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Director Declaration

24 Jun 2024 16:47

RNS Number : 6557T
Hermes Pacific Investments PLC
24 June 2024
 

 

 

 

 

 

24 June 2024

 

HERMES PACIFIC INVESTMENTS PLC

("Hermes" or the "Company")

Director Declaration

 

Hermes Pacific Investments Plc (AIM: HPAC) has been notified that Haresh Kanabar, Non-Executive Chairman of the Company, that International Mining & Infrastructure Corporation PLC, a company of which he is a Director, entered into administration on 26 April 2018 and then it was moved to compulsory liquidation on 3 March 2021. The liquidation is still ongoing.

This announcement is made in accordance with AIM Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

Contacts

 

Hermes Pacific Investments Plc

www.hermespacificinvestments.com

Haresh Kanabar, Non-Executive Chairman

Tel: +44 (0) 207 290 3340

WH Ireland Limited ( Nominated Adviser & Broker)

www.whirelandplc.com/capital-markets

Mike Coe/ Sarah Mather

Tel: +44 (0) 207 220 1666

 

 

 

 

 

 

 

 

 

 

 

 

 

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123
Date   Source Headline
10th Sep 20247:00 amRNSCancellation - HERMES PACIFIC INVESTMENTS PLC
2nd Sep 202412:36 pmRNSResult of General Meeting
8th Aug 20247:00 amRNSProposed cancellation of admission
5th Aug 20241:48 pmRNSChange of Registered Office
1st Jul 20247:00 amRNSDirector Declaration
24th Jun 20244:47 pmRNSDirector Declaration
15th Dec 20237:00 amRNSInterim Results
26th Sep 202312:00 pmRNSFinal Results
20th Dec 20227:00 amRNSInterim Results
26th Sep 20227:00 amRNSFinal Results
19th May 20227:00 amRNSProperty purchase
14th Dec 202112:37 pmRNSResult of General Meeting
13th Dec 20217:00 amRNSInterim Results
22nd Nov 20217:00 amRNSProposed Change of Investing Policy
22nd Sep 20217:00 amRNSFinal Results
3rd Feb 20213:11 pmRNSDirectorate Change
18th Dec 20207:00 amRNSInterim results
28th Sep 20207:00 amRNSFinal Results
20th Dec 20197:00 amRNSHalf-year Report
6th Nov 20191:18 pmRNSResult of AGM
3rd Oct 201911:15 amRNSNotice of AGM
24th Sep 201910:15 amRNSFinal Results
20th Dec 20188:41 amRNSHalf-year Report
12th Sep 20184:20 pmRNSFinal Results
13th Dec 20177:00 amRNSHalf-year Report
21st Sep 20177:00 amRNSFinal Results
19th Dec 20167:00 amRNSHalf-year Report
22nd Sep 201612:00 pmRNSFinal Results
21st Dec 20158:00 amRNSHalf Yearly Report
30th Oct 201511:38 amRNSResult of AGM
18th Sep 20157:00 amRNSFinal Results
22nd Dec 20147:00 amRNSInterim Results
30th Sep 20147:00 amRNSFinal Results
16th Dec 20137:00 amRNSHalf Yearly Report
30th Sep 20137:00 amRNSFinal Results
9th Sep 201312:03 pmRNSApproval of Share Consolidation
16th Aug 20137:00 amRNSProposed Share Consolidation
18th Jul 201312:44 pmRNSIssue of Equity
21st Dec 20127:00 amRNSHalf Yearly Report
25th Oct 201211:47 amRNSResult of AGM
12th Oct 20127:00 amRNSChange of Registered Office
28th Sep 20127:00 amRNSFinal Results
17th Sep 20127:00 amRNSDirectorate Changes
31st Aug 201211:00 amRNSNew Investments
23rd Aug 201211:00 amRNSNew Investments, Change of Reg Office & Website
21st Aug 20127:00 amRNSName Change Effective
20th Aug 20122:30 pmRNSResult of GM
27th Jul 20121:00 pmRNSIssue of Equity, Directorate Changes, GM Notice
5th Jul 201211:55 amRNSHolding(s) in Company
31st May 20124:43 pmRNSHolding(s) in Company
123

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