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Directorate Change

16 Apr 2013 15:04

Panmure Gordon & Co. plc

(“Panmure Gordon” or “the Company”)

Directorate Change

The Company has been advised that Shahzad Shahbaz is resigning from the board with immediate effect; QInvest LLC will be appointing a replacement representative director in due course.

Panmure Gordon chairman, Ed Warner, commented: "It has been a pleasure to work with Shahzad over the last three and a half years. I and my board colleagues thank him for his contribution to the board over that time and wish him every success for the future ".

Enquiries:

Panmure Gordon

Ed Warner, Chairman 020 7886 2500
Phillip Wale, Chief Executive 020 7886 2500
Nathaniel Webb, Communications Director 07738 182900/020 7886 2886

Capital MSL

Steffan Williams 020 7307 5332
Simon Evans 020 7307 5330

Grant Thornton Corporate Finance (Nominated Adviser)

Gerry Beaney/Salmaan Khawaja/Jen Clarke 020 7383 5100

Copyright Business Wire 2013

Date   Source Headline
18th Jul 201712:18 pmRNSScheme of Arrangement Becomes Effective
18th Jul 20177:30 amRNSSuspension - Panmure Gordon & Co. plc
14th Jul 20174:50 pmRNSCourt Sanction of the Scheme of Arrangement
7th Jul 20171:15 pmRNSSettlement Agreement
30th Jun 20177:00 amRNSSecond Timetable Update
16th Jun 20179:53 amRNSForm 8.3 - PANMURE GORDON & CO PLC
14th Jun 20175:35 pmRNSTimetable Update
13th Jun 201712:15 pmRNSElections For Unlisted Share Alternative
8th Jun 201710:45 amRNSResult of AGM
2nd Jun 20174:25 pmRNSSubmission of Deeds of Adherence Extension
23rd May 20172:15 pmRNSDirectorate Change
9th May 20171:27 pmBUSNotice of AGM
28th Apr 201712:50 pmRNSResult of Court Meeting and General Meeting
12th Apr 20177:00 amRNSPublication and Posting of the Scheme Document
10th Apr 20179:00 amRNSRule 2.10(b) Northcote (IOM) Limited
4th Apr 20177:00 amRNSPreliminary Results 2016
31st Mar 20171:15 pmRNSForm 8.3 - Panmure Gordon & Co. plc
31st Mar 201711:49 amRNSForm 8.3 - Panmure Gordon & Co. Plc
31st Mar 201711:31 amRNSForm 8.3 - Panmure Gordon & Co Plc
31st Mar 20179:44 amPRNForm 8.3 - Panmure Gordon ord 4p
31st Mar 20179:25 amRNSForm 8.3 - Panmure Gordon & Co. plc
30th Mar 201712:05 pmRNSForm 8 (OPD) - Panmure Gordon & Co. plc
30th Mar 20179:25 amRNSForm 8.3 - Panmure Gordon & Co Plc
27th Mar 20174:55 pmRNSForm 8.3 - Panmure Gordon & Co. plc
24th Mar 20172:30 pmRNSNotice of Final Results
22nd Mar 20179:00 amRNSForm 8 (OPD) Ellsworthy Limited
17th Mar 20177:00 amRNSRecommended Acquisition
7th Feb 201712:20 pmBUSHolding(s) in Company
27th Jan 20171:06 pmBUSHolding(s) in Company
26th Jan 201710:35 amBUSHolding(s) in Company
16th Jan 20177:00 amRNSDirectorate Change
9th Jan 201712:30 pmBUSHolding(s) in Company
9th Jan 20177:00 amRNSTrading Update
7th Dec 20162:34 pmBUSHolding(s) in Company
7th Dec 201612:58 pmBUSHolding(s) in Company
8th Nov 201612:19 pmBUSHolding(s) in Company
20th Oct 201610:34 amBUSEBT Trading Plan
18th Oct 20169:25 amBUSDirectorate change
11th Oct 201612:32 pmBUSHolding(s) in Company
27th Sep 20167:00 amRNSInterim Results
22nd Sep 201610:49 amBUSContract
8th Sep 201611:56 amBUSHolding(s) in Company
8th Sep 201610:08 amBUSHolding(s) in Company
15th Aug 20169:54 amBUSDirectorate change
26th Jul 201610:01 amBUSDirectorate change
12th Jul 20162:30 pmBUSHolding(s) in Company
7th Jun 201610:25 amBUSHolding(s) in Company
18th May 201610:45 amRNSResult of AGM
18th May 20167:30 amRNSAGM Statement
13th May 20165:18 pmBUSHolding(s) in Company

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