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  3. NUM.L Share Price
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  5. Board Change

Pin to quick picksNUM.L Regulatory News (NUM)

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Board Change

8 Feb 2022 13:13

RNS Number : 0594B
Numis Corporation PLC
08 February 2022
 

TUESDAY 8 FEBRUARY 2022

 

 

Numis Corporation Plc ("Numis")

 

Board Change

 

In accordance with the RNS released on 10 August 2021, a link to which is also provided below, the Board of Numis announces that Alan Carruthers has resigned as Non-Executive Director, and Luke Savage has succeeded him as Non-Executive Chairman with immediate effect.

 

https://www.numis.com/-/media/numiscorp/documents/investors-files/board-changes-files/2021/ann-rns-final--non-exec-chairman--nom-comm-agreed-10-aug-2021.pdf

 

8 February 2022 

 

 

 

 

 

 

 

 

END

 

 

Contacts

Numis:

Noreen Biddle-Shah, Head of Corporate Communications 020 7260 1441

FTI Consulting:

Edward Bridges 07768 216607

Daisy Hall 07807 298568 

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578

Harrison Clarke 020 7184 4384

 

 

 

 

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Date   Source Headline
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21st Jan 20224:00 pmRNSTransaction in Own Shares and Total Voting Rights
21st Jan 20221:00 pmRNSDirectors’ Dealing
19th Jan 20227:00 amRNSGrant of awards under 2021 LTIP
14th Jan 20223:53 pmRNSTransaction in Own Shares and Total Voting Rights
10th Jan 20224:27 pmRNSTransaction in Own Shares and Total Voting RIghts
5th Jan 20227:00 amRNSAppointment of General Counsel & Company Secretary
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23rd Dec 20214:53 pmRNSTransaction in Own Shares and Total Voting Rights
22nd Dec 20214:33 pmRNSTransaction in Own Shares and Total Voting Rights
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20th Dec 20212:30 pmRNSAnnual Report and AGM Notice
20th Dec 202112:29 pmRNSReplacement Director's Dealing
20th Dec 202112:09 pmRNSHolding(s) in Company
17th Dec 202112:31 pmRNSDirector’s Dealing
15th Dec 20217:00 amRNSTransaction in Own Shares and Total Voting Rights
8th Dec 20217:00 amRNSFull Year Results for the year ended 30 Sep 2021
29th Nov 20214:58 pmRNSNotice of Final Results for the year ended 30 Sep
18th Nov 20214:03 pmRNSHolding(s) in Company
30th Sep 202112:32 pmRNSTotal Voting Rights
30th Sep 20217:00 amRNSTrading Update
17th Sep 20214:25 pmRNSTR-1: Notification of major holdings
13th Sep 20216:29 pmRNSTR-1: Notification of major holdings
13th Sep 20216:27 pmRNSTR-1: Notification of major holdings
13th Sep 202112:54 pmRNSTR-1: Notification of major holdings
13th Sep 202112:50 pmRNSTR-1: Notification of major holdings
1st Sep 20217:00 amRNSChange of Registered Office
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29th Jul 20216:07 pmRNSTR-1: Notification of major holdings
14th Jul 20217:00 amRNSTrading Update
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23rd Apr 20214:24 pmRNSTR-1: Notification of major holdings
8910111213141516

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