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Pin to quick picksLon.fin&inv.grp Regulatory News (LFI)

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Directorate Change

1 Mar 2024 07:01

London Finance & Investment Group Plc - Directorate Change

London Finance & Investment Group Plc - Directorate Change

PR Newswire

LONDON, United Kingdom, March 01

London Finance & Investment Group PLC

("Lonfin" or the "Company'")

 

 

BOARD CHANGES

 

The board of directors of Lonfin ("the Board") wishes to announce the following Board changes:

 

Resignation of Chairman of the Board ("Chairman")

 

Mr. David Marshall, the current Chairman, has decided to step down from this role as Chairman and Board member with effect from 29 February 2024. David has been with the Company since 1971 and the Board wishes to express its profound gratitude to David for his contribution to and stewardship of the Company during this time.

 

Appointment of Chairman

 

The Board is pleased to announce that Mr Warwick Marshall has agreed to be appointed as the new Chairman of the Company with effect from 29 February 2024.

 

Warwick is a non-executive director of the Board, the Chief Executive Officer of Marshall Monteagle PLC and is also a director of various other group operating companies. Warwick has extensive investment experience in his private capacity and brings his extensive skills, knowledge and experience to his new role as Chairman. The Board welcomes Warwick and thanks him for taking on the responsibility of Chairman.

 

1 March 2024

 

 

The Directors of the Company accept responsibility for the contents of this announcement.

LEI: 213800BV1J4DJE2SY849

 

 

Enquiries to:

London Finance & Investment Group PLC

020 3709 8740

 

 

 



Date   Source Headline
4th Nov 201111:00 amPRNDisposal
26th Oct 201110:32 amPRNAnnual Financial Report
14th Oct 201111:30 amPRNDividend Declaration
4th Oct 20112:45 pmPRNDirector/PDMR Shareholding
29th Sep 201110:30 amPRNFinal Results
28th Sep 201111:00 amPRNTrading Statement
4th Aug 201111:00 amPRNDirectorate Change
28th Jun 20113:45 pmPRNDirector/PDMR Shareholding
3rd Jun 20113:30 pmPRNDirector/PDMR Shareholding
20th May 20111:00 pmPRNDirector/PDMR Shareholding
3rd May 201112:51 pmPRNDirector/PDMR Shareholding
16th Mar 20113:30 pmPRNDirector/PDMR Shareholding
28th Feb 20114:00 pmPRNHalf-yearly Report
20th Dec 201011:00 amPRNDirector/PDMR Shareholding
22nd Nov 201010:00 amPRNDirector/PDMR Shareholding
28th Oct 20104:22 pmPRNDirector/PDMR Shareholding
20th Oct 201011:00 amPRNDirector/PDMR Shareholding
19th Oct 20103:04 pmPRNAnnual Financial Report
29th Sep 20104:00 pmPRNDirector/PDMR Shareholding
28th Sep 201011:30 amPRNFinal Results
23rd Sep 201012:30 pmPRNTrading Statement
13th May 20103:30 pmPRNDirector/PDMR Shareholding
12th Mar 20101:00 pmPRNHolding(s) in Company
24th Feb 20107:00 amPRNHalf-yearly Report
22nd Feb 20102:29 pmPRNTrading Statement
21st Dec 200910:30 amPRNDirector/PDMR Shareholding
23rd Nov 20092:30 pmPRNDirector/PDMR Shareholding
28th Oct 20092:45 pmPRNAGM Results & Interim Management Statement
15th Oct 200911:45 amPRNDirector/PDMR Shareholding
30th Sep 20093:30 pmPRNFinal Results
28th Sep 20091:00 pmPRNTrading Statement
17th Jun 200912:00 pmPRNDirector/PDMR Shareholding
18th May 20093:55 pmPRNDirector/PDMR Shareholding
5th May 20091:05 pmPRNDirector/PDMR Shareholding
26th Feb 20099:00 amPRNDirector/PDMR Shareholding
18th Feb 20098:00 amPRNHalf-yearly Report
17th Feb 20099:53 amPRNTrading Statement
17th Feb 20099:53 amPRNTrading Statement
16th Jan 200911:05 amPRNDirector/PDMR Shareholding
19th Dec 200811:30 amPRNDirector/PDMR Shareholding
15th Dec 20084:25 pmPRNInterim Management Statement
23rd Oct 20084:00 pmPRNCorrection : Director/PDMR Shareholding
23rd Oct 20081:30 pmPRNDirector/PDMR Shareholding
8th Oct 200811:30 amPRNResult of AGM
18th Sep 200810:00 amPRNStatement re Issue of Warrants
11th Sep 20089:28 amPRNFinal Results
22nd Aug 20089:00 amPRNDirector/PDMR Shareholding
20th Jun 20082:00 pmPRNTrading Statement
19th May 200812:53 pmPRNDirector/PDMR Shareholding
14th Apr 20083:00 pmPRNDirector/PDMR Shareholding

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