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Directorate Change

30 May 2014 15:00

RNS Number : 5008I

Broca plc

30 May 2014

Broca plc

(the "Company")

Directorate Change

The Company announces that, further to the recent disposal of its operating subsidiary and reclassification as an Investing Company for the purposes of AIM Rule 15, Neale Graham's role has been made redundant and as a consequence he has ceased to be a director of the Company with immediate effect.

The ongoing Board of Directors thank Mr Graham for his efforts and wish him every success in the future.

Broca plc

Ian Smith, Executive Chairman

+44 (0) 20 7965 8149

Zeus Capital Limited (Nominated adviser and broker)

+44 (0)20 7533 7727

Tim Metcalfe/John Treacy

MXC Capital Advisory LLP

Marc Young

+44(0)20 7965 8149

Newgate Threadneedle

+44 (0)20 7653 9850

Graham Herring

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAKMGFKFGNGDZM

Date		Source	Headline
5th Mar 2007	11:34 am	RNS	Result of EGM
2nd Mar 2007	3:07 pm	RNS	Director/PDMR Shareholding
26th Feb 2007	4:22 pm	RNS	Issue of Equity
22nd Feb 2007	3:53 pm	RNS	Holding(s) in Company
16th Feb 2007	7:01 am	RNS	Proposed Demerger
8th Feb 2007	12:48 pm	RNS	Holding(s) in Company
6th Feb 2007	2:47 pm	RNS	Holding(s) in Company
5th Feb 2007	10:47 am	RNS	Holding(s) in Company
29th Jan 2007	3:28 pm	RNS	AGM Statement
29th Jan 2007	7:01 am	RNS	Trading Statement
4th Jan 2007	5:56 pm	RNS	Issue of Options
3rd Jan 2007	4:33 pm	RNS	Notice of AGM
21st Dec 2006	3:35 pm	RNS	Director/PDMR Shareholding
15th Dec 2006	9:00 am	RNS	Total Voting Rights
27th Nov 2006	3:55 pm	RNS	Transaction in Own Shares
22nd Nov 2006	7:00 am	RNS	Final Results
9th Nov 2006	4:34 pm	RNS	Notice of Results
16th Oct 2006	7:00 am	RNS	Trading Statement
21st Sep 2006	7:03 am	RNS	Agreement with Multimap
11th Sep 2006	7:03 am	RNS	Acquisition of Proteus Inc
30th Aug 2006	3:55 pm	RNS	Transaction in Own Shares
21st Aug 2006	7:00 am	RNS	Additional Listing
19th Jul 2006	10:46 am	RNS	Mobile Payment Scheme
19th Jul 2006	7:01 am	RNS	Mobile Payment Scheme
17th Jul 2006	7:00 am	RNS	Acquisition
7th Jul 2006	1:50 pm	RNS	Treasury Shares
15th May 2006	4:10 pm	RNS	Holding(s) in Company
11th May 2006	8:49 am	RNS	Treasury Shares
8th May 2006	7:00 am	RNS	Interim Results
26th Apr 2006	4:06 pm	RNS	Notice of Results
27th Mar 2006	3:26 pm	RNS	EGM Statement
23rd Mar 2006	2:40 pm	RNS	Notification of Shareholding
1st Mar 2006	7:01 am	RNS	Notice of EGM
28th Feb 2006	7:01 am	RNS	US Distribution Deal
6th Feb 2006	4:36 pm	RNS	Director/PDMR Shareholding
3rd Feb 2006	7:00 am	RNS	Grant of Share Options
30th Jan 2006	12:01 pm	RNS	AGM Statement
30th Jan 2006	7:00 am	RNS	Trading Statement
29th Dec 2005	10:18 am	RNS	Directorate Change
28th Dec 2005	12:31 pm	RNS	Share Buy Back
1st Dec 2005	12:26 pm	RNS	Holding(s) in Company
28th Nov 2005	7:00 am	RNS	Placing
21st Nov 2005	7:00 am	RNS	Final Results
16th Nov 2005	9:00 am	RNS	Notice of Results
24th Oct 2005	7:00 am	RNS	Joint Venture
14th Oct 2005	7:00 am	RNS	US SMS Alert Service
15th Sep 2005	7:04 am	RNS	Ahead of Market Forecasts
14th Sep 2005	7:01 am	RNS	Security Patent Acquired
5th Sep 2005	11:05 am	RNS	Holding(s) in Company
8th Aug 2005	7:00 am	RNS	Launch of Business Initiative

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