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Pin to quick picksMpac Group Plc Regulatory News (MPAC)

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Directorate Change

25 Oct 2010 08:39

RNS Number : 9273U
Molins PLC
25 October 2010
 



BOARD CHANGES

 

Molins PLC, the international specialist engineering company, is pleased to announce the appointment of Avril Palmer-Baunack as a non-executive director of the company and Chairman of the board with effect from today's date, following Jonathan Azis' decision to step down from the board, also effective today, to enable him to spend more time on his other activities.

 

Avril is Chief Executive Officer of Autologic Holdings plc and a non-executive director of Helphire Group plc and Alexon Group plc. She was formerly Chief Executive Officer of Universal Salvage plc.

 

There are no further matters to be disclosed in relation to this appointment pursuant to LR 9.6.13 of the FSA Listing Rules.

 

Enquiries: Molins PLC

Tel: 01908 246870

Dick Hunter, Chief Executive

John Allkins, Senior Independent Director

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPGGRPUUPUUMA
Date   Source Headline
1st Sep 201712:05 pmRNSDirectorate Change
22nd Aug 201710:31 amRNSNotice of Half Year Results
1st Aug 20172:50 pmRNSCompletion of disposal
12th Jul 20177:00 amRNSDirectorate Change
29th Jun 20179:14 amRNSHolding(s) in Company
27th Jun 20172:33 pmRNSResult of General Meeting
27th Jun 20177:00 amRNSHalf-Year Trading Update
16th Jun 20174:36 pmRNSDirector/PDMR Shareholding
9th Jun 20177:00 amRNSGrant of Options
8th Jun 20177:00 amRNSProposed sale of division & notice of GM
20th Apr 20172:33 pmRNSResult of AGM
4th Apr 201710:43 amRNSHolding(s) in Company
2nd Mar 20177:00 amRNSFinal Results for the year to 31 December 2016
27th Feb 20173:56 pmRNSNotice of Results
16th Jan 20172:00 pmRNSPrice Monitoring Extension
24th Aug 20167:00 amRNSHalf-year Report
25th May 20163:32 pmRNSDirector Dealings and Holdings in Company
11th May 20167:00 amRNSBoard Changes
22nd Apr 20161:44 pmRNSResult of AGM
22nd Apr 201611:47 amRNSAGM Statement
15th Apr 201610:58 amRNSHolding(s) in Company
29th Mar 20169:32 amRNSNotice of AGM
25th Feb 20167:00 amRNSPreliminary Results
4th Nov 20152:40 pmRNSDirector/PDMR Shareholding
27th Aug 20157:00 amRNSHalf Yearly Report
17th Jun 20154:46 pmRNSHolding(s) in Company
10th Jun 20156:04 pmRNSHolding(s) in Company
1st Jun 20157:00 amRNSDisposal
24th Apr 20151:27 pmRNSResult of AGM
24th Apr 201511:55 amRNSAGM Trading Statement
10th Apr 20159:00 amRNSBoard changes
25th Feb 20157:00 amRNSFinal Results
31st Oct 201410:49 amRNSHolding(s) in Company
10th Oct 20142:31 pmRNSTrading update
28th Aug 20147:00 amRNSHalf Yearly Report
19th Jun 20148:30 amRNSAdmission to AIM
19th Jun 20148:00 amRNSCancellation - MOLINS PLC
20th May 201411:32 amRNSSchedule 1 - Molins Plc
20th May 201411:20 amRNSResult of GM & Schedule 1 announcement
24th Apr 20146:39 pmRNSResult of AGM
24th Apr 201411:10 amRNSInterim Management Statement
24th Apr 201411:10 amRNSProposed admission to trading on AIM
28th Feb 201410:28 amRNSRDS Director/PDMR Shareholding
26th Feb 20147:00 amRNSFinal Results
7th Feb 20147:00 amRNSNotification of Preliminary Results
23rd Dec 20137:00 amRNSChange of Adviser
5th Dec 20137:00 amRNSPurchase of shares by Molins PLC Employee Trust
8th Nov 20131:10 pmRNSHolding(s) in Company
25th Oct 201311:56 amRNSHolding(s) in Company
24th Oct 201312:33 pmRNSHolding(s) in Company

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