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  3. IDE.L Share Price
  4. IDE.L Share Regulatory News
  5. Directorate Change

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Directorate Change

26 Mar 2015 13:45

RNS Number : 5955I
Castle Street Investments PLC
26 March 2015
 



Date: 26 March 2015

On behalf of: Castle Street Investments plc (the 'Company')

Castle Street Investments plc

Directorate change

Castle Street Investments plc (AIM: CSI) announces that Phil Gripton is stepping down from his position on the CSI Board with effect from 27 March 2015.

The Board now consists of one Executive Director and two Non-Executive Directors.

Bill Dobbie, Chairman of Castle Street Investments plc, said:

"Phil's contribution to the Group over the last two years has been extensive and he has been a valuable asset to the Group. We wish him well in the future."

 

For further information please contact:

Castle Street Investments plc 0131 526 3600

Bill Dobbie, Chairman Niall Stirling, CFO

 

Peel Hunt LLP (Nominated Adviser and Broker) 0207 418 8900

Richard Kauffer

Edward Fox

 

Notes to Editors

Further information on the Company can be found at www.castlestreetinvestments.com.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAXQLFLEXFZBBZ
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Date   Source Headline
27th Jun 20176:26 pmRNSResult of AGM
26th Jun 20174:23 pmRNSHolding(s) in Company
26th Jun 20174:19 pmRNSHolding(s) in Company
30th May 201711:13 amRNSNotice of AGM and posting of Annual Report
19th May 20174:52 pmRNSHolding(s) in Company
16th May 20174:20 pmRNSHolding(s) in Company
11th May 20175:38 pmRNSDirector/PDMR Shareholding
18th Apr 20178:36 amRNSDirector/PDMR Shareholding
12th Apr 20175:14 pmRNSHolding(s) in Company
6th Apr 20176:29 pmRNSHolding(s) in Company
6th Apr 20177:02 amRNSFinal Results
6th Apr 20177:00 amRNSAcquisition of 365 ITMS Limited
28th Mar 20172:54 pmRNSHolding(s) in Company
3rd Mar 201712:40 pmRNSHolding(s) in Company
22nd Feb 20177:00 amRNSInvestment in facility to support contract wins
16th Feb 201711:00 amRNSHolding(s) in Company
3rd Feb 20177:00 amRNSTrading Update
12th Jan 20177:00 amRNSSenior Appointments
27th Sep 20166:05 pmRNSHolding(s) in Company
21st Sep 20167:00 amRNSHalf-year Report
9th Sep 20167:00 amRNSDisposal of Subsidiary & Directorate Changes
24th Jun 20162:08 pmRNSResult of AGM
17th Jun 20164:44 pmRNSHolding(s) in Company
2nd Jun 20165:46 pmRNSNotice of AGM and posting of Annual Report
5th May 20167:00 amRNSDirector's Dealing & Grant of Options
12th Apr 20165:33 pmRNSHolding(s) in Company
11th Apr 20163:18 pmRNSResult of General Meeting and Change of Name
24th Mar 20163:35 pmRNSProposed Change of Name & Notice of GM
17th Mar 20167:00 amRNSEmployee Share Scheme Awards
10th Mar 20167:00 amRNSAudited Final Results
9th Mar 20161:09 pmRNSHolding(s) in Company
7th Mar 20163:31 pmRNSHolding(s) in Company
19th Feb 20164:29 pmRNSHolding(s) in Company
16th Feb 20167:00 amRNSAcquisition
2nd Feb 20165:20 pmRNSHolding(s) in Company
25th Jan 201612:31 pmRNSHolding(s) in Company
25th Jan 20167:00 amRNSNew Bank Facilities
21st Jan 20166:22 pmRNSHolding(s) in Company
20th Jan 20162:50 pmRNSResult of GM, Completion of Acquisition & Placing
6th Jan 20168:00 amRNSSchedule One - Castle Street Investments plc
4th Jan 20167:00 amRNSLead Investor and Advisor to CSI Plc
4th Jan 20167:00 amRNSAcquisition, Placing and Re-Admission to AIM
24th Dec 20157:30 amRNSSuspension - Castle Street Investments plc
24th Dec 20157:00 amRNSPotential Acquisition, Trading Update & Suspension
25th Sep 20152:44 pmRNSDirector's Dealings
15th Sep 201511:36 amRNSHalf Yearly Report and Parent Company Accounts
14th Aug 201510:00 amRNSHolding(s) in Company
2nd Jul 20154:45 pmRNSHolding(s) in Company
26th Jun 20153:48 pmRNSResult of AGM
26th Jun 20157:00 amRNSAGM Statement
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