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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
25th Mar 20084:35 pmRNSPrice Monitoring Extension
25th Mar 20081:06 pmRNSRevised Holding in Company
20th Mar 200812:44 pmRNSHolding(s) in Company
20th Mar 200812:34 pmRNSHolding(s) in Company
14th Feb 20089:55 amRNSHolding(s) in Company
6th Feb 20087:01 amRNSInterim Management Statement
17th Dec 200710:30 amRNSBlocklisting Interim Review
22nd Nov 20071:05 pmRNSDirector/PDMR Shareholding
12th Nov 20077:00 amRNSInterim Results
24th Oct 200712:30 pmRNSNotice of Results
16th Oct 20075:04 pmRNSHolding(s) in Company
15th Oct 20077:01 amRNSNew Product Launch
8th Oct 20074:42 pmRNSHolding(s) in Company
28th Sep 200710:27 amRNSTotal Voting Rights
21st Sep 20074:26 pmRNSResult of AGM Additional Info
7th Sep 20073:00 pmRNSResult of AGM
7th Sep 20077:00 amRNSAGM Statement
26th Jul 200712:41 pmRNSHolding(s) in Company
23rd Jul 20077:00 amRNSInterim Management Statement
5th Jul 20075:07 pmRNSHolding(s) in Company
29th Jun 20077:00 amRNSAcquisition
28th Jun 20079:00 amRNSAnnual Report and Accounts
18th Jun 20079:38 amRNSBlocklisting Interim Review
11th Jun 20077:00 amRNSFinal Results
25th May 20078:00 amRNSNotice of Results
5th Apr 20077:01 amRNSPre-Close Trading Update
28th Mar 20073:55 pmRNSHolding(s) in Company
20th Mar 20073:22 pmRNSHolding(s) in Company
16th Mar 200710:23 amRNSHolding(s) in Company
27th Feb 20073:53 pmRNSDirector/PDMR Shareholding
29th Jan 200710:44 amRNSAMEND Director Shareholding
29th Jan 200710:03 amRNSDirector/PDMR Shareholding
22nd Jan 200710:20 amRNSHolding(s) in Company
22nd Dec 200611:42 amRNSDirector/PDMR Shareholding
19th Dec 200611:52 amRNSHolding(s) in Company
18th Dec 200611:14 amRNSDirector/PDMR Shareholding
18th Dec 200610:57 amRNSBlocklisting Interim Review
18th Dec 200610:53 amRNSTotal Voting Rights
15th Dec 20064:21 pmRNSHolding(s) in Company
13th Dec 200610:41 amRNSHolding(s) in Company
13th Nov 200612:38 pmRNSFurther re Interim Results
13th Nov 20067:01 amRNSInterim Results
8th Nov 20069:00 amRNSNotice of Results
29th Sep 200610:00 amRNSDirectorate Change
1st Sep 20063:15 pmRNSResult of AGM
1st Sep 20067:00 amRNSAGM Statement
24th Jul 200611:00 amRNSDirectorate Change
12th Jul 200610:00 amRNSAnnual Report and Accounts
3rd Jul 20062:34 pmRNSDirector/PDMR Shareholding
30th Jun 20062:56 pmRNSAdditional Listing

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