The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksNTA.L Regulatory News (NTA)

  • There is currently no data for NTA

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate & Corporate Change

28 Mar 2013 13:19

RNS Number : 1519B
Northacre PLC
28 March 2013
 



28 March 2013

Northacre PLC ("Northacre")

 

Directorate & Corporate Change

 

Northacre PLC ("the Company or Group") announces that Malcolm Williams has resigned as Non-Executive Director to pursue other opportunities.

Klas Nilsson said: "On behalf of the Board, I would very much like to thank Malcolm for his valuable contribution and commitment to the development of the Group over the last years. We would like to wish him every success in the future".

The Company would like to announce that Duncan Salmon has resigned as Company Secretary. The Board is currently reviewing options for the new appointment.

Klas Nilsson said: "On behalf of the Board, our deepest thanks for the many years that Duncan initially through Campbell Hooper and now through Speechly Bircham, have rendered the Company with support, advice and contribution throughout the past 12 years''.

The Board has resolved to change Klas Nilsson's role from Executive Chairman to Non Executive Chairman, and such change is expected to implemented shortly.

 

Enquiries:

 

Northacre PLC

Ken MacRae (Chief Executive Officer & Finance Director)

Klas Nilsson (Non-Executive Chairman)

Tel: (020) 7349 8000

 

Daniel Stewart & Company

Antony Legge

James Thomas

Tel: (020) 7776 6550

 

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
 
 
BOASEFFEAFDSEID
Date   Source Headline
27th Feb 20132:40 pmRNSDirectorate Change
21st Feb 201312:09 pmRNSAhmed Ali Mukhtar Al Yousuf Form 8.3 - Northacre
15th Feb 20137:00 amRNSOffer Unconditional
7th Feb 20133:06 pmRNSOffer Document Posted
7th Feb 201310:17 amRNSForm 8 (DD) - [Spadille Limited]
5th Feb 20131:56 pmRNSForm 8.3 - Northacre PLC
5th Feb 201310:56 amRNSForm 8 (DD) - [Spadille Limited]
4th Feb 201311:39 amRNSStatement re Possible Offer
31st Jan 20132:37 pmRNSHolding(s) in Company
29th Jan 20133:44 pmRNSHolding(s) in Company
28th Jan 20132:46 pmRNSForm 8.3 - Ahmed Ali Mukhtar Al Yousuf
28th Jan 201310:23 amRNSStatement re Possible Offer
25th Jan 20132:53 pmRNSOffer Update (Correction)
25th Jan 20132:37 pmRNSOffer Update
21st Jan 20132:22 pmRNSHolding(s) in Company
21st Jan 20138:21 amRNSForm 8.5 (EPT/RI) - Northacre Plc
18th Jan 20135:29 pmRNSStatement re Possible Offer
18th Jan 20133:24 pmRNSHolding(s) in Company
18th Jan 20132:38 pmRNSDirector/PDMR Shareholding
18th Jan 201312:23 pmRNSForm 8.3 - Northacre PLC
18th Jan 201310:48 amRNSForm 8.5 (EPT/RI) - Northacre Plc
18th Jan 20137:00 amRNSChange of Adviser
18th Jan 20137:00 amRNSForm 8 (DD) - [Abu Dhabi Capital Management LLC]
18th Jan 20137:00 amRNSMandatory cash offer for Northacre plc
17th Jan 20134:57 pmRNSAmended Form 8 (DD) - ADCM LLC
17th Jan 20134:43 pmRNSForm 8.3 - Northacre Plc
17th Jan 20132:50 pmRNSRecommended cash offer for Northacre plc
17th Jan 201311:40 amRNSForm 8.5 (EPT/RI) - Northacre Plc
17th Jan 201311:20 amRNSForm 8 (DD) - [Abu Dhabi Capital Management LLC]
16th Jan 201310:57 amRNSForm 8.5 (EPT/RI) - Northacre Plc
15th Jan 20135:18 pmRNSForm 8.5 (EPT/RI)- Northacre Plc Replacement
15th Jan 201311:59 amRNSForm 8.5 (EPT/RI) - Northacre Plc
14th Jan 20138:49 amRNSForm 8 (OPD) (Northacre PLC - CORRECTION)
14th Jan 20137:00 amRNSPossible Offer for Northacre plc
8th Jan 20132:55 pmRNSForm 8 (OPD) (Northacre plc)
8th Jan 201311:59 amRNSForm 8.3 - Northacre PLC
7th Jan 20134:47 pmRNSForm 8.3 - Northacre plc
7th Jan 201310:20 amRNSForm 8.5 (EPT/RI) - Northacre Plc
7th Jan 20137:00 amRNSForm 8.3 - Northacre PLC
4th Jan 201311:27 amRNSForm 8.5 (EPT/RI)Northacre Plc
3rd Jan 20133:50 pmRNSForm 8.5 (EPT/RI) - Northacre Replacement
3rd Jan 201310:36 amRNSForm 8.5 (EPT/RI) - Northacre Plc
2nd Jan 20135:25 pmRNSHolding(s) in Company
2nd Jan 20132:21 pmRNSForm 8.3 - Northacre plc
2nd Jan 201311:20 amRNSForm 8.5 (EPT/RI) - Northacre Plc
2nd Jan 20139:14 amRNSHolding(s) in Company
31st Dec 20129:11 amRNSForm 8.5 (EPT/RI) - Northacre Plc
31st Dec 20127:00 amRNSForm 8 (OPD) (Northacre PLC))
28th Dec 201210:22 amRNSForm 8.5 (EPT/RI) - Northacre Plc
28th Dec 20127:00 amRNSStatement re Possible Offer

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.