Less Ads, More Data, More Tools Register for FREE

Pin to quick picksPHTM.L Regulatory News (PHTM)

  • There is currently no data for PHTM

Board change

17 May 2010 14:28

RNS Number : 0529M
Photo-Me International PLC
17 May 2010
 



PHOTO-ME INTERNATIONAL PLC

Board Change

 The Board of Photo-Me International PLC has today appointed John Lewis OBE as Non-Executive Chairman. John replaces Hugo Swire MP, who has been appointed Minister of State for Northern Ireland in the new UK Government and consequently resigned on Friday 14 May as Non-Executive Chairman and Director, in line with the principles laid out in the Cabinet Office's Ministerial Code.

John joined the Board on 3 July 2008 and was appointed Senior Independent Non-executive Director on 1 July 2009. He is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. A solicitor by background, John was previously a partner in Lewis Lewis and Co which became part of Eversheds LLP after a series of mergers. Currently he serves as a Director of AIM traded companies Prime People PLC and G R (Holdings) PLC, as well as several private companies and acts as a consultant to Eversheds. He has also served as Chairman of Cliveden PLC and Principal Hotels plc and as Vice Chairman of John D Wood & Co PLC and Pubmaster Group Ltd.

The Board of Photo-Me International would like to congratulate Hugo on his new role and thank him for his significant contribution to the Company.

Ends

Enquiries:

Photo-Me International John Lewis (Chairman)

020 7730 5420

 

The Madano Partnership

Charles Reynolds

Matthew Moth

020 7593 4000

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAZMGMKFNNGGZM
Date   Source Headline
12th Jan 20064:10 pmRNSTransaction in Own Shares
12th Jan 20063:52 pmRNSDirector/PDMR Shareholding
12th Jan 20067:01 amRNSInterim Results
3rd Jan 20063:01 pmRNSHolding(s) in Company
18th Nov 20052:08 pmRNSHolding(s) in Company
10th Nov 200511:06 amRNSHolding(s) in Company
9th Nov 200510:43 amRNSHolding(s) in Company
9th Nov 20057:01 amRNSUS Sales Contract
4th Nov 200511:27 amRNSHolding(s) in Company
31st Oct 20052:09 pmRNSAcquisition
25th Oct 200512:04 pmRNSHolding(s) in Company
19th Oct 20052:35 pmRNSHolding(s) in Company
17th Oct 20057:00 amRNSSub-Contracting Agreement
11th Oct 200510:00 amRNSHolding(s) in Company
7th Oct 20056:10 pmRNSHolding(s) in Company
29th Sep 200510:45 amRNSHolding(s) in Company
28th Sep 20055:15 pmRNSHolding(s) in Company
28th Sep 20053:28 pmRNSResult of AGM
28th Sep 200512:00 pmRNSAGM Statement
22nd Sep 20052:11 pmRNSHolding(s) in Company
15th Sep 20053:24 pmRNSHolding(s) in Company
15th Sep 200510:56 amRNSHolding(s) in Company
30th Aug 200511:53 amRNSDirector/PDMR S/hldg-Replace
26th Aug 200512:32 pmRNSDirector/PDMR Shareholding
15th Jul 20054:53 pmRNSAnnual Report and Accounts
11th Jul 20053:31 pmRNSAcquisition
6th Jul 20057:00 amRNSHolding(s) in Company
1st Jul 20054:19 pmRNSGrant of Share Options
1st Jul 20059:39 amRNSHolding(s) in Company
29th Jun 200511:28 amRNSNotification of shares
27th Jun 200512:00 pmRNSHolding(s) in Company
27th Jun 200510:43 amRNSHolding(s) in Company
21st Jun 20057:01 amRNSFinal Results
17th Jun 200512:35 pmRNSHolding(s) in Company
16th Jun 20052:17 pmRNSNotice of Results
1st Jun 200510:26 amRNSHolding(s) in Company
23rd May 20057:00 amRNSChanges in non-exe Board
9th May 20057:43 amRNSContract trials
6th May 20053:32 pmRNSHolding(s) in Company
6th May 200512:03 pmRNSHolding(s) in Company
4th May 200512:16 pmRNSNotification of shares
29th Apr 200512:25 pmRNSHolding(s) in Company
25th Apr 200510:13 amRNSAdditional Listing
17th Mar 200511:55 amRNSmajor interests in shares
10th Mar 200512:09 pmRNSHolding(s) in Company
8th Mar 200511:59 amRNSMajor interests in shares
4th Mar 200512:25 pmRNSHolding(s) in Company
2nd Mar 20057:01 amRNSBlocklisting Interim Review
24th Feb 20057:00 amRNSIndustry Award
28th Jan 200511:34 amRNSMajor interest in shares

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.