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0.80 0.125 (18.52%)

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0.75

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Spread: 0.10 (13.333%)

Market Cap: £3.55m

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Board Changes

2 Dec 2010 15:29

RNS Number : 2914X

Metro Baltic Horizons PLC

02 December 2010

Metro Baltic Horizons Plc (MET.L)

Board Changes

The Board of Metro Baltic Horizons Plc (the "Company") announces that with effect from 2nd December 2010, the Company has appointed Mr Ronan Reid, an existing non-executive director, to the role of Chairman of the Company.

Mr Robin James will continue to act as a non-executive director on the board of directors.

For further information, please contact:

James King/Andrew Cox

Fairfax I.S. PLC (Nominated Adviser and Broker)

Tel: +44 (0) 20 7598 5368

Philip Scales

Tel: +44 (0) 1624 681250

IOMA Fund & Investment Management Ltd

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAFSMFIEFSSEEE

Date		Source	Headline
8th Oct 2013	1:58 pm	RNS	Holding(s) in Company
23rd Sep 2013	7:00 am	RNS	Half Yearly Report
26th Jul 2013	2:13 pm	RNS	Result of AGM
3rd Jul 2013	5:52 pm	RNS	Notice of AGM
1st Jul 2013	7:00 am	RNS	Annual Financial Report
28th Jun 2013	4:45 pm	RNS	Final Results
17th Apr 2013	7:00 am	RNS	Disposal
10th Apr 2013	11:20 am	RNS	Property Disposal
2nd Nov 2012	3:49 pm	RNS	Litigation Update
29th Oct 2012	7:30 am	RNS	Change of Adviser
8th Oct 2012	7:00 am	RNS	Issue of legal proceedings
28th Sep 2012	7:00 am	RNS	Half Yearly Report
31st Jul 2012	11:00 am	RNS	Result of AGM
27th Jul 2012	7:00 am	RNS	Offer Update
26th Jul 2012	6:08 pm	RNS	Litigation update (replacement)
26th Jul 2012	9:05 am	RNS	Litigation update
23rd Jul 2012	6:19 pm	RNS	Holding(s) in Company+Director shareholding
20th Jul 2012	3:36 pm	RNS	Offer Rejection
20th Jul 2012	7:00 am	RNS	Irrevocable undertaking to accept the Offer
19th Jul 2012	5:00 pm	RNS	Offer Document Posted
19th Jul 2012	7:00 am	RNS	Cash Offer for Metro Baltic Horizons plc
2nd Jul 2012	9:44 am	RNS	Annual Financial Report
2nd Jul 2012	7:00 am	RNS	Final Results
20th Apr 2012	9:37 am	RNS	Appointment of New Auditor
22nd Feb 2012	10:05 am	RNS	Holding(s) in Company
9th Nov 2011	3:06 pm	RNS	Result of AGM
26th Oct 2011	12:03 pm	RNS	Correction to Result of Annual General Meeting
25th Oct 2011	2:34 pm	RNS	Result of AGM
30th Sep 2011	7:00 am	RNS	Half Yearly Report
29th Sep 2011	3:53 pm	RNS	Notice of AGM
10th Aug 2011	2:19 pm	RNS	Holding(s) in Company
3rd Aug 2011	7:30 am	RNS	Restoration - Metro Baltic Horizons plc
3rd Aug 2011	7:01 am	RNS	Trading Statement
3rd Aug 2011	7:00 am	RNS	Final Results
13th May 2011	4:32 pm	RNS	Directorate Change
12th May 2011	3:37 pm	RNS	Directorate Change
15th Apr 2011	3:22 pm	RNS	Appointment of Director
15th Feb 2011	12:25 pm	RNS	Trading Update
2nd Dec 2010	3:29 pm	RNS	Board Changes
15th Nov 2010	2:36 pm	RNS	Resignation
15th Nov 2010	7:00 am	RNS	Suspension of Shares
11th Nov 2010	12:00 pm	RNS	Temporary Suspension
1st Nov 2010	9:21 am	RNS	Appointment of Directors
15th Oct 2010	3:37 pm	RNS	Investment Transaction
30th Sep 2010	4:13 pm	RNS	Half Yearly Report (Replacement)
30th Sep 2010	1:12 pm	RNS	Half Yearly Report
27th Jul 2010	5:14 pm	RNS	Result of AGM
30th Jun 2010	9:21 am	RNS	Posting of Annual Report & Accounts
24th Jun 2010	1:23 pm	RNS	Final Results
4th Mar 2010	7:00 am	RNS	Debt Equity Swap

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