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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
19th Dec 2007	1:43 pm	RNS	Transaction in Own Shares
17th Dec 2007	2:57 pm	RNS	Transaction in Own Shares
14th Dec 2007	11:40 am	RNS	Transaction in Own Shares
7th Dec 2007	11:39 am	RNS	Transaction in Own Shares
5th Dec 2007	4:23 pm	RNS	Transaction in Own Shares
4th Dec 2007	12:15 pm	RNS	Part disposal of FTSE option
30th Nov 2007	4:08 pm	RNS	Transaction in Own Shares
26th Nov 2007	11:44 am	RNS	Transaction in Own Shares
23rd Nov 2007	1:38 pm	RNS	PART DISPOSAL OF FTSE OPTION
21st Nov 2007	9:42 am	RNS	Net Asset Value
19th Nov 2007	4:57 pm	RNS	Transaction in Own Shares
19th Nov 2007	7:01 am	RNS	Disposal of Huntress
24th Oct 2007	5:15 pm	RNS	Transaction in Own Shares
22nd Oct 2007	11:24 am	RNS	Transaction in Own Shares
1st Oct 2007	1:59 pm	RNS	Portfolio Update
27th Sep 2007	3:59 pm	RNS	Transaction in Own Shares
26th Sep 2007	4:15 pm	RNS	Net Asset Value
19th Sep 2007	2:53 pm	RNS	Interim Results
9th Jul 2007	4:18 pm	RNS	Transaction in Own Shares
2nd Jul 2007	4:00 pm	RNS	Transaction in Own Shares
2nd Jul 2007	12:41 pm	RNS	Portfolio Update
27th Jun 2007	11:43 am	RNS	Transaction in Own Shares
12th Jun 2007	8:36 am	RNS	Transaction in Own Shares
8th Jun 2007	3:40 pm	RNS	Annual Information Update
4th Jun 2007	4:56 pm	RNS	Part-disposal of FTSE option
25th May 2007	4:15 pm	RNS	EGM Statement
25th May 2007	3:28 pm	RNS	AGM Statement
24th May 2007	11:14 am	RNS	Trading Statement
23rd May 2007	4:56 pm	RNS	Holding(s) in Company
23rd May 2007	4:55 pm	RNS	Holding(s) in Company
14th May 2007	3:13 pm	RNS	Transaction in Own Shares
9th May 2007	9:59 am	RNS	Transaction in Own Shares
3rd May 2007	10:30 am	RNS	Proposals: future development
3rd May 2007	10:30 am	RNS	Net Asset Value
13th Apr 2007	5:09 pm	RNS	Holding(s) in Company
3rd Apr 2007	8:49 am	RNS	Portfolio Update
15th Mar 2007	4:21 pm	RNS	Final Results
19th Jan 2007	4:17 pm	RNS	Total Voting Rights
15th Jan 2007	12:37 pm	RNS	Transaction in Own Shares
11th Jan 2007	10:07 am	RNS	Transaction in Own Shares
3rd Jan 2007	9:42 am	RNS	Portfolio Update
22nd Dec 2006	12:17 pm	RNS	Total Voting Rights
22nd Dec 2006	10:12 am	RNS	Transaction in Own Shares
8th Dec 2006	3:52 pm	RNS	Transaction in Own Shares
1st Dec 2006	9:34 am	RNS	Transaction in Own Shares
22nd Nov 2006	7:01 am	RNS	Net Asset Value
23rd Oct 2006	11:36 am	RNS	Transaction in Own Shares
3rd Oct 2006	4:16 pm	RNS	Transaction in Own Shares
2nd Oct 2006	10:27 am	RNS	Portfolio Update
29th Sep 2006	11:28 am	RNS	Transaction in Own Shares

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