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1,396.00 2.00 (0.14%)

Bid:

1,392.00

Ask:

1,406.00

Spread: 14.00 (1.006%)

Market Cap: £849.33m

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Audit committee appointment

19 Dec 2012 17:01

RNS Number : 9653T

Graphite Enterprise Trust PLC

19 December 2012

GRAPHITE ENTERPRISE TRUST PLC (the "Company")

AUDIT COMMITTEE APPOINTMENT

Lucinda Riches, a non-executive director of the Company, has been appointed to the Company's Audit Committee with immediate effect.

This notice is in accordance with Listing Rule 9.6.11.

For further information, contact Tim Spence on 020 7825 5300.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
13th May 2015	6:19 pm	RNS	Share buy backs
12th May 2015	6:03 pm	RNS	Share buy backs
5th May 2015	6:29 pm	RNS	Announcement re. listing rule 9.6.14
5th May 2015	6:04 pm	RNS	Holding(s) in Company
30th Apr 2015	4:32 pm	RNS	Announcement re. listing rule 9.6.14
29th Apr 2015	6:16 pm	RNS	Share buy backs
29th Apr 2015	7:00 am	RNS	Share buy backs
27th Apr 2015	5:17 pm	RNS	Disposal of National Fostering Agency
27th Apr 2015	4:03 pm	RNS	Audited results for the year ended 31 January 2015
1st Apr 2015	2:05 pm	RNS	Announcement re. listing rule 9.6.14
25th Mar 2015	7:00 am	RNS	Unaudited results for year ended 31 January 2015
4th Mar 2015	10:01 am	RNS	Holding(s) in Company
4th Mar 2015	9:53 am	RNS	Holding(s) in Company
19th Feb 2015	5:16 pm	RNS	Announcement re. listing rule 9.6.14
6th Feb 2015	5:07 pm	RNS	Date of release of full year results
12th Dec 2014	11:14 am	RNS	Director/PDMR Shareholding
3rd Dec 2014	7:00 am	RNS	Interim Management Statement
1st Oct 2014	6:02 pm	RNS	Announcement regarding listing rule 9.6.14
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3rd Jul 2014	7:44 am	RNS	Disposal of London Square
1st Jul 2014	7:10 am	RNS	Announcement regarding listing rule 9.6.14
20th Jun 2014	6:18 pm	RNS	Director/PDMR Shareholding
11th Jun 2014	5:17 pm	RNS	Audit committee appointment
11th Jun 2014	5:15 pm	RNS	Result of AGM
11th Jun 2014	12:40 pm	RNS	Interim Management Statement
9th May 2014	11:16 am	RNS	Disposal of Education Personnel
28th Apr 2014	5:00 pm	RNS	Newsletter
17th Apr 2014	7:00 am	RNS	Audited results for the year ended 31 January 2014
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27th Mar 2014	7:00 am	RNS	Unaudited results for the year to 31 January 2014
13th Mar 2014	4:18 pm	RNS	Investment in ICR
28th Feb 2014	5:00 pm	RNS	Announcement regarding Listing Rule 9.6.14
23rd Jan 2014	10:27 am	RNS	Date of release of full year results
19th Dec 2013	3:05 pm	RNS	Newsletter
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11th Nov 2013	1:00 pm	RNS	Disposal of Park Holidays UK
31st Oct 2013	8:07 am	RNS	Disposal of Alexander Mann Solutions
25th Oct 2013	3:52 pm	RNS	Newsletter
3rd Oct 2013	2:48 pm	RNS	Announcement regarding Listing Rule 9.6.14
25th Sep 2013	4:45 pm	RNS	Director/PDMR Shareholding
25th Sep 2013	7:00 am	RNS	Half Yearly Report to 31 July 2013
8th Aug 2013	10:10 am	RNS	Disposal of Willowbrook Healthcare
5th Jul 2013	6:20 pm	RNS	Newsletter
3rd Jul 2013	9:56 am	RNS	Holding(s) in Company
26th Jun 2013	9:46 am	RNS	Director/PDMR Shareholding
19th Jun 2013	2:51 pm	RNS	Directorate Change
14th Jun 2013	3:18 pm	RNS	Result of AGM

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