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Directorate Change

2 Sep 2014 12:33

RNS Number : 6345Q

Ludgate Environmental Fund Limited

02 September 2014

Ludgate Environmental Fund Limited(the "Company")Directorate Change

The Company announces that Denis Quilty, non-executive director of the Company, has resigned from the board with immediate effect in order to focus on other business interests.

The board wishes to thank Denis for his contribution to the Company.

For further information contact:

Ludgate Environmental Fund Limited +44 (0) 1534 609034

John Shakeshaft, Chairman

Ludgate Investments Limited +44 (0) 20 3478 1000

Bill Weil, Chief Investment Officer

PricewaterhouseCoopers LLP (Nomad) +44 (0) 20 7212 1798

Chris Clarke

Panmure Gordon (Broker) +44 (0) 20 7866 2713

Paul Fincham

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
9th Dec 2010	3:10 pm	RNS	Further information regarding 30 June 10 accounts
2nd Nov 2010	11:13 am	RNS	NAV as at 30 September 2010
25th Oct 2010	4:52 pm	RNS	Result of AGM 2010
25th Oct 2010	4:52 pm	RNS	Result of AGM 2010
6th Oct 2010	10:44 am	RNS	Approval of Management Reorganisation
5th Oct 2010	8:51 am	RNS	Annual Financial Report 30 June 2010
20th Aug 2010	9:34 am	RNS	Notification of Major Interest
11th Aug 2010	6:00 pm	RNS	Notification of Major Interest
10th Aug 2010	5:05 pm	RNS	Director Board Changes
10th Aug 2010	2:12 pm	RNS	Notification of Major Interest
6th Aug 2010	12:33 pm	RNS	AIM Admission
5th Aug 2010	1:05 pm	RNS	Q2 2010 Newsletter
2nd Aug 2010	1:29 pm	RNS	Results of EGM,Placing and other matters
13th Jul 2010	3:10 pm	RNS	Proposed Placing, Dividend and other matters-Amend
9th Jul 2010	4:07 pm	RNS	Proposed Placing, Dividend and other matters
9th Jul 2010	4:05 pm	RNS	Net Asset Value as at 30 June 2010
19th May 2010	12:11 pm	RNS	STX Services B.V. - Increased Percentage Ownership
29th Apr 2010	10:18 am	RNS	Purchase of 5.3% of Hightex Group PLC
29th Apr 2010	7:00 am	RNS	Partnership & Holding in Company
19th Apr 2010	4:32 pm	RNS	Net Asset Value 31 03 10
2nd Mar 2010	4:30 pm	RNS	Announcement re Cleantech Seminar
2nd Mar 2010	11:16 am	RNS	Q4 2009 Newsletter
2nd Feb 2010	1:21 pm	RNS	for the period 1 July 2009 to 31 December 2009
25th Jan 2010	2:31 pm	RNS	Replacement of Director/PDMR Shareholding
18th Jan 2010	2:31 pm	RNS	Net Asset Value 31 December 2009
22nd Dec 2009	7:00 am	RNS	Director/PDMR Shareholding
22nd Dec 2009	7:00 am	RNS	Notification of Holdings
21st Dec 2009	2:48 pm	RNS	Terra Nova
18th Dec 2009	5:15 pm	RNS	Notification of Holdings
16th Dec 2009	4:07 pm	RNS	EWT Additional Investment
24th Nov 2009	12:53 pm	RNS	Q3 Newsletter
22nd Oct 2009	12:57 pm	RNS	AGM Statement
19th Oct 2009	10:23 am	RNS	Additional investment of EUR2.3M into Agri.Capital
13th Oct 2009	7:00 am	RNS	Net Asset Value 30 Sep 2009
6th Oct 2009	12:05 pm	RNS	New Earth - GBP5.0m Investment
28th Sep 2009	7:00 am	RNS	Annual Financial Report
8th Sep 2009	7:00 am	RNS	Dividend Declaration
30th Jul 2009	12:49 pm	RNS	Appointment of Broker
17th Jul 2009	7:00 am	RNS	30 June 2009 NAV
7th Jul 2009	10:49 am	RNS	Provision of a debt facility to RAP
3rd Jun 2009	7:00 am	RNS	1st Quarter 2009 Newsletter
21st May 2009	11:13 am	RNS	Additional investment into agri.capital
27th Apr 2009	3:14 pm	RNS	Appointment of Sian Hansen to the Board
27th Apr 2009	10:56 am	RNS	Net Asset Value as at 31 March 2009
13th Feb 2009	7:00 am	RNS	Announcement re Hydrodec Group plc
30th Jan 2009	4:14 pm	RNS	Replacement of Director's Dealings
30th Jan 2009	3:16 pm	RNS	Director's Dealing
29th Jan 2009	12:35 pm	RNS	for the period 1 July 2008 to 31 December 2008
19th Jan 2009	2:55 pm	RNS	Net Asset Value as at 31.12.08
15th Dec 2008	3:33 pm	RNS	Investment in agri.capital

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