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Re: Board Change

16 May 2017 15:16

RNS Number : 3279F
Low & Bonar PLC
16 May 2017
 

Low & Bonar PLC

16 May 2017

Low & Bonar PLC

Re: Board Change

Further to the announcement made on 1 March 2017, Low & Bonar confirms that Mike Holt has today formally stepped down as a Director. Mike will remain as an employee of the Company until 21 August 2017.

 

For further information, please contact:

Low & Bonar PLC

020 7535 3180

Brett Simpson, Group Chief Executive

Instinctif Partners

020 7457 2020

Matthew Smallwood

Helen Tarbet

Rosie Driscoll

 

The details relating to Mike Holt as required by Section 430(2B) of the Companies Act 2006 can be found on the company's website www.lowandbonar.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUNASRBSAVAAR
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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