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Changes to Board

30 Apr 2019 12:03

RNS Number : 5838X
Highway Capital PLC
30 April 2019
 

30 April 2019

Highway Capital Plc (the "Company")

Changes to Board

Further to its announcement on 2 April 2019, the Company is pleased to confirm that Nicolay Mayster has been appointed to the Board and will commence his role as Director effective immediately. Furthermore, following the Annual General Meeting yesterday, Dariusz Zych is stepping down from the Board.

Nicolay Mayster's Directorships Include:

Name 

Date of appointment

Country of incorporation 

"Igoria Trade" SA

18.06.2018

Poland

 

There are no disclosures required in respect of this appointment pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority.

For further information, please visit www.highwaycapital.co.uk or contact the following: 

Highway Capital

 

Maciej Szytko

+44 (0) 20 3427 3382

Peterhouse Capital Limited

 

Eran Zucker / Allie Feuerlein

+44 (0) 20 7469 0930

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
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30th Jun 20097:00 amRNSFinal Results
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