Get Live Data

Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Roundtable Discussion; The Future of Mineral Sands
Roundtable Discussion; The Future of Mineral SandsView Video

Latest Share Chat

  2. Share Prices
  3. HCFT.L Share Price
  4. HCFT.L Share Regulatory News
  5. Directorate Change

Pin to quick picksHCFT.L Regulatory News (HCFT)

HCFT.L Information
  • There is currently no data for HCFT

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate Change

15 Dec 2017 09:00

RNS Number : 4781Z
Highcroft Investments PLC
15 December 2017
 

15 December 2017

 

 

Highcroft Investments plc

("Highcroft" or "the Company")

 

 

Appointment of Chairman

 

The board is pleased to announce the appointment of Charles Butler as chairman with effect from 2 January 2018. Charles will chair the nomination committee and will be a member of the audit and remuneration committees.

 

Charles Butler, 45, was, until recently, Chief Executive Officer of Market Tech Holdings, a property and digital technology group, having led it from a successful IPO through to its recent sale for £892 million to LabTech Investments Limited. Prior to joining Market Tech Charles was, from 2010, Group Chief Executive of NetPlay TV, the AIM listed UK interactive TV gaming company, where he led a significant turnaround of the business. Charles is currently non-executive director of MySale Group Plc, the leading online retailer.

 

Charles has a BSc (Hons) Economics and Mathematics from the University of Newcastle and is also a member of the Institute of Chartered Accountants in England and Wales.

 

Charles' current directorships, and past directorships of publicly quoted companies are set out below:

Current directorships and partnerships:

Directorships of publicly quoted companies in the last 5 years :

MySale Group Plc

Avocet Systems Limited

Market Tech Holdings Plc

NetPlay TV Plc

HCP High Yield Commercial Property LLP

 

As required by the Listing Rules, it is confirmed that there are no other details to be disclosed pursuant to LR 9.6.13 R. Charles does not currently hold any shares in the Company.

 

Simon Costa, senior independent director commented: "We are delighted that Charles has agreed to join us as chairman. His wide experience in leading listed companies and dealing with a wide range of stakeholders and advisers will be of great assistance to the Company in continuing its strategy of delivering growth in shareholder value."

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

 

Highcroft Investments PLC

Roberta Miles / Simon Gill

01865 840023

 

Panmure Gordon (UK) Limited

Karri Vuori / Fabien Holler

0207 886 2500

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAGIBDDSUBBGRU
12345
Date   Source Headline
13th Feb 20246:00 pmRNSHighcroft Investments
22nd Jan 20245:07 pmRNSResult of General Meeting
19th Jan 20244:15 pmRNSHolding(s) in Company
4th Jan 202411:20 amRNSProposed Cancellation from LSE & Admission to TISE
5th Sep 20237:00 amRNSHalf-year Report
26th May 20237:00 amRNSWarehouse Property Acquisition
17th May 20231:52 pmRNSResult of AGM
17th Apr 202310:54 amRNSPublication of Annual Report and Notice of AGM
17th Apr 20237:00 amRNSProperty Acquisition
31st Mar 20238:00 amRNSIncentive Plan Share Award, PDMR Dealing and TVR
29th Mar 20237:00 amRNSCorrection: Final Results
28th Mar 20237:00 amRNSFinal Results
8th Feb 20233:27 pmRNSProperty Disposal
12th Jan 20237:00 amRNSDirector/PDMR Shareholding
3rd Jan 20232:53 pmRNSDirectorate Change
29th Sep 20225:17 pmRNSDirector Declaration
20th Sep 20227:00 amRNSDirectorate Change
6th Sep 20221:30 pmRNSResult of AGM Update
6th Sep 20227:00 amRNSHalf-year Report
1st Aug 20227:00 amRNSDirectorate Change
18th May 20223:51 pmRNSResult of AGM
14th Apr 20227:00 amRNSPublication of Annual Report and Notice of AGM
1st Apr 20222:43 pmRNSIncentive Plan Share Award, PDMR Dealing and TVR
29th Mar 20227:00 amRNSFinal results for the year ended 31 December 2021
26th Nov 202111:56 amRNSHolding(s) in Company
3rd Sep 20217:00 amRNSHalf-year Report
20th May 20211:17 pmRNSResults of the Annual General Meeting
21st Apr 20217:00 amRNSPosting of Annual Report and Notice of AGM
13th Apr 20212:27 pmRNSIncentive Plan Share Award, PDMR Dealing and TVR
8th Apr 20217:00 amRNSFinal results for the year ended 31 December 2020
25th Mar 20213:28 pmRNSNotification in accordance with LR 9.6.11
21st Jan 20217:00 amRNSQ1 Trading Update
11th Dec 20203:55 pmRNSDirector Declaration
15th Oct 20202:53 pmRNSTrading update and dividend declaration
3rd Sep 20207:00 amRNSInterim Report
10th Jun 20201:59 pmRNSResults of the Annual General Meeting
6th May 202010:40 amRNSPosting of Accounts, Notice of AGM, PDMR & TVR
30th Apr 20205:54 pmRNSFinal Results
9th Jan 20204:14 pmRNSDirector/PDMR Shareholding
18th Oct 20197:00 amRNSChange of Financial Adviser and Broker
20th Sep 20199:36 amRNSDirector/PDMR Shareholding
12th Sep 20191:27 pmRNSDirector Declaration
22nd Jul 20197:00 amRNSInterim Report for the 6 months ended 30 June 2019
7th Jun 20193:34 pmRNSHolding(s) in Company
16th May 20192:27 pmRNSResult of AGM
1st May 20194:05 pmRNSProperty Acquisition
26th Mar 20193:29 pmRNSProperty Acquisition
22nd Mar 20197:00 amRNSPreliminary Results
3rd Dec 20184:30 pmRNSLong leasehold warehouse property disposal
9th Aug 20187:00 amRNSHalf-year Report
12345

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.