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

BOABLBDBLDGBGSR

Date		Source	Headline
22nd Sep 2008	11:05 am	RNS	Director/PDMR Shareholding
19th Sep 2008	12:18 pm	RNS	Holding(s) in Company
18th Sep 2008	7:00 am	RNS	Interim Results
17th Sep 2008	1:09 pm	RNS	Holding(s) in Company
15th Sep 2008	5:44 pm	RNS	Holding(s) in Company
10th Sep 2008	9:55 am	RNS	Notice of Results
7th Jul 2008	2:52 pm	RNS	Holding(s) in Company
20th May 2008	10:17 am	RNS	Result of AGM
15th May 2008	12:42 pm	RNS	Holding(s) in Company
14th May 2008	12:34 pm	RNS	Director/PDMR Shareholding
25th Apr 2008	9:04 am	RNS	Director/PDMR Shareholding
31st Mar 2008	7:02 am	RNS	Preliminary Results
14th Mar 2008	8:00 am	RNS	Notice of Results
18th Feb 2008	10:47 am	RNS	RESULT OF EGM/NAME CHANGE
29th Jan 2008	7:00 am	RNS	Director/PDMR Shareholding
25th Jan 2008	7:01 am	RNS	Name Change & Company Update
20th Dec 2007	7:00 am	RNS	Issue of Equity
16th Nov 2007	11:07 am	RNS	Director/PDMR Shareholding
15th Nov 2007	7:02 am	RNS	Appointment & Company Update
13th Nov 2007	5:38 pm	RNS	Issue of Equity
12th Nov 2007	4:58 pm	RNS	Director/PDMR Shareholding
6th Nov 2007	7:01 am	RNS	Issue of Equity
30th Oct 2007	10:51 am	RNS	Issue of Equity
24th Oct 2007	8:03 am	RNS	Issue of Equity
19th Oct 2007	5:16 pm	RNS	Holding(s) in Company
18th Oct 2007	11:11 am	RNS	Issue of Equity
18th Oct 2007	11:10 am	RNS	Issue of Equity
15th Oct 2007	2:10 pm	RNS	Holding(s) in Company
15th Oct 2007	2:04 pm	RNS	Holding(s) in Company
12th Oct 2007	7:01 am	RNS	New Accounting Ref Date
28th Sep 2007	4:45 pm	RNS	Holding(s) in Company
27th Sep 2007	2:44 pm	RNS	Holding(s) in Company
25th Sep 2007	4:19 pm	RNS	Offer Unconditional
25th Sep 2007	4:12 pm	RNS	Total Voting Rights
24th Sep 2007	7:01 am	RNS	Cancellation of AIM Admission
19th Sep 2007	5:10 pm	RNS	Sch 1 Update- Berkeley Scott
19th Sep 2007	7:02 am	RNS	Result of EGM & Offer Update
17th Sep 2007	11:08 am	RNS	Schedule 1 - Berkeley Scott
17th Sep 2007	7:01 am	RNS	Offer Update
24th Aug 2007	5:15 pm	RNS	Offer Document Posted
24th Aug 2007	1:35 pm	RNS	Acquisition
24th Aug 2007	1:24 pm	RNS	Offer for Quantica plc
9th Aug 2007	7:00 am	RNS	AIM Rule 26
23rd Jul 2007	7:02 am	RNS	Statement re Possible Offer
23rd Jul 2007	7:01 am	RNS	Statement re Possible Offer
29th Jun 2007	7:02 am	RNS	Interim Results
16th May 2007	10:05 am	RNS	Board Appointment
5th Mar 2007	7:00 am	RNS	Final Results
19th Feb 2007	7:01 am	RNS	Change of Adviser
1st Feb 2007	5:29 pm	RNS	Directorate Change

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