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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
24th Nov 20117:00 amRNSUpdate for the Danica Jutland Project, Denmark
22nd Nov 20117:00 amRNSUpdate from Blue Creek Project in Belize
27th Oct 20114:40 pmRNSSecond Price Monitoring Extn
27th Oct 20114:35 pmRNSPrice Monitoring Extension
18th Oct 20114:38 pmRNSHolding(s) in Company
17th Oct 20113:30 pmRNSAssignment of Initial 12.5% of Blue Creek Project
11th Oct 20117:00 amRNSSigned Farm-Out Agreements -Danica Jutland Project
4th Oct 20115:10 pmRNSHoldings in Company
20th Sep 20117:00 amRNS4 Leads/Prospects Identifed at Blue Creek
9th Sep 201112:30 pmRNSBoard Appointment
8th Sep 20117:00 amRNSInterim Results
16th Aug 20117:00 amRNSPositive CPR Result Danica Jutland Project Denmark
4th Aug 20117:00 amRNSOperations Update - Blue Creek Project, Belize
7th Jul 20115:04 pmRNSHolding(s) in Company
6th Jul 20114:31 pmRNSIssue of Equity
4th Jul 20117:00 amRNSLOI for Oil Concessions in Denmark
29th Jun 20113:52 pmRNSAGM Statement and Result of AGM
29th Jun 20117:00 amRNSPlacing to raise £3 million
28th Jun 20119:29 amRNSIssue of Equity
23rd Jun 20115:01 pmRNSHolding(s) in Company - Replacement
23rd Jun 201111:57 amRNSHolding(s) in Company
16th Jun 20117:00 amRNSCompletes Definitive Transaction Documents
14th Jun 20117:00 amRNSNotice of AGM
9th Jun 20117:00 amRNSCPR highlights prospectivity of Blue Creek Project
7th Jun 20117:00 amRNSCompletes assignment for the Blue Creek concession
27th May 201111:42 amRNSIssue of Equity
23rd May 20117:00 amRNSLOI Signed to invest in Concessions in Belize
12th May 20117:00 amRNSAgreement with First Meadows Ltd
11th May 20117:00 amRNSFirst Day of Dealings on AIM
4th Dec 20095:52 pmRNSCancellation of Listing
4th Jun 20094:26 pmBUSStatement re Appointment of Receiver
4th Jun 200911:20 amBUSStatement re. Suspension
4th Jun 200911:20 amRNSIEX - Temporary Suspension Notice
4th Jun 200911:20 amRNSSuspension - Newcourt Group plc
29th May 200912:23 pmBUSHolding(s) in Company
25th May 20094:43 pmBUSStatement re Media Speculation and Banking Update
15th May 20097:00 amBUSStatement re 2008 Full Year Results Update
14th May 20097:00 amBUSHolding(s) in Company
27th Mar 20099:02 amBUSHolding(s) in Company
16th Mar 20094:37 pmBUSDirectorate Change
13th Mar 20095:42 pmBUSTrading Statement
20th Feb 20092:37 pmBUSDirectorate Change
9th Jan 20092:58 pmBUSDirector/PDMR Shareholding
6th Jan 20095:09 pmBUSDirector/PDMR Shareholding
24th Dec 20089:16 amBUSDisposal
22nd Dec 20087:00 amBUSStatement re Media Reports
19th Dec 20087:00 amBUSHolding(s) in Company
4th Dec 200810:08 amBUSStatement re Possible Offer
1st Dec 20084:56 pmBUSRule 8.3 - Newcourt Group
13th Nov 200810:09 amBUSRule 8.3 - Newcourt Group plc

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