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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
13th Jan 20067:00 amRNSTrading Statement
22nd Dec 20053:30 pmRNSBoard Change
6th Dec 20057:02 amRNSTrading Statement
23rd Sep 20054:26 pmRNSChange of Adviser
19th Aug 20057:00 amRNSInterim Results
25th Jul 20059:30 amRNSNotice of Results
25th Jul 20057:01 amRNSCo-operation Agreement
15th Jul 20059:28 amPRNAdditional Listing
8th Jun 200510:40 amPRNResult of EGM
13th May 20059:38 amPRNHolding(s) in Company
28th Apr 200510:23 amPRNHolding(s) in Company
26th Apr 20055:10 pmRNSCompletion of acquisition
26th Apr 200510:00 amPRNDirector Shareholdings
22nd Apr 200510:45 amRNSResult of EGM
20th Apr 20054:35 pmPRNHolding(s) in Company
19th Apr 200512:35 pmPRNHolding(s) in Company
14th Apr 20053:12 pmPRNHolding(s) in Company
12th Apr 200510:57 amPRNHolding(s) in Company
11th Apr 20059:29 amPRNHolding(s) in Company
8th Apr 20053:52 pmPRNHolding(s) in Company
8th Apr 20052:54 pmPRNHolding(s) in Company
7th Apr 200511:21 amPRNHolding(s) in Company
31st Mar 20057:30 amRNSRestoration - Durlacher Corp
31st Mar 20057:01 amRNSCirc re. Proposed Acquisition
24th Mar 200512:49 pmRNSProposed Acquisition
17th Mar 20057:30 amPRNFinal Results
16th Mar 200511:00 amRNSMerger Update
14th Mar 20054:01 pmPRNResult of AGM
1st Feb 20057:36 amRNSAcquisition
31st Jan 20054:58 pmPRNHolding(s) in Company
14th Jan 200510:55 amPRNHolding(s) in Company
13th Jan 200511:12 amPRNHolding(s) in Company
13th Jan 20057:31 amPRNAcquisition discussions
13th Jan 20057:30 amRNSSuspension - Durlacher Corp
12th Jan 200511:52 amPRNHolding(s) in Company
7th Jan 20055:05 pmPRNHolding(s) in Company

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