Leeds Group Regulatory News (LDSG)

Leeds Group Information

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Board Changes

21 Oct 2014 14:50

RNS Number : 9117U

Leeds Group PLC

21 October 2014

Leeds Group plc

(the "Company")

Board Changes

At a board meeting following today's Annual General Meeting, Kathryn Davenport resigned as Non-Executive Chairman. Mr Jan Holmstrom was appointed to succeed her.

The directors anticipate that they will be in a position to announce the appointment of an independent non-executive director in the near future.

- Ends -

Enquiries:

Malcolm Wilson Tel: 07801 224618

Leeds Group plc

Tony Rawlinson (Nominated Adviser) Tel: 020 7148 7900

Cairn Financial Advisers LLP

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAPGGMCUUPCGWG

Date		Source	Headline
7th Aug 2013	3:32 pm	RNS	Posting of Annual Report and Notice of AGM
30th Jul 2013	7:00 am	RNS	Final Results
28th May 2013	3:58 pm	RNS	Transaction in Own Shares & TVR
21st May 2013	1:21 pm	RNS	Transaction in Own Shares & TVR
8th Jan 2013	7:00 am	RNS	Half Yearly Report
20th Dec 2012	4:59 pm	RNS	Holding(s) in Company
25th Oct 2012	2:17 pm	RNS	Result of AGM
16th Oct 2012	2:41 pm	RNS	PDMR Shareholdings
7th Sep 2012	12:42 pm	RNS	Transaction in Own Shares/TVR
16th Aug 2012	3:06 pm	RNS	Update re Dawson International PLC
10th Aug 2012	9:25 am	RNS	Dawson International plc
9th Aug 2012	4:51 pm	RNS	Publication of Annual Report and Notice of AGM
31st Jul 2012	7:00 am	RNS	Final Results
23rd Jul 2012	11:44 am	RNS	Dawson International PLC
24th May 2012	7:00 am	RNS	Change of Adviser
6th Feb 2012	10:33 am	RNS	Transaction in Own Shares/TVR - Replacement
2nd Feb 2012	5:32 pm	RNS	Transaction in Own Shares/TVR
1st Feb 2012	5:16 pm	RNS	Transaction in Own Shares
1st Feb 2012	5:15 pm	RNS	Director/PDMR Shareholding
10th Jan 2012	7:00 am	RNS	Half Yearly Report
23rd Nov 2011	10:14 am	RNS	Directorate Change
11th Nov 2011	1:10 pm	RNS	Result of AGM
11th Nov 2011	12:00 pm	RNS	AGM Statement
19th Oct 2011	5:31 pm	RNS	Transaction in Own Shares and TVR
23rd Aug 2011	4:49 pm	RNS	Posting of Annual Report and Accounts
10th Aug 2011	7:00 am	RNS	Final Results
15th Jun 2011	7:00 am	RNS	Half Yearly Report
31st Mar 2011	7:00 am	RNS	Transaction in Own Shares / TVR
9th Mar 2011	12:57 pm	RNS	Transaction in Own Shares and TVR
25th Feb 2011	7:00 am	RNS	Transaction in Own Shares / TVR
23rd Feb 2011	2:58 pm	RNS	Directorate Change and Result of AGM
23rd Feb 2011	12:00 pm	RNS	AGM Statement
31st Jan 2011	2:42 pm	RNS	Transaction in Own Shares/TVR
27th Jan 2011	7:30 am	RNS	Holding(s) in Company and Report and Accounts
13th Jan 2011	7:00 am	RNS	Final Results
8th Oct 2010	12:06 pm	RNS	Related Party Transaction
10th May 2010	7:00 am	RNS	Interim Results
29th Mar 2010	7:01 am	RNS	Cancellation of Treasury Shares & TVR
29th Mar 2010	7:00 am	RNS	Trading Update
17th Mar 2010	7:00 am	RNS	Related Party Transaction
1st Mar 2010	5:30 pm	RNS	Total Voting Rights
17th Feb 2010	4:44 pm	RNS	Transaction in Own Shares
9th Feb 2010	4:52 pm	RNS	Transaction in Own Shares
3rd Feb 2010	1:27 pm	RNS	AGM Statement
29th Jan 2010	3:54 pm	RNS	Total Voting Rights
18th Jan 2010	4:36 pm	RNS	Transaction in Own Shares
17th Dec 2009	2:17 pm	RNS	Posting of Report & Accounts
9th Dec 2009	7:00 am	RNS	Preliminary Results
20th Nov 2009	12:11 pm	RNS	Trading Statement and Related Party Transaction
30th Sep 2009	3:53 pm	RNS	Cancellation of Treasury Shares & TVR

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