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272.50 12.00 (4.62%)

Bid:

270.00

Ask:

275.00

Spread: 5.00 (1.852%)

Market Cap: £598.24m

Last checked at -

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Directorate Change

18 Sep 2009 13:58

RNS Number : 3183Z

Filtronic PLC

18 September 2009

Filtronic plc

Board Changes

As previously announced, Howard Ford was appointed Chairman of the Company's Board of Directors as John Poulter stepped down from the Board after today's AGM.

Mike Brennan is appointed to the Board with immediate effect, as Steve Mole stepped down as director.

In relation to Mike Brennan, there are no other details to be disclosed according to paragraph 9.6.13 (1) to (6) of the UK Listing Rules.

Enquiries:

Filtronic plc
Howard Ford, Chairman	Tel. 01274 535 610
Hemant Mardia, CEO	Tel. 01325 301 111

Walbrook PR Ltd	Tel. 020 7933 8787
Paul McManus	Mob. 07980 541 893
	paul.mcmanus@walbrookpr.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUWVURKVRKAAR

Date		Source	Headline
4th Jan 2016	3:34 pm	RNS	Holding(s) in Company
4th Jan 2016	2:43 pm	RNS	Holding(s) in Company
16th Dec 2015	12:25 pm	RNS	Results of GM, TVR & Directors' Dealings
16th Dec 2015	7:00 am	RNS	Results of Open Offer
30th Nov 2015	4:53 pm	RNS	Total Voting Rights
27th Nov 2015	12:21 pm	RNS	Result of AGM
24th Nov 2015	12:00 pm	RNS	Open Offer Announcement
17th Nov 2015	3:15 pm	RNS	Holding(s) in Company
17th Nov 2015	2:41 pm	RNS	Holding(s) in Company
16th Nov 2015	4:31 pm	RNS	Holding(s) in Company
16th Nov 2015	8:30 am	RNS	Admission to AIM
28th Oct 2015	5:10 pm	RNS	Notice of AGM
22nd Oct 2015	7:01 am	RNS	Contract Win
22nd Oct 2015	7:00 am	RNS	Contract Win - Replacement
21st Oct 2015	6:08 pm	RNS	Contract Win
19th Oct 2015	12:05 pm	RNS	Schedule 1 - Filtronic plc
15th Oct 2015	12:36 pm	RNS	Results of General Meeting
1st Oct 2015	3:47 pm	RNS	Holding(s) in Company
30th Sep 2015	4:28 pm	RNS	Annual Financial Report
28th Sep 2015	3:36 pm	RNS	PUBLICATION OF CIRCULAR AND NOTICE OF GM
28th Sep 2015	7:00 am	RNS	Preliminary results
14th Sep 2015	9:42 am	RNS	Invoice finance agreement
27th Aug 2015	4:15 pm	RNS	Annual Financial Report
27th Aug 2015	7:01 am	RNS	Proposed Admission to AIM -Capital Reorg & Placing
5th Aug 2015	7:00 am	RNS	Update and Contract Win
8th Jun 2015	7:00 am	RNS	Trading Update
3rd Mar 2015	7:00 am	RNS	Trading Update and Board Changes
29th Jan 2015	7:00 am	RNS	Half Yearly Report
28th Jan 2015	7:00 am	RNS	Trading update
20th Jan 2015	7:00 am	RNS	Notice of Results
16th Dec 2014	10:03 am	RNS	Holding(s) in Company
4th Dec 2014	7:00 am	RNS	Agreement with APC Technology
3rd Dec 2014	11:29 am	RNS	Total Voting Rights
28th Nov 2014	11:31 am	RNS	Result of General Meeting
7th Nov 2014	7:00 am	RNS	Placing to raise £2.1m
26th Sep 2014	3:37 pm	RNS	Result of AGM
26th Sep 2014	1:22 pm	RNS	Result of AGM
26th Sep 2014	11:00 am	RNS	Interim Management Statement
12th Sep 2014	4:04 pm	RNS	Holding(s) in Company
15th Aug 2014	3:27 pm	RNS	Notice of AGM
15th Aug 2014	12:40 pm	RNS	Director/PDMR Shareholding
28th Jul 2014	7:00 am	RNS	Final Results
23rd Jun 2014	7:00 am	RNS	Interim Management Statement
12th Jun 2014	9:44 am	RNS	Holding(s) in Company
7th May 2014	9:44 am	RNS	Total Voting Rights
8th Apr 2014	12:34 pm	RNS	Holding(s) in Company
3rd Apr 2014	1:16 pm	RNS	Director/PDMR Shareholding
3rd Apr 2014	9:58 am	RNS	Director/PDMR Shareholding
31st Mar 2014	7:00 am	RNS	Interim Management Statement
17th Mar 2014	12:21 pm	RNS	Holding(s) in Company

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