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Resignation of Director

12 Aug 2021 07:00

RNS Number : 3599I
IDE Group Holdings PLC
12 August 2021
 

IDE Group Holdings Plc

 

Resignation of Director and

Notice of Amendment to Resolutions at AGM

 

12 August 2021

 

IDE Group Holdings plc (the "Company"), the mid-market network, cloud and IT managed services provider, announces the resignation of David Templeman, Chief Financial Officer, from the board of directors (the "Board") with immediate effect.

 

The Board intends to recruit another chief financial officer in due course.

 

As the Company's Notice of AGM on 23 August 2021 has already been issued, the Company confirms that the resolution to elect David Templeman as an Executive Director of the Company (resolution number 4) is now withdrawn. The withdrawal of resolution number 4 does not otherwise affect the validity of the Notice of Meeting, the proxy form or any proxy votes already submitted on other proposed resolutions. The numbering of all other proposed resolutions at the AGM will remain unchanged.

 

 

For more information, contact:

 

IDE Group Holdings Plc

Andy Parker, Non-Executive Chairman

 

Tel: +44 (0)344 874 1000

finnCap Limited

Nominated Adviser and Broker

Corporate finance: Jonny Franklin-Adams / Abby Kelly

ECM: Tim Redfern / Richard Chambers

 

Tel: +44 (0)20 7220 0500

 

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BOAUAANRARUWAAR
Date   Source Headline
21st Jun 20137:00 amRNSAGM Statement
11th Jun 20137:00 amRNSNotification of Major Interest in Shares
10th Jun 20137:19 amRNSNotification of Major Interest in Shares
4th Jun 20133:52 pmRNSUpdate
29th May 20132:39 pmRNSComment re share price movement and trading update
10th May 20134:40 pmRNSSecond Price Monitoring Extn
10th May 20134:35 pmRNSPrice Monitoring Extension
8th Apr 20135:49 pmRNSNotification of Major Interest in Shares
28th Mar 201310:03 amRNSChange of Adviser
26th Mar 201312:32 pmRNSNotification of Major Interest in Shares
25th Mar 20137:00 amRNSComment re press speculation and trading update
22nd Mar 20132:46 pmRNSComment regarding press speculation
12th Mar 20136:05 pmRNSNotification of Major Interest in Shares
8th Mar 20137:00 amRNSDirector/PDMR Shareholding
5th Mar 20137:00 amRNSFinal Results
1st Mar 20135:06 pmRNSShare buy-back and Total Voting Rights
27th Feb 20136:16 pmRNSShare buy-back
25th Feb 20135:58 pmRNSShare buy-back
22nd Feb 20135:50 pmRNSShare buy-back
15th Feb 20135:38 pmRNSShare buy-back
14th Feb 20137:00 amRNSShare buy-back
11th Feb 20135:25 pmRNSShare buy-back
8th Feb 201312:12 pmRNSMovement in Share Price
7th Feb 20135:26 pmRNSShare buy-back
6th Feb 20134:54 pmRNSShare buy-back
4th Feb 20135:49 pmRNSShare buy-back
1st Feb 20135:41 pmRNSShare buy-back
30th Jan 20134:40 pmRNSShare buy-back
28th Jan 20136:02 pmRNSShare buy-back
25th Jan 20135:16 pmRNSShare buy-back
24th Jan 20135:49 pmRNSShare buy-back
23rd Jan 20136:02 pmRNSShare buy-back
21st Jan 20135:13 pmRNSShare buy-back
18th Jan 20136:25 pmRNSShare buy-back
16th Jan 20136:03 pmRNSShare buy-back
14th Jan 20135:29 pmRNSShare buy-back
11th Jan 20136:15 pmRNSShare buy-back
10th Jan 20136:06 pmRNSShare buy-back
9th Jan 20135:57 pmRNSShare buy-back
8th Jan 20136:03 pmRNSShare buy-back
7th Jan 20135:52 pmRNSShare buy-back programme & Total Voting Rights
19th Dec 20121:21 pmRNSResult of General Meeting & Share Buy-Back
6th Dec 20127:00 amRNSDirector appointment and broadening of Exec team
30th Nov 20127:00 amRNSGeneral meeting to approve share buyback
27th Nov 20127:00 amRNSDirector/PDMR Shareholding
22nd Nov 20127:00 amRNSTrading Update
22nd Nov 20127:00 amRNSAppointment of Joint Broker
31st Oct 20127:00 amRNSTotal Voting Rights
30th Oct 20127:00 amRNSChange of Registered Office
24th Oct 20127:00 amRNSDirector/PDMR Shareholding

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