ISG.L Regulatory News (ISG)

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Directorate Change

6 Dec 2013 15:04

RNS Number : 9572U

ISG PLC

06 December 2013

ISG plc

Directorate change

6 December 2013

ISG plc, the international construction services group, today confirms the following previously announced changes to the composition of its Board, which took effect from the conclusion of its 2013 Annual General Meeting held today, 6 December 2013:

- Having served nine years on the Board, John Barnes stepped down as Senior Independent Director and retired from his role as a Non-Executive Director of the Company.

- Richard Mully replaced John Barnes as Senior Independent Director.

Enquiries

Jared Cranney, Company Secretary Tel: 020 7392 5339

Ends

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
3rd Feb 2016	8:29 am	RNS	Rule 8.1 Public Dealing Disclosure - ISG plc
2nd Feb 2016	2:55 pm	RNS	Form 8.3 - ISG Plc
2nd Feb 2016	10:09 am	RNS	Rule 8.1 Public Dealing Disclosure - ISG plc
1st Feb 2016	4:09 pm	RNS	Form 8.3 - ISG plc AMENDMENT
1st Feb 2016	3:55 pm	RNS	Form 8.3 - ISG PLC - dealing notification
1st Feb 2016	3:53 pm	RNS	Form 8.3 - ISG plc
1st Feb 2016	3:46 pm	RNS	Form 8.3 - ISG Plc
1st Feb 2016	10:36 am	RNS	Rule 8.1 Public Dealing Disclosure - ISG plc
1st Feb 2016	8:36 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
1st Feb 2016	7:00 am	RNS	Response to Mandatory Offer
29th Jan 2016	5:32 pm	RNS	Mandatory Cash Offer for ISG plc
29th Jan 2016	10:57 am	RNS	Response to revised unsolicited offer
29th Jan 2016	9:30 am	RNS	Increased Cash Offer
29th Jan 2016	9:26 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
28th Jan 2016	9:01 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
27th Jan 2016	8:50 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
27th Jan 2016	7:00 am	RNS	Response to Cathexis
26th Jan 2016	11:47 am	RNS	Form 8.3 - ISG Plc
26th Jan 2016	9:13 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
26th Jan 2016	7:00 am	RNS	Offer Update
25th Jan 2016	8:34 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
22nd Jan 2016	10:26 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
19th Jan 2016	5:49 pm	RNS	Response to Cathexis
19th Jan 2016	2:45 pm	RNS	Form 8.3 - ISG plc - Amended filing
19th Jan 2016	2:32 pm	RNS	Form 8.3 - ISG plc Amended filing
19th Jan 2016	11:23 am	RNS	Posting of Response Document
18th Jan 2016	8:50 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
15th Jan 2016	8:30 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
14th Jan 2016	4:01 pm	RNS	Form 8.3 - ISG plc
14th Jan 2016	3:32 pm	RNS	Form 8.3 - ISG plc
14th Jan 2016	8:46 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
14th Jan 2016	7:00 am	RNS	Directorate Change
13th Jan 2016	9:35 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
12th Jan 2016	11:04 am	RNS	Response to first closing
12th Jan 2016	7:00 am	RNS	Offer Update
8th Jan 2016	12:21 pm	RNS	Form 8.3 - ISG Plc
8th Jan 2016	9:05 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
7th Jan 2016	12:56 pm	RNS	Form 8.3 - ISG Plc
7th Jan 2016	10:02 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
5th Jan 2016	8:32 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
4th Jan 2016	8:51 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
31st Dec 2015	9:26 am	BUS	Form 8.3 - ISG Plc
30th Dec 2015	4:08 pm	BUS	Form 8 (OPD) - ISG Plc
30th Dec 2015	7:00 am	RNS	Revision to Circular
23rd Dec 2015	2:30 pm	RNS	Response to Offer Document
22nd Dec 2015	8:44 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
21st Dec 2015	7:00 am	RNS	Response to Offer Document
21st Dec 2015	7:00 am	RNS	Posting of Offer Document & Publication on Website
18th Dec 2015	9:00 am	RNS	Form 8.5 (EPT/RI) - ISG Plc
17th Dec 2015	1:26 pm	RNS	Form 8 (OPD) (ISG)

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