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Directorate Change

29 Sep 2006 10:00

Latchways PLC29 September 2006 Latchways plc Board Appointment Latchways plc ("the Company") is pleased to announce the appointment, witheffect from 1st October 2006, of Per Troen to the board as non executivedirector. Per is a qualified Danish Advokat and English Solicitor, and is the SeniorPartner in the law firm Corren Troen, which has offices in London andCopenhagen. Per leads the Corporate Finance and Banking team of Corren Troen, aswell as the Danish team. Per has been the Chairman of the Danish UK Chamber of Commerce since 2001 and aGoodwill Ambassador for Denmark since 2005. Paul Hearson, Latchways' Chairman, commented "We are delighted that Per hasagreed to join the Latchways board. His extensive overseas connections will beinvaluable to our continued expansion plans, and his legal and financialbackground will further strengthen our team." Per Troen added "I am excited to be able to contribute to what is already asuccessful team. There is much that I can do to help Latchways and I lookforward to working closely with the management team." There are no details that are required to be disclosed in respect of Per Troen'sappointment under LR 9.6.13R and he has no interests in the shares of theCompany. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
11th Feb 20137:00 amRNSInterim Management Statement
30th Jan 20134:36 pmRNSHolding(s) in Company
30th Jan 20139:39 amRNSHolding(s) in Company
7th Jan 20139:39 amRNSHolding(s) in Company
10th Dec 20127:00 amRNSContract Wins
15th Nov 201212:00 pmRNSHolding(s) in Company
12th Nov 20127:00 amRNSInterim Results
25th Oct 20127:00 amRNSNotice of Results
7th Sep 20122:53 pmRNSResult of AGM
28th Aug 20128:37 amRNSHolding(s) in Company
16th Aug 20123:05 pmRNSHolding(s) in Company
14th Aug 20127:00 amRNSInterim Management Statement
11th Jun 20127:00 amRNSPreliminary Results
11th May 20123:05 pmRNSHolding(s) in Company
9th May 20127:00 amRNSNotice of Results
10th Feb 20127:00 amRNSInterim Management Statement
4th Jan 201212:19 pmRNSHolding in Co
22nd Dec 201110:05 amRNSBlocklisting Interim Review
14th Nov 20117:00 amRNSInterim Results
11th Oct 20117:00 amRNSNotice of Results
9th Sep 20112:43 pmRNSResult of AGM
10th Aug 20117:00 amRNSInterim Management Statement
29th Jul 20112:53 pmRNSHolding(s) in Company
29th Jul 20112:47 pmRNSTotal Voting Rights
13th Jul 201112:43 pmRNSDirector Shareholdings
12th Jul 20111:32 pmRNSBlocklisting Interim Review
12th May 20118:00 amRNSNotice of Results
1st Apr 20117:00 amRNSAppointment of Director
7th Feb 20117:00 amRNSInterim Management Statement
20th Jan 20118:51 amRNSHolding(s) in Company
17th Dec 20109:56 amRNSHolding(s) in Company
15th Dec 20109:00 amRNSBlocklisting Interim Review
17th Nov 201010:02 amRNSHolding(s) in Company
11th Nov 20107:00 amRNSHalf Yearly Report
14th Oct 20107:00 amRNSNotice of Results
16th Sep 20103:31 pmRNSHolding(s) in Company
10th Sep 20102:27 pmRNSResult of AGM
9th Sep 20109:00 amRNSHolding(s) in Company
16th Aug 20104:27 pmRNSDirector/PDMR Shareholding
16th Aug 20107:00 amRNSInterim Management Statement
13th Aug 20102:08 pmRNSResult of General Meeting
22nd Jul 201010:22 amRNSIssue of circular re Value Creation Plan
20th Jul 201010:49 amRNSHolding(s) in Company
9th Jul 20109:44 amRNSAnnual Report and Accounts
23rd Jun 201012:21 pmRNSHolding(s) in Company
21st Jun 20109:07 amRNSBlocklisting Interim Review
7th Jun 20107:00 amRNSPreliminary Results
18th May 20107:00 amRNSNotice of Results
7th May 20108:58 amRNSHolding(s) in Company
7th May 20108:53 amRNSHolding(s) in Company

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