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Board Changes

12 Jul 2006 13:23

Newcourt Group plc12 July 2006 NEWCOURT GROUP PLC Board Changes 12 July 2006 Newcourt Group plc ("Newcourt" or the "Company") is pleased to announce theappointment of Mr John Butler (51) as a non-executive director with effect fromtoday to replace Mr Philip Cunningham, who is retiring from the board, havingserved as a non-executive director since April 2004. Mr Butler is an experienced corporate financier, having worked in the industryfor 17 years advising many corporate clients on mergers, acquisitions, disposalsand capital markets transactions. Mr Butler is currently a director of DavyCorporate Finance and was previously managing director of NCB Corporate Finance. Mr Butler has held the following directorships in the past five years, all ofwhich are still current: Davy Corporate Finance Limited Irish Takeover Panel Mr Butler has held the following directorships in the past five years, none ofwhich are current: Robert Smyth & Sons (Strabane and Donegal) Limited NCB Group Limited NCB Corporate Finance Limited NCB Ventures Limited There are no details specified by Schedule 2(g) (iii) to (viii) of the AIM Rulesand the IEX Rules to be disclosed by Mr Butler. Mr Butler holds no shares in Newcourt. For further information please contact: Murray ConsultantsJoe Murray Tel: + 353 1 4980300 Mobile: + 353 86 2534950 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
4th Nov 201612:56 pmRNSResult of AGM
4th Nov 20167:00 amRNSCorporate Update
24th Oct 20164:03 pmRNSCorporate Update
18th Oct 20164:44 pmRNSCorporate Update
17th Oct 20167:00 amRNSMarket update and termination of reverse
12th Oct 20164:00 pmRNSResult of AGM
11th Oct 20167:00 amRNSNotice of AGM Update
30th Sep 20163:06 pmRNSHalf-year Report
16th Sep 20167:00 amRNSAnnual General Meeting - New Notice
13th Sep 20167:00 amRNSNotice of Annual General Meeting
1st Sep 20167:00 amRNSUpdate on Big Sofa and AGM
19th Jul 201611:40 amRNSUpdate on Big Sofa Limited
11th Jul 20165:11 pmRNSDirectorate Change
23rd Jun 20165:38 pmRNSLetters of Requisition for an EGM
17th Jun 201611:32 amRNSResult of Extraordinary General Meeting
7th Jun 20165:03 pmRNSHolding(s) in Company
6th Jun 20163:30 pmRNSHolding(s) in Company
26th May 20167:00 amRNSHolding(s) in Company
25th May 20167:00 amRNSNotice of Extraordinary General Meeting
9th May 20169:40 amRNSPossible acquisition and suspension of trading
9th May 20169:40 amRNSSuspension - New World Oil & Gas Plc
31st Mar 20167:00 amRNSFinal Results
14th Mar 20163:00 pmRNSHolding(s) in Company
9th Mar 201611:01 amRNSHolding(s) in Company
1st Mar 20167:00 amRNSHolding(s) in Company
18th Feb 20163:12 pmRNSHolding(s) in Company
17th Feb 20165:32 pmRNSIssue of Equity, Directors' Dealings, TVR
15th Feb 20167:00 amRNSUpdate
1st Feb 20164:35 pmRNSPrice Monitoring Extension
16th Dec 20152:25 pmRNSRe-payment of Director loans
19th Nov 20157:00 amRNSResult of Annual General Meeting, Board Changes
17th Nov 20153:52 pmRNSAnnual General Meeting and Board Change
30th Oct 201512:33 pmRNSHolding(s) in Company
27th Oct 201512:44 pmRNSNotice of AGM
23rd Oct 20157:00 amRNS12 Month Extension to Blue Creek Project PSA
15th Oct 20159:58 amRNSHolding(s) in Company
6th Oct 20157:00 amRNSUpdate on Blue Creek PSA
23rd Sep 20157:00 amRNSHolding(s) in Company
22nd Sep 20153:45 pmRNSHolding(s) in Company
21st Sep 20154:42 pmRNSHolding(s) in Company
17th Sep 20152:39 pmRNSHolding(s) in Company
15th Sep 20152:30 pmRNSRelinquishment of Danish Licences
14th Sep 20156:15 pmRNSShareholder Call
11th Sep 20156:18 pmRNSHolding(s) in Company
10th Sep 20152:19 pmRNSHolding(s) in Company
2nd Sep 20154:55 pmRNSHolding(s) in Company
2nd Sep 20153:11 pmRNSHolding(s) in Company
1st Sep 20155:42 pmRNSUnaudited Interim Results (Replacement)
1st Sep 20157:03 amRNSUnaudited Interim Results
26th Aug 20155:24 pmRNSHolding(s) in Company

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