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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
4th Feb 2010	7:00 am	RNS	Annual Financial Report and Notice of AGM
24th Nov 2009	4:25 pm	RNS	Transaction in Own Shares
24th Nov 2009	7:00 am	RNS	Final Results
13th Nov 2009	10:57 am	RNS	Notice of Results
25th Sep 2009	12:46 pm	RNS	Holding(s) in Company
22nd Sep 2009	4:04 pm	RNS	Holding(s) in Company
15th Sep 2009	7:00 am	RNS	Holding(s) in Company
29th Jul 2009	3:09 pm	RNS	Transaction in Own Shares - Replacement
29th Jul 2009	1:18 pm	RNS	Transaction in Own Shares
27th Jul 2009	7:00 am	RNS	Acquisition of Activemedia Technologies Group
20th May 2009	7:00 am	RNS	Half Yearly Report
14th May 2009	7:00 am	RNS	Acquisition
13th May 2009	3:44 pm	RNS	Notice of Results
22nd Apr 2009	9:27 am	RNS	EPT Disclosure
17th Apr 2009	10:37 am	RNS	EPT Disclosure
16th Apr 2009	9:26 am	RNS	EPT Disclosure
16th Apr 2009	8:56 am	RNS	Director/PDMR Shareholding
9th Apr 2009	7:00 am	RNS	Holding(s) in Company
8th Apr 2009	11:23 am	RNS	Completion of Acquisition
8th Apr 2009	11:06 am	RNS	Scheme of Arrangement becomes Effective
3rd Apr 2009	2:49 pm	RNS	Rule 8.3- 2 Ergo Group plc
3rd Apr 2009	12:44 pm	RNS	Scheme Court Hearing and Suspension of Dealings
3rd Apr 2009	11:43 am	RNS	Rule 8.1 announcement Broca plc (amended)
3rd Apr 2009	10:21 am	RNS	EPT Disclosure
3rd Apr 2009	10:20 am	RNS	EPT Disclosure - Amendment
3rd Apr 2009	7:00 am	RNS	Rule 8.1 - Broca plc
13th Mar 2009	12:46 pm	RNS	Rule 8.3- 2 Ergo Group Plc
13th Mar 2009	12:32 pm	RNS	Result of Court Meeting and General Meeting
13th Mar 2009	9:41 am	RNS	EPT Disclosure
9th Mar 2009	10:53 am	RNS	EPT Disclosure
3rd Mar 2009	11:28 am	RNS	Result of AGM
3rd Mar 2009	7:00 am	RNS	Trading Statement
25th Feb 2009	10:01 am	RNS	EPT Disclosure
24th Feb 2009	11:39 am	RNS	EPT Disclosure
23rd Feb 2009	11:34 am	RNS	EPT Disclosure
23rd Feb 2009	7:00 am	RNS	Change of Registered Office
20th Feb 2009	9:49 am	RNS	EPT Disclosure
18th Feb 2009	1:10 pm	RNS	Posting of Scheme Document
18th Feb 2009	9:33 am	RNS	EPT Disclosure - Amendment
16th Feb 2009	10:44 am	RNS	EPT Disclosure - Amendment
16th Feb 2009	10:35 am	RNS	EPT Disclosure
12th Feb 2009	10:45 am	RNS	EPT Disclosure
12th Feb 2009	10:35 am	RNS	EPT Disclosure
10th Feb 2009	10:59 am	RNS	EPT Disclosure
9th Feb 2009	11:39 am	RNS	Update on Irrevocables
9th Feb 2009	10:58 am	RNS	EPT Disclosure - Amendment
6th Feb 2009	10:26 am	RNS	EPT Disclosure
5th Feb 2009	11:11 am	RNS	Notice of AGM
5th Feb 2009	7:00 am	RNS	Recommended proposal for the acquisition of Broca
26th Jan 2009	7:00 am	RNS	Partner Agreement

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