236

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNSFWFWMFASESF
Date   Source Headline
19th Jun 20177:00 amRNSUpdate on Fundraising
15th Jun 20175:40 pmRNSHolding(s) in Company
15th Jun 20174:48 pmRNSHolding(s) in Company
15th Jun 20174:28 pmRNSHolding(s) in Company
14th Jun 20173:30 pmRNSCompletion of Transaction
14th Jun 20173:30 pmRNSDirector/PDMR Shareholding
14th Jun 20172:49 pmRNSHolding(s) in Company
14th Jun 20179:22 amRNSHolding(s) in Company
13th Jun 201711:53 amRNSHolding(s) in Company
12th Jun 201711:33 amRNSResult of General Meeting & Issue of Equity
9th Jun 20172:25 pmRNSResult of Open Offer
1st Jun 20175:03 pmRNSHolding(s) in Company
30th May 20174:12 pmRNSHolding(s) in Company
25th May 20172:54 pmRNSPosting of Circular
25th May 20178:00 amRNSResult of PrimaryBid Offer
24th May 20175:12 pmRNSPrimaryBid Offer
24th May 20175:00 pmRNSFundraising of up to £29 million
11th May 20177:00 amRNSResponse re. press speculation
24th Mar 201710:00 amRNSUpdate re Jabil
21st Mar 20177:00 amRNSFlow Energy update
9th Feb 20177:00 amRNSMicroCHP Feed-in Tariff (FIT) update
8th Feb 20177:00 amRNSUpdate
13th Jan 20174:15 pmRNSHolding(s) in Company
5th Dec 20167:00 amRNSReiteration of hedging strategy for energy prices
16th Nov 20167:00 amRNSUpdate
5th Sep 20167:00 amRNSHalf-year Report
23rd Aug 20163:26 pmRNSNotice of Results
27th Jun 20169:09 amRNSFlowgroup welcomes CMA's energy competition report
23rd Jun 201611:14 amRNSResult of AGM
23rd Jun 20167:00 amRNSAGM Statement
27th May 20162:57 pmRNSDECC FiT consultation & Flow Energy growth update
19th May 20164:47 pmRNSPosting of Annual Report & Notice of AGM
29th Apr 20167:01 amRNSFinal Results
29th Apr 20167:00 amRNSAgreements with Daikin Europe NV
25th Apr 20167:00 amRNSTrial of Flow boiler in Italian market
15th Apr 20164:53 pmRNSAdoption of Financial Reporting Standard FRS102
14th Apr 20163:18 pmRNSFirst commercial Flow boiler installs complete
8th Apr 20162:46 pmRNSEU Commission publishes VAT action plan
4th Apr 20167:00 amRNSAward of MCS accreditation and commercial update
10th Mar 201612:55 pmRNSFlowgroup welcomes CMA findings
1st Mar 20167:00 amRNSLaunch of new connected home product range
29th Feb 20167:00 amRNSNotice of Results
18th Jan 20167:00 amRNSFlow Energy: Which? Recommended Provider Status
6th Jan 20167:00 amRNSFlow Energy update
24th Dec 20157:00 amRNSContract with Shell now unconditional
15th Dec 20157:00 amRNSManagement Options
14th Dec 20157:00 amRNSRelaunch of Flow boiler & new boiler energy tariff
9th Dec 20157:01 amRNSDirectorate Change
9th Dec 20157:00 amRNSFive year contract with Shell
4th Nov 201512:07 pmRNSDirector/PDMR Shareholding

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