Kellan Group Regulatory News (KLN)

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REMOVE ADS

Directorate Change

7 Nov 2014 16:27

RNS Number : 5171W

Kellan Group (The) PLC

07 November 2014

AIM: KLN

7 November 2014

The Kellan Group PLC

("Kellan", the "Company" or "Group")

Board Changes

Kellan announces that Quentin Spratt has today resigned with immediate effect as a non-executive director of the Company, in order to pursue his other business interests.

Tony Reeves, Chairman of Kellan, commented: "I would like to thank Quentin for all his contributions and support to the Group over the last two years and wish him well for the future."

ENQUIRIES:

The Kellan Group PLC
Tony Reeves, Executive Chairman Rakesh Kirpalani, Group Finance Director	Tel: 020 7268 6200

Sanlam Securities UK Limited
David Worlidge / James Thomas	Tel: 020 7628 2200

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
7th Feb 2011	5:28 pm	RNS	Further re Fundraising
2nd Feb 2011	7:00 am	RNS	Fundraising, Debt Restructuring and Trading Update
15th Dec 2010	4:42 pm	RNS	Holding(s) in Company
15th Dec 2010	3:27 pm	RNS	Holding(s) in Company
19th Nov 2010	7:00 am	RNS	Change of Adviser
30th Sep 2010	7:00 am	RNS	Half Yearly Report
19th Jul 2010	10:09 am	RNS	Holding(s) in Company
4th Jun 2010	7:00 am	RNS	Directorate Change
20th May 2010	9:00 am	RNS	Grant of Options
18th May 2010	2:30 pm	RNS	Result of AGM
18th May 2010	10:00 am	RNS	AGM Statement - Trading Update
18th May 2010	7:00 am	RNS	Surrender of NED options
23rd Apr 2010	11:35 am	RNS	Posting of Annual Report & Accounts
31st Mar 2010	7:00 am	RNS	Final Results
18th Jan 2010	11:49 am	RNS	Result of GM
24th Dec 2009	7:01 am	RNS	Notice of General Meeting
15th Oct 2009	2:34 pm	RNS	Change of Name of Nominated Adviser and Broker
30th Sep 2009	7:00 am	RNS	Half Yearly Report
23rd Jul 2009	4:34 pm	RNS	Directorate Change
8th Jun 2009	2:43 pm	RNS	Holding(s) in Company
27th May 2009	4:16 pm	RNS	Director/PDMR Shareholding
21st May 2009	12:31 pm	RNS	Result of AGM
21st May 2009	10:00 am	RNS	AGM Statement - Trading Statement
19th May 2009	6:29 pm	RNS	Grant of options
8th May 2009	4:19 pm	RNS	Holding(s) in Company
23rd Apr 2009	5:30 pm	RNS	Holding(s) in Company
22nd Apr 2009	4:15 pm	RNS	Holding(s) in Company
22nd Apr 2009	4:15 pm	RNS	Holding(s) in Company
21st Apr 2009	12:30 pm	RNS	Grant of Options
20th Apr 2009	7:00 am	RNS	Director/PDMR Shareholding
16th Apr 2009	5:30 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	5:20 pm	RNS	New Chief Executive Officer
3rd Apr 2009	3:13 pm	RNS	Director/PDMR Shareholding
3rd Apr 2009	7:00 am	RNS	Announcement of Preliminary Results
31st Mar 2009	4:13 pm	RNS	Change of Adviser
18th Mar 2009	4:07 pm	RNS	Change of Registered Office
24th Feb 2009	12:35 pm	RNS	Holding(s) in Company
6th Feb 2009	5:59 pm	RNS	Holding(s) in Company
6th Feb 2009	3:20 pm	RNS	Directorate Change
5th Jan 2009	11:26 am	RNS	Holding(s) in Company
24th Dec 2008	10:34 am	RNS	Holding(s) in Company
24th Dec 2008	10:32 am	RNS	Holding(s) in Company
22nd Dec 2008	5:26 pm	RNS	Holding(s) in Company
22nd Dec 2008	12:58 pm	RNS	Director/PDMR Shareholding
16th Dec 2008	3:00 pm	RNS	Trading Statement
19th Nov 2008	7:00 am	RNS	Director/PDMR Shareholding
17th Oct 2008	12:13 pm	RNS	Holding(s) in Company
29th Sep 2008	3:21 pm	RNS	Holding(s) in Company
29th Sep 2008	7:00 am	RNS	Holding(s) in Company
22nd Sep 2008	12:32 pm	RNS	Director/PDMR Shareholding

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