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Directorate Change

3 Sep 2015 07:15

RNS Number : 9472X
Hargreaves Services PLC
03 September 2015
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Hargreaves Services plc

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Appointment of Non-Executive Director

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Hargreaves Services plc ("the Company") is pleased to announce the appointment of Nigel Halkes to the Board as an Independent Non-Executive Director and Chairman designate of the Audit Committee.

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Nigel is a former Managing Partner of Ernst and Young, UK & Ireland. He has considerable FTSE 100 experience, acting as a global client service partner for a number of major clients, including Rio Tinto plc, Centrica plc and BT Group. Nigel also gained valuable experience acting as audit partner for British Coal for ten years. He is a Founding Trustee of the charitable EY Foundation.

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Timothy Ross, Non-Executive Chairman of Hargreaves commented: "We are extremely pleased to welcome Nigel to the Board and look forward to the benefit of the extensive experience he has gained in over 30 years of corporate advisory work. I and the rest of the Board look forward to working with him."

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Regulatory information:

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During the five years immediately preceding the date of this announcement, Nigel Leslie Halkes (aged 59) has held the following directorships/partnerships:

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Current directorships:

Polka Children's Theatre Ltd

EY Foundation Ltd

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Past partnerships:

Ernst & Young LLP

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There are no other disclosures required under paragraph (g) of Schedule 2 of the AIM Rules.

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Contact:

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Hargreaves Services

0191 373 4485

Gordon Banham, Group Chief Executive

Iain Cockburn, Group Finance Director

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Buchanan

0207 466 5000

Mark Court / Sophie Cowles

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N+1 Singer (Nomad & Joint Broker)

0207 496 3000

Sandy Fraser / Nick Owen

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Jefferies International Limited (Joint Broker)

0207 029 8000

Harry Nicholas

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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Date   Source Headline
21st May 201010:41 amRNSForm 8.5 (EPT/RI)
20th May 20102:50 pmPRNForm 8.3 - Hargreaves Services
20th May 201010:12 amRNSForm 8.3 - Hargreaves Services PLC
20th May 201010:06 amRNSForm 8.5 (EPT/RI)
19th May 20109:52 amRNSForm 8.5 (EPT/RI)
18th May 201010:13 amRNSForm 8.5 (EPT/RI)
17th May 20102:39 pmRNSForm 8.3 - Hargreaves Services PLC
17th May 20102:36 pmPRNForm 8.3 - Hargreaves Services plc
17th May 201011:45 amBUSForm 8.3 - Hargreaves Services plc
14th May 201012:33 pmRNSForm 8 (DD) - Hargreves Services Plc
14th May 201010:31 amRNSForm 8.3 - Hargreaves Services PLC
14th May 20109:59 amRNSForm 8.5 (EPT/RI)
13th May 20104:51 pmRNSForm 8.3 - Hargreaves Services plc - Replacement
13th May 20102:17 pmRNSForm 8.3 - Hargreaves Services PLC
13th May 20109:43 amRNSForm 8.5 (EPT/RI)
12th May 20105:41 pmRNSForm 8.3 - Hargreaves Services PLC
12th May 20103:04 pmRNSForm 8.3 - Hargreaves Services PLC
12th May 20102:32 pmRNSForm 8.3 - Hargreaves Services plc
12th May 201011:15 amBUSForm 8.3 - Amendment
12th May 201010:04 amRNSForm 8.5 (EPT/RI)
11th May 20105:52 pmBUSForm 8.3 - Hargreaves Services Plc
10th May 20104:20 pmRNSForm 8.3 - Hargreaves Services Plc
10th May 20102:52 pmRNSForm 8.3 - Hargreaves Services PLC
10th May 20102:35 pmPRNForm 8.3 - Hargreaves Services
10th May 201010:40 amRNSForm 8.5 (EPT/RI)
7th May 20102:56 pmRNSForm 8.3 - Hargreaves Services PLC
7th May 20102:45 pmPRNForm 8.3 - Hargreaves Services
7th May 201010:10 amRNSForm 8.5 (EPT/RI)
6th May 20102:54 pmRNSForm 8.3 - Hargreaves Services PLC
6th May 20102:09 pmPRNForm 8.3 - Hargreaves Services Plc
6th May 201010:08 amRNSForm 8.5 (EPT/RI)
5th May 20104:07 pmPRNForm 8.3 - Hargreaves Services plc
5th May 20102:12 pmRNSForm 8.3 -Hargreaves Services PLC
5th May 201011:28 amRNSForm 8 (OPD) (Hargreaves Services plc) Replacement
5th May 20109:56 amRNSForm 8.5 (EPT/RI)
4th May 20102:57 pmRNSForm 8.3 - Hargreaves Services PLC
4th May 201010:45 amRNSForm 8.5 (EPT/RI)
30th Apr 20103:07 pmPRNForm 8.3 - Hargreaves Service Plc]
30th Apr 20101:01 pmRNSForm 8 (OPD) (Hargreaves Services plc)
30th Apr 201011:31 amRNSForm 8.5 (EPT/RI)
29th Apr 20104:01 pmRNSForm 8.3 - Hargreaves Services
29th Apr 20103:11 pmPRNForm 8.3 - Hargreaves Services Plc
29th Apr 201010:20 amRNSForm 8.5 (EPT/RI)
28th Apr 20102:56 pmPRNForm 8.3 - Hargreaves Services Plc
28th Apr 20101:15 pmRNSForm 8.3 - Hargreaves Services PLC
28th Apr 201010:44 amRNSForm 8.5 (EPT/RI)
27th Apr 20103:40 pmRNSForm 8.3 - [Hargreaves Services Plc]
27th Apr 20103:05 pmPRNForm 8.3 - Hargreaves Services Plc
27th Apr 20102:54 pmRNSForm 8.3 - Hargreaves Services
27th Apr 201010:05 amRNSForm 8.5 (EPT/RI)

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