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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
26th Apr 20101:36 pmRNSForm 8.3 - Hargreaves Services PLC
26th Apr 201010:46 amRNSForm 8.5 (EPT/RI)
26th Apr 20107:30 amRNSStatement re: UK Coal
23rd Apr 20103:10 pmRNSForm 8.3 - Hargreaves Services
23rd Apr 20102:14 pmPRNForm 8.3 - Hargreaves Services Plc
23rd Apr 201010:45 amBUSForm 8.3 - Hargreaves Services plc - Amendment
23rd Apr 201010:12 amRNSForm 8.5 (EPT/RI)
22nd Apr 20101:21 pmBUSForm 8 Hargreaves Services plc
22nd Apr 20109:42 amRNSForm 8.5 (EPT/RI)
21st Apr 20103:21 pmRNSForm 8.3 - Hargreaves Services
21st Apr 201011:17 amRNSForm 8.5 (EPT/RI)
20th Apr 20104:34 pmRNSForm 8.3 - Hargreaves Services - Replacement
20th Apr 20102:50 pmRNSForm 8.3 - Hargreaves Services
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20th Apr 20101:18 pmRNSForm 8.3 - Hargreaves Services plc
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20th Apr 20108:42 amRNSForm 8.5 (EPT/RI)
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19th Apr 20103:07 pmPRNForm 8.3 - Hargreaves Services Plc
19th Apr 201011:52 amRNSForm 8.3 - Hargreaves Services Plc
19th Apr 201010:36 amRNSForm 8.5 (EPT/RI)
16th Apr 201011:18 amRNSRule 8.3- Hargreaves Services Plc
16th Apr 201010:10 amRNSEPT Disclosure
15th Apr 201011:25 amRNSEPT Disclosure
14th Apr 201010:51 amRNSEPT Disclosure
14th Apr 201010:17 amBUSEPT Disclosure
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12th Apr 20109:35 amRNSEPT Disclosure
8th Apr 201010:34 amRNSEPT Disclosure
8th Apr 20109:52 amBUSEPT Disclosure
7th Apr 201011:26 amRNSRule 8.3- Hargreaves Services PLC
7th Apr 201010:29 amRNSEPT Disclosure
7th Apr 20109:45 amRNSRule 8.3- Hargreaves Services PLC
6th Apr 20109:08 amRNSEPT Disclosure
1st Apr 20103:11 pmRNSRule 8.3- Hargreaves Services
1st Apr 20102:54 pmRNSRule 8.3- Hargreaves Services PLC
1st Apr 201011:50 amBUSEPT Disclosure
1st Apr 201010:30 amRNSRule 8.3- (Hargreaves Services Plc)
1st Apr 20109:49 amRNSEPT Disclosure
31st Mar 20103:50 pmRNSTotal Voting Rights
31st Mar 20102:10 pmRNSRule 8.3- Hargreaves Services
31st Mar 201010:56 amRNSEPT Disclosure
30th Mar 20101:38 pmRNSRule 8.3- Hargreaves Services
30th Mar 201010:30 amBUSEPT Disclosure
30th Mar 20109:51 amRNSEPT Disclosure
30th Mar 20109:10 amRNSRule 8.3- Hargreaves Services Plc
29th Mar 20104:06 pmRNSRule 8.3- Hargreaves Services
29th Mar 201011:07 amBUSEPT Disclosure

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