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Directorate responsibilities

25 Aug 2005 13:25

Northgate PLC25 August 2005 For immediate release 25 August 2005 Northgate PLC Changes to Directorate Responsibilities Northgate PLC ("Northgate" or the "Company"), the UK's leading specialist inlight commercial vehicle hire, announces that following the statement on 8August 2005 announcing the completion of the acquisition of the initial 49 percent of the issued share capital of Record Rent a Car S.A. ("Record Rent"), JanAstrand, a Non-Executive Director of the Company, has been appointed to theboard of Record Rent. Jan will continue to sit on the board of Fualsa,Northgate's existing wholly owned Spanish subsidiary. Steve Smith and GedMurray have also been appointed to the board of Record Rent. As a consequence Tom Brown has been appointed to take over the role of Chairmanof the Remuneration Committee from Jan Astrand with immediate effect. - Ends - For further information, please contact: Northgate plc 01325 467558Steve Smith, Chief ExecutiveGerard Murray, Finance Director Hogarth Partnership Limited 020 7357 9477Barnaby FryEdward Westropp This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
28th Sep 200512:45 pmRNSResult of AGM
28th Sep 200510:52 amRNSRule 8.3- Northgate plc
28th Sep 20057:00 amRNSAGM Trading Statement
27th Sep 200511:54 amRNSRule 8.3- Northgate Plc
23rd Sep 200511:13 amRNSRule 8.3- Northgate
21st Sep 20052:49 pmRNSRule 2.10 Announcement
20th Sep 200512:39 pmRNSRule 2.10 Announcement
19th Sep 200512:24 pmRNSRule 2.10 Announcement
16th Sep 20054:58 pmRNSRule 8.3-Northgate
16th Sep 20054:56 pmRNSRule 8.3- Northgate - Replace
16th Sep 20054:55 pmRNSRule 8.3- Northgate
16th Sep 20053:33 pmRNSRule 8.3- Northgate
16th Sep 200511:55 amRNSRule 8.3- Northgate plc
16th Sep 200511:51 amRNSRule 8.3- Northgate plc
16th Sep 200511:28 amRNSRule 8.3- Northgate Plc
16th Sep 200510:19 amRNSRule 8.3- Northgate PLC
16th Sep 20059:59 amRNSRule 8.3- Northgate
15th Sep 200511:00 amRNSRule 8.3- Northgate PLC
14th Sep 200511:46 amRNSRule 8.3- (Northgate Plc)
12th Sep 200511:20 amRNSRule 8.3- Northgate plc
9th Sep 200511:51 amRNSRule 8.3- Northgate Plc
9th Sep 200511:16 amRNSRule 8.3- (Northgate Plc)
6th Sep 200510:42 amRNSStatement re. Press Comment
25th Aug 20051:25 pmRNSDirectorate responsibilities
8th Aug 20057:00 amRNScompletion of initial stage
5th Jul 20057:01 amRNSAcquisition
5th Jul 20057:01 amRNSFinal Results
23rd May 200512:55 pmRNSHolding(s) in Company
3rd May 20053:48 pmRNSBlocklisting Interim Review
3rd May 20053:44 pmRNSBlocklisting Interim Review
3rd May 20057:00 amRNSTrading Statement
14th Apr 20057:00 amRNSDirectorate Change
7th Feb 20051:32 pmRNSDirector Shareholding
7th Feb 20051:29 pmRNSDirector Shareholding
7th Feb 20051:27 pmRNSDirector Shareholding
7th Feb 20051:24 pmRNSDirector Shareholding
7th Feb 20051:23 pmRNSDirector Shareholding
20th Jan 200511:13 amRNSHolding(s) in Company
17th Jan 20055:07 pmRNSDirector Shareholding
11th Jan 20057:00 amRNSInterim Results

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