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Pin to quick picksICG Enterprise Trust Regulatory News (ICGT)

Share Price Information for ICG Enterprise Trust (ICGT)

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ICG Enterprise is an Investment Trust

To provide long-term capital growth through investment in unquoted companies both directly and through specialist funds.

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Directorate Change

11 Mar 2011 14:08

RNS Number : 8128C
Graphite Enterprise Trust PLC
11 March 2011
 



 

 

 

 

ANNOUNCEMENT TO STOCK EXCHANGE

 

GRAPHITE ENTERPRISE TRUST PLC

 

11 MARCH 2011

 

Graphite Enterprise Trust PLC announces the appointment of Andy Pomfret as a non-executive director with immediate effect.

 

Mr Pomfret has been the Chief Executive of Rathbone Brothers Plc since 2004 having been the Finance Director for the previous five years. He spent over 13 years with Kleinwort Benson (now Dresdner Kleinwort) in a variety of senior roles. He is also a director of the Association of Private Client Investment Managers & Stockbrokers (APCIMS). The Company is delighted to welcome him on to the Board.

 

The following disclosures relating to Mr Pomfret's appointment are made in accordance with Listing Rule 9.6.13:

 

Directorships held by Mr Pomfret in other publicly quoted companies in the last five years:

 

Company

Status

Rathbone Brothers Plc

Current director

Beazley plc

Current director

 

No further disclosures are required under Listing Rule 9.6.13.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAGMGMFDMVGMZM
Date   Source Headline
27th Mar 20134:14 pmRNSHolding(s) in Company
19th Dec 20125:01 pmRNSAudit committee appointment
6th Dec 20127:00 amRNSInterim Management Statement
26th Oct 20123:22 pmRNSAnnouncement in accordance with LR 9.6.14
5th Oct 201211:01 amRNSDisposal of NES Group
28th Sep 20127:00 amRNSHalf Yearly Report to 31 July
10th Jul 20123:47 pmRNSAudit committee appointment
22nd Jun 201212:18 pmRNSDirector/PDMR Shareholding
18th Jun 20124:11 pmRNSDirector/PDMR Shareholding
18th Jun 20127:00 amRNSDirector/PDMR Shareholding
14th Jun 20127:00 amRNSAGM Statement
11th Jun 20122:12 pmRNSInterim Management Statement 30 April 2012
28th May 201211:53 amRNSAnnual Information Update
9th May 20124:58 pmRNSAnnual Financial Report 31 Jan 2012
5th Apr 20127:00 amRNSFinal Results for the year ended 31 January 2012
27th Mar 20121:22 pmRNSAnnouncement re LR 9.6.13
30th Jan 201211:15 amRNSDirector/PDMR Shareholding
8th Dec 20117:00 amRNSInterim Management Statement
21st Nov 20111:03 pmRNSHolding(s) in Company
7th Oct 201111:58 amRNSIncrease in bank facility to £60 million
26th Sep 20117:00 amRNSHalf Yearly Report
22nd Jul 201112:14 pmRNSNOTIFICATION IN ACCORDANCE WITH LR 9.6.14
18th Jul 201111:30 amRNSDirector/PDMR Shareholding
14th Jul 20113:11 pmRNSDirectorate Change
24th Jun 20112:32 pmRNSDirector/PDMR Shareholding
16th Jun 20111:35 pmRNSAGM Statement 2011
15th Jun 201111:14 amRNSInterim Management Statement
2nd Jun 20112:04 pmRNSDisposal of Kurt Geiger
18th May 20115:24 pmRNSAnnual Information Update
19th Apr 20119:55 amRNSDirectorate update
18th Apr 20114:39 pmRNSAnnual Financial Report
14th Apr 20114:14 pmRNSDirectorate Change
8th Apr 201112:03 pmRNSDisposal
5th Apr 20119:51 amRNSDirector/PDMR Shareholding
4th Apr 20117:00 amRNSFinal Results for the period to 31 January 2011
29th Mar 20117:00 amRNSNotice of Results
25th Mar 20117:00 amRNSDisposal
22nd Mar 20113:53 pmRNSHolding(s) in Company
11th Mar 20112:08 pmRNSDirectorate Change
25th Jan 201112:34 pmRNSDirector/PDMR Shareholding
9th Dec 20107:00 amRNSInterim Management Statement
24th Sep 20107:00 amRNSInterim report for seven months to 31/7/10
15th Jul 20104:17 pmRNSHalf Yearly Report
7th Jun 20104:33 pmRNSDirector/PDMR Shareholding
25th May 20103:27 pmRNSAGM Statement
20th May 20105:00 pmRNSDirector/PDMR Shareholding
19th May 201010:19 amRNSInterim Management Statement
30th Apr 20103:16 pmRNSAnnual Information Update
16th Apr 20107:00 amRNSAnnual Financial Report
26th Mar 20107:00 amRNSFinal Results

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