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Board changes

1 Feb 2017 07:00

RNS Number : 6639V
London Capital Group Holdings PLC
01 February 2017
 

1 February 2017

 

 

LONDON CAPITAL GROUP HOLDINGS PLC

 

("London Capital Group", "LCG", the "Company" or the "Group")

Board changes

London Capital Group announces that the Company's senior independent non-executive director, Rebecca Fuller, will be leaving the board with effect from 1 February 2017.

Charles Poncet, non-executive Chairman, commented: 

"I would like to thank Rebecca for her valuable contribution to London Capital Group over the last couple of years. Her other business interests are now starting to take up more time hence her decision to step down from the board. I wish her well for the future."

 

For further information, please contact:

 

London Capital Group Holdings plc

Simon Hooks, General Counsel and Company Secretary

+44 (0)20 7456 7008

 

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Nick Naylor

+44 (0)20 3328 5656

 

 

Notes for Editors

 

About London Capital Group (http://ir.lcg.com)

 

London Capital Group Holdings plc (hereafter "LCGH plc" or "LCG" or "London Capital Group" or "the Group") is a financial services company offering online trading services.

 

London Capital Group Limited ("LCG Ltd"), a wholly-owned trading subsidiary of LCGH plc, is authorised and regulated by the Financial Conduct Authority. Its core activity is the provision of spread betting and CFD products on the financial markets to retail clients under the trading names Capital Spreads, Capital CFDs and LCG MT. Its other division provides online foreign exchange trading services. LCG Ltd has a European passport and is a member of the London Stock Exchange. LCG Ltd also has access to international markets through its global clearing relationships.

 

LCGH plc is quoted on the London Stock Exchange's AIM market. LCG is included in the General Financial sector (8770) and Speciality Finance sub sector (8775) and has a RIC code of LCG.L.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOASDEFAFFWSEDF
Date   Source Headline
3rd Feb 20108:49 amRNSHolding(s) in Company
28th Jan 20107:00 amRNSContinuation of E*TRADE white label
15th Jan 20107:00 amRNSWhite Label Agreement
12th Jan 20107:00 amRNSTrading Statement
8th Dec 20094:40 pmRNSSecond Price Monitoring Extn
8th Dec 20094:35 pmRNSPrice Monitoring Extension
7th Dec 200912:28 pmRNSTrading Statement
2nd Dec 20098:41 amRNSHolding(s) in Company
24th Aug 200912:50 pmRNSDirector/PDMR Shareholding
18th Aug 20097:00 amRNSHalf Yearly Report
8th Jul 200911:18 amRNSTrading Statement
19th Jun 20096:11 pmRNSAnnual Financial Report
19th Jun 20094:40 pmRNSSecond Price Monitoring Extn
19th Jun 20094:35 pmRNSPrice Monitoring Extension
2nd Jun 20099:37 amRNSHistoric accounting adjustment
28th Apr 200912:51 pmRNSHolding(s) in Company
27th Apr 200910:22 amRNSDirector/PDMR Shareholding
24th Apr 200910:12 amRNSIssue of Equity
22nd Apr 20091:31 pmRNSAGM Statement
15th Apr 200912:00 pmRNSIssue of Equity
9th Apr 200912:00 pmRNSBoard Reorganisation
8th Apr 20093:16 pmRNSIssue of Equity
6th Apr 20094:10 pmRNSIssue of Equity
27th Mar 20095:47 pmRNSDirector/PDMR Shareholding
19th Mar 20099:07 amRNSIssue of Equity
18th Feb 20097:00 amRNSFinal Results
2nd Feb 20097:00 amRNSSaxo Bank White Label Agreement
6th Jan 20097:00 amRNSTrading Statement
22nd Dec 20083:57 pmRNSIssue of Equity
24th Nov 20084:54 pmRNSSecond Price Monitoring Extn
24th Nov 20084:40 pmRNSPrice Monitoring Extension
13th Oct 20084:02 pmRNSHolding(s) in Company
9th Oct 20081:18 pmRNSDirector/PDMR Shareholding
6th Oct 20089:19 amRNSHolding(s) in Company
7th Aug 20087:00 amRNSInterim Results
4th Jul 20089:13 amRNSHolding(s) in Company
2nd Jul 20087:00 amRNSTrading Statement
30th Jun 200812:37 pmRNSIssue of Equity
17th Jun 200810:00 amRNSDirector/PDMR Shareholding
13th Jun 20083:30 pmRNSIssue of Equity
27th May 20087:00 amRNSAcquisition of FuturesBetting
23rd Apr 200811:44 amRNSAGM Statement
7th Apr 200810:04 amRNSHolding(s) in Company
3rd Apr 20083:02 pmRNSDirector/PDMR Shareholding
1st Apr 200811:04 amRNSAnnual Report and Accounts
20th Feb 20087:00 amRNSFinal Results
28th Jan 20087:00 amRNSNotice of Results
3rd Jan 200812:16 pmRNSTrading Statement
26th Nov 20077:01 amRNSDirector/PDMR Shareholding
20th Nov 20076:29 pmRNSHolding(s) in Company

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