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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
1st Jun 20172:36 pmRNSHolding(s) in Company
31st May 20177:00 amRNSTotal Voting Rights
16th May 20173:16 pmRNSRe: Board Change
18th Apr 20177:05 amRNSAppointment of Chief Financial Officer
12th Apr 201712:20 pmRNSResult of AGM
12th Apr 20177:00 amRNSTrading Update
5th Apr 20178:00 amRNSBlock Listing Application
31st Mar 20177:00 amRNSTotal Voting Rights
29th Mar 201711:35 amRNSDirector/PDMR Shareholding
28th Mar 201710:13 amRNSDirector/PDMR Shareholding
28th Mar 20177:00 amRNSDirector/PDMR Shareholding
20th Mar 201710:07 amRNSHolding(s) in Company
3rd Mar 20172:37 pmRNSHolding(s) in Company
1st Mar 201712:00 pmRNSDirector Declaration
1st Mar 20177:00 amRNSDirectorate Change
27th Feb 201712:00 pmRNSAnnual Financial Report
1st Feb 201711:34 amRNSTotal Voting Rights
1st Feb 20177:00 amRNSFinal Results
16th Jan 201712:07 pmRNSSecond Price Monitoring Extn
16th Jan 201712:02 pmRNSPrice Monitoring Extension
9th Jan 20177:00 amRNSNotice of Results
5th Jan 20174:40 pmRNSSecond Price Monitoring Extn
5th Jan 20174:35 pmRNSPrice Monitoring Extension
4th Jan 201712:16 pmRNSHolding(s) in Company
4th Jan 201712:14 pmRNSHolding(s) in Company
3rd Jan 20172:27 pmRNSTotal Voting Rights
14th Dec 201610:43 amRNSHolding(s) in Company
1st Dec 201610:22 amRNSTotal Voting Rights
23rd Nov 20163:51 pmRNSDirector/PDMR Shareholding
22nd Nov 20162:56 pmRNSDirector/PDMR Shareholding
22nd Nov 20162:55 pmRNSDirector/PDMR Shareholding
11th Nov 20167:00 amRNSAppointment of Non-executive Director
9th Nov 201612:07 pmRNSSecond Price Monitoring Extn
9th Nov 201612:02 pmRNSPrice Monitoring Extension
3rd Nov 20167:00 amRNSTrading Update
1st Nov 20169:21 amRNSTotal Voting Rights
3rd Oct 201610:03 amRNSHolding(s) in Company
3rd Oct 20169:00 amRNSTotal Voting Rights
23rd Sep 201612:07 pmRNSSecond Price Monitoring Extn
23rd Sep 201612:02 pmRNSPrice Monitoring Extension
19th Sep 201612:07 pmRNSSecond Price Monitoring Extn
19th Sep 201612:02 pmRNSPrice Monitoring Extension
5th Sep 20163:31 pmRNSDirector/PDMR Shareholding
5th Sep 20162:38 pmRNSTotal Voting Rights
2nd Sep 20167:00 amRNSCompletion of Disposal
1st Sep 20164:42 pmRNSHolding(s) in Company
3rd Aug 201612:32 pmRNSDirector/PDMR Shareholding
2nd Aug 20162:57 pmRNSTotal Voting Rights
21st Jul 20164:40 pmRNSSecond Price Monitoring Extn
21st Jul 20164:35 pmRNSPrice Monitoring Extension

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