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Directorate Change

7 Jul 2017 09:00

RNS Number : 3868K
Low & Bonar PLC
07 July 2017
 

7 July 2017

 

Low & Bonar PLC

("Low & Bonar", the "Company" or the "Group")

 

 

Directorate Change

 

Low & Bonar PLC, the international performance materials group with leading positions in niche industrial markets, announces that Steve Hannam, Senior Independent Non-Executive Director, will retire from the Board on 31 August 2017.

Trudy Schoolenberg will succeed Steve Hannam as Senior Independent Director with immediate effect. Trudy has been a Non-Executive Director with the Company since 2013.

 

Martin Flower, Chairman, said:

"Low & Bonar has benefited greatly from Steve Hannam's contribution to the Board over nearly 15 years. Reliably challenging and forthright but always constructive, he has shown unwavering commitment to the success of the Group. We wish him well for the future."

 

This announcement contains Inside Information.

 

For further information, please contact:

 

Low & Bonar PLC

Martin Flower, Chairman

+44 (0) 20 7535 3180

Brett Simpson, Group Chief Executive Officer

 

Instinctif Partners

 

+44 (0) 20 7457 2020

Matthew Smallwood

Helen Tarbet

Rosie Driscoll

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
12th May 202011:53 amRNSForm 8.3 - Low & Bonar PLC
12th May 202010:59 amRNSForm 8.3 - Low & Bonar PLC
12th May 202010:59 amRNSForm 8.3 - Low & Bonar PLC
12th May 202010:55 amRNSForm 8.3 - Low & Bonar PLC
12th May 20209:51 amRNSScheme of arrangement
11th May 20205:43 pmRNSForm 8.3 - Low & Bonar PLC
11th May 20204:02 pmEQS***Amendment*** Form 8.3 - Tibra Trading Europe Ltd & Tibra Trading PTY Ltd: Low & Bonar PLC
11th May 20203:53 pmEQSForm 8.3 - Tibra Trading Europe Ltd & Tibra Trading PTY Ltd: Low & Bonar PLC
11th May 20203:29 pmRNSHolding(s) in Company
11th May 20203:15 pmPRNForm 8.3 - Low & Bonar plc
11th May 20202:56 pmEQSForm 8.3 - Tibra Trading PTY Limited: Low & Bonar PLC
11th May 20202:56 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
11th May 202011:00 amRNSForm 8.5 (EPT/RI)
7th May 20205:57 pmRNSForm 8.3 - Low & Bonar PLC
7th May 20205:02 pmRNSForm 8.3 - Low & Bonar plc
7th May 20203:14 pmPRNForm 8.3 - Low & Bonar plc
7th May 20202:55 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
7th May 20202:30 pmRNSHolding(s) in Company
7th May 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
7th May 202010:37 amRNSHolding(s) in Company
7th May 202010:17 amRNSCourt approval of scheme
7th May 20209:13 amRNSForm 8.3 - Low & Bonar plc
7th May 20208:36 amRNSForm 8.3 - Low & Bonar PLC
6th May 20205:52 pmRNSForm 8.3 - LOW & BONAR PLC
6th May 20205:41 pmRNSHolding(s) in Company
6th May 20203:17 pmPRNForm 8.3 - Low & Bonar plc
6th May 202010:32 amRNSForm 8.3 - Low & Bonar PLC
5th May 20205:30 pmRNSLow & Bonar
5th May 20204:50 pmRNSHolding(s) in Company
5th May 20203:19 pmPRNForm 8.3 - Low & Bonar plc
5th May 20209:18 amRNSForm 8.3 - Low & Bonar PLC
5th May 20208:15 amBUSForm 8.5 (EPT/NON-RI) - LOW & BONAR PLC
4th May 202012:30 pmRNSIntended cancellation of preference shares
4th May 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
4th May 202010:17 amRNSForm 8.3 - Low & Bonar PLC
4th May 20209:54 amRNSForm 8.3 - Low & Bonar plc
4th May 20209:30 amBUSFORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
1st May 20202:55 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
1st May 202010:16 amBUSForm 8.5 (EPT/NON-RI) - Low & Bonar plc
1st May 202010:11 amRNSForm 8.3 - Low & Bonar PLC
30th Apr 20202:55 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
30th Apr 202011:05 amRNSHolding(s) in Company
30th Apr 202010:36 amRNSForm 8.3 - Low & Bonar PLC
30th Apr 202010:06 amBUSFORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
30th Apr 202010:03 amRNSForm 8.3 - Low & Bonar PLC
30th Apr 20209:08 amRNSTotal Voting Rights
30th Apr 20209:05 amRNSHolding(s) in Company
29th Apr 20203:51 pmRNSDisclosure of Rights Attached To Equity Shares
29th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
29th Apr 202010:18 amRNSForm 8.3 - LOW & BONAR PLC

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