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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
30th Mar 20073:56 pmRNSNotice of major shareholding
29th Mar 20077:01 amRNSDirector/PDMR Shareholding
28th Mar 20077:01 amRNSDirector/PDMR Shareholding
22nd Mar 200711:31 amRNSDirector Shareholding - Amend
21st Mar 200711:04 amRNSDirector/PDMR Shareholding
13th Mar 20077:02 amRNSFinal Results
26th Feb 200710:13 amRNSHolding(s) in Company
20th Feb 20077:01 amRNSAcquisition
1st Feb 20077:01 amRNSChange of Adviser
18th Jan 20079:19 amRNSBlocklisting
16th Jan 20079:34 amRNSHolding(s) in Company
5th Jan 200710:34 amRNSOpening of New Office
22nd Dec 20067:00 amRNSTotal Voting Rights
22nd Dec 20067:00 amRNSDirectorate Change
15th Dec 20069:48 amRNSTrading Statement
30th Nov 20062:38 pmRNSTransaction in Own Shares
23rd Nov 20065:02 pmRNSTransaction in Own Shares
16th Nov 20067:01 amRNSTransaction in Own Shares
10th Nov 20067:00 amRNSDirector/PDMR Shareholding
8th Nov 20067:01 amRNSTransaction in Own Shares
7th Nov 200612:00 pmRNSSTRATEGIC PARTNERSHIP
1st Nov 200612:39 pmRNSTransaction in Own Shares
27th Oct 20067:01 amRNSTransaction in Own Shares
6th Oct 20065:16 pmRNSTransaction in Own Shares
5th Oct 20067:00 amRNSTransaction in Own Shares
2nd Oct 20062:10 pmRNSTransaction in Own Shares
29th Sep 20067:02 amRNSTransaction in Own Shares
22nd Sep 20064:35 pmRNSTransaction in Own Shares
13th Sep 20067:01 amRNSDirector/PDMR Shareholding
24th Aug 20067:00 amRNSTransaction in Own Shares
24th Aug 20067:00 amRNSHolding(s) in Company
23rd Aug 20067:01 amRNSTransaction in Own Shares
22nd Aug 20063:30 pmRNSDirectors' Dealings
22nd Aug 20067:00 amRNSInterim Results
9th Aug 20067:00 amRNSNotice of Results
20th Jul 20069:10 amRNSDirectorate Change / Update
18th Jul 20069:00 amRNSBlocklisting Interim Review
4th Jul 20067:01 amRNSTrading Statement
27th Apr 20067:00 amRNSBlocklisting Application
25th Apr 20063:39 pmRNSResult of AGM
25th Apr 20067:01 amRNSAGM Statement
14th Mar 20067:02 amRNSFinal Results
8th Mar 20064:15 pmRNSBlocklisting Application
24th Feb 20067:01 amRNSNotice of Results
2nd Feb 20064:39 pmRNSFurther re: Panmure Capital
23rd Jan 20064:26 pmRNSMajor Interests in Shares
18th Jan 20069:00 amRNSBlocklisting Interim Review
18th Jan 20069:00 amRNSAdditional Listing
13th Jan 20067:01 amRNSDirectorate Change
13th Jan 20067:01 amRNSRe Joint Venture

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