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Board Change

17 May 2011 13:25

RNS Number : 7582G

Northacre PLC

17 May 2011

Northacre PLC

Board Change

Northacre PLC announces that Jayne McGivern has today resigned by mutual agreement as Chief Executive Officer and as a Director.

Jayne McGivern will continue in association with Northacre on some specific new prime residential projects.

Klas Nilsson will become Chief Executive and Chairman.

-ENDS-

Enquiries:

Northacre PLC

Klas Nilsson - Chairman

Manish Santilale - Finance Director

Tel: (020) 7349 8000

Peel Hunt LLP

Capel Irwin

Tel: (020) 7418 8900

Hudson Sandler Ltd

Michael Sandler

Tel: (020) 7796 4133

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOALDLFFFEFLBBZ

Date		Source	Headline
5th Jan 2017	5:12 pm	RNS	Holding(s) in Company
4th Jan 2017	12:39 pm	RNS	Result of GM and Cancellation of Admission
9th Dec 2016	1:00 pm	RNS	Proposed Cancellation of Admission & Notice of GM
21st Oct 2016	2:44 pm	RNS	Holding(s) in Company
15th Sep 2016	7:00 am	RNS	Interim Results
9th Jun 2016	12:14 pm	RNS	Result of Annual General Meeting
29th Apr 2016	2:00 pm	RNS	Final Results
24th Feb 2016	9:00 am	RNS	Planning Permission Approved
3rd Nov 2015	3:00 pm	RNS	Directorate Change
15th Sep 2015	7:00 am	RNS	Interim Results
19th Jun 2015	10:19 am	RNS	Appointment as Development Manager
2nd Jun 2015	2:13 pm	RNS	Result of AGM
30th Apr 2015	2:00 pm	RNS	Final Results
12th Nov 2014	3:20 pm	RNS	Planning permission granted
11th Nov 2014	2:00 pm	RNS	Interim Results
8th Sep 2014	2:34 pm	RNS	Result of General Meeting
26th Aug 2014	2:03 pm	RNS	Result of AGM
14th Aug 2014	4:25 pm	RNS	Circular, Dividend and Withdrawal of Resolutions
13th Aug 2014	7:00 am	RNS	Re Consultancy Agreement
1st Aug 2014	12:54 pm	RNS	Acquisition of Development Project
14th Jul 2014	7:00 am	RNS	Results for the year ended 28 February 2014
25th Jun 2014	7:00 am	RNS	Sale of Development Project
29th May 2014	7:00 am	RNS	Appointment as Development Manager
19th May 2014	2:30 pm	RNS	Change of Accounting Reference Date
23rd Apr 2014	3:26 pm	RNS	Appointment as Development Manager
14th Apr 2014	7:00 am	RNS	Trading Update
19th Feb 2014	7:00 am	RNS	Appointment as Development Manager
11th Feb 2014	7:00 am	RNS	Directorate Change
9th Jan 2014	7:00 am	RNS	Holding(s) in Company
8th Jan 2014	1:00 pm	RNS	Appointment as Development Manager
23rd Dec 2013	11:57 am	RNS	Result of GM and Open Offer
17th Dec 2013	9:57 am	RNS	The Lancasters update
5th Dec 2013	7:00 am	RNS	Proposed Open Offer and Cash Box Acquisition
19th Nov 2013	7:00 am	RNS	Results for the six months ended 31st August 2013
18th Sep 2013	7:00 am	RNS	Commitment to Invest
22nd Aug 2013	3:21 pm	RNS	Acquisition of Development Project
21st Aug 2013	7:00 am	RNS	Directorate Change
19th Aug 2013	5:20 pm	RNS	Result of AGM
12th Jul 2013	1:46 pm	RNS	Annual Financial Report and notice of AGM
5th Jul 2013	11:35 am	RNS	Receipt of Dividend and Update on the Lancasters
4th Jul 2013	5:36 pm	RNS	Dividend Declaration
3rd Jul 2013	10:30 am	RNS	Appointment of Director
27th Jun 2013	11:43 am	RNS	Consultancy Agreement
25th Jun 2013	11:04 am	RNS	Directorate Change
19th Jun 2013	4:30 pm	RNS	Directorate Change
8th Apr 2013	4:25 pm	RNS	Receipt of Dividend and Update on The Lancasters
8th Apr 2013	7:00 am	RNS	Change of Adviser
28th Mar 2013	1:19 pm	RNS	Directorate & Corporate Change
15th Mar 2013	7:00 am	RNS	Offer Closed
1st Mar 2013	7:00 am	RNS	First and Final Closing Date

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