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Pin to quick picksNwf Regulatory News (NWF)

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Chair Succession Update

17 Aug 2022 07:00

RNS Number : 2227W
NWF Group PLC
17 August 2022
 

17 August 2022

NWF Group plc

 

NWF Group plc: Chair Succession Update

 

NWF Group plc ('NWF' or the 'Company'), the specialist distributor of fuel, feed and food across the UK, announces that, David Downie has informed the Board he will no longer assume the role of Chair of the Group, as previously announced at the time of the Half Year Results, and will step down from the Board effective 29 September 2022. The Board would like to thank David for his considerable contribution over the last five years, and wishes him well, as he looks to spend more time focussing on other portfolio commitments.

Philip Acton has agreed to remain as Chair following the conclusion of the annual general meeting in September, and to oversee the appointment of a new non-executive Chair. Further updates will be made as this process progresses.

 

 

 

Rob Andrew

Reg Hoare/Catherine Chapman

Mike Bell/Ed Allsopp

Group Company Secretary

MHP Communications

Peel Hunt LLP

NWF Group plc

Tel: 020 3128 8339

(Nominated Adviser)

Tel: 01829 260 260

Tel: 020 7418 8900

 

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Date   Source Headline
1st Mar 202410:52 amRNSDirector/PDMR Shareholding
1st Mar 20247:00 amRNSDirectorate Change
31st Jan 20247:00 amRNSHalf Year Results
10th Jan 20247:00 amRNSAcquisition of lease & Notice of Half Year Results
20th Dec 20237:00 amRNSIssue of Equity
14th Dec 20235:26 pmRNSHolding(s) in Company
13th Dec 20237:00 amRNSTrading Update
23rd Nov 20235:06 pmRNSDirector/PDMR Shareholding
1st Nov 20237:00 amRNSTotal Voting Rights
10th Oct 20237:00 amRNSIssue of Equity
2nd Oct 20237:00 amRNSAward of Options
28th Sep 20232:49 pmRNSResult of AGM
28th Sep 20237:00 amRNSAGM Statement and Trading Update
1st Aug 20237:00 amRNSAward of Options
1st Aug 20237:00 amRNSBoard Changes
1st Aug 20237:00 amRNSFinal Results
19th Jul 20237:00 amRNSAcquisition and notice of final results
9th Jun 20237:00 amRNSTrading Update and Renewed Banking facilities
9th Mar 20237:00 amRNSTrading Update
10th Feb 202310:38 amRNSDirector/PDMR Shareholding
7th Feb 20238:49 amRNSDirector/PDMR Shareholding
2nd Feb 20234:21 pmRNSDirector/PDMR Shareholding
31st Jan 20237:05 amRNSAward of Options
31st Jan 20237:00 amRNSHalf Year Results
18th Jan 20237:00 amRNSNotice of Results
22nd Dec 20227:00 amRNSTrading Update and Acquisition
29th Sep 20221:30 pmRNSResult of AGM
29th Sep 20227:00 amRNSAGM Statement and Trading Update
1st Sep 20227:00 amRNSTotal Voting Rights
17th Aug 20227:00 amRNSChair Succession Update
10th Aug 20227:00 amRNSIssue of Equity
2nd Aug 20227:00 amRNSFinal Results
1st Aug 20227:00 amRNSAppointment of Non-Executive Director
26th Jul 20222:15 pmRNSNotice of Final Results
23rd Jun 20222:20 pmRNSHolding(s) in Company
16th Jun 20227:00 amRNSTrading Statement
10th May 20227:00 amRNSTrading Statement
5th May 20227:00 amRNSNotification of Major Holdings
31st Mar 20227:00 amRNSTrading Statement
8th Mar 20227:00 amRNSTrading Statement
1st Feb 20227:00 amRNSHalf Year Results
26th Jan 20227:00 amRNSNotice of Half Year Results
14th Dec 20217:00 amRNSTrading Statement
30th Sep 20212:35 pmRNSResult of AGM
30th Sep 20217:00 amRNSAGM Statement and Trading Update
2nd Sep 20217:00 amRNSDirector/PDMR Shareholding
2nd Sep 20217:00 amRNSTotal Voting Rights
10th Aug 20217:00 amRNSIssue of Equity
4th Aug 20217:00 amRNSDirector/PDMR Shareholding
3rd Aug 20217:01 amRNSAward of Options

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