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Directorate change

26 Jul 2016 10:01

Panmure Gordon & Co. plc

(“Panmure Gordon” or “the Company”)

Directorate change

The Company has been advised that Caspar Warre, who was representing QInvest LLC (“QInvest”) on the Board of Panmure Gordon, has now left QInvest and has consequently resigned from the Board with immediate effect.

In due course QInvest will be appointing a replacement representative director.

Panmure Gordon Chief Executive, Patric Johnson, commented:

“I thank Caspar for his contribution to the Board over the last three years. My board colleagues and I wish him every success for the future.”

Enquiries:

Panmure Gordon

Andrew Adcock, Chairman 020 7886 2500
Patric Johnson, Chief Executive 020 7886 2500

Buchanan (Financial PR)

020 7466 5000
Richard Darby/Stephanie Watson

panmure@buchanan.uk.com

Grant Thornton Corporate Finance (Nominated Adviser)

Philip Secrett/Salmaan Khawaja/Jen Clark/Harrison Clarke 020 7383 5100

View source version on businesswire.com: http://www.businesswire.com/news/home/20160726005658/en/

Copyright Business Wire 2016

Date   Source Headline
18th Apr 20112:53 pmBUSNotice of AGM
13th Apr 20113:22 pmBUSEmployee Benefit Trust
28th Mar 20112:36 pmBUSHolding(s) in Company
22nd Mar 201110:08 amBUSIssue of Equity
17th Mar 20114:16 pmBUSDirector/PDMR Shareholding
17th Mar 20119:02 amBUSHolding(s) in Company
17th Mar 20117:01 amBUSFinal Results
23rd Feb 201111:03 amBUSHolding(s) in Company
21st Feb 201111:03 amBUSBlocklisting Interim Review
31st Jan 201111:39 amBUSHolding(s) in Company
24th Jan 20119:11 amBUSBlocklisting Interim Review
18th Jan 20119:23 amBUSBlocklisting Interim Review
5th Jan 201111:25 amBUSDirector/PDMR Shareholding
5th Jan 20117:00 amBUSTrading Update and Notice of Results
31st Dec 20109:28 amBUSTotal Voting Rights
29th Dec 201010:11 amBUSTreasury Stock
16th Dec 201011:52 amBUSHolding(s) in Company
29th Nov 20102:48 pmBUSTreasury Stock
10th Nov 201011:39 amBUSEmployee Benefit Trust
29th Oct 20108:39 amBUSHolding(s) in Company
27th Oct 20108:34 amBUSHalf-yearly Report
19th Oct 20105:35 pmBUSFurther re Evolution Group
19th Oct 20103:27 pmRNSStatement regarding Panmure Gordon & Co plc
12th Oct 201012:31 pmRNSForm 8.3 - Panmure Gordon and Co Plc
8th Oct 20104:00 pmRNSPanel Statement re Panmure Gordon
7th Oct 20105:29 pmRNSForm 8.3 - Panmure Gordon plc
4th Oct 201011:07 amBUSForm 8.3 - Panmure Gordon & Co. plc
1st Oct 20101:33 pmRNSForm 8.3 - Panmure Gordon & Co plc
1st Oct 20101:26 pmBUSForm 8.3 - Panmure Gordon & Co. plc
1st Oct 201010:53 amRNSForm 8.3 - Evolution Group Plc
30th Sep 20105:10 pmRNSForm 8 (OPD) (Panmure Gordon & Co PLC)
30th Sep 20105:10 pmRNSForm 8 (OPD) (Evolution Group plc)
29th Sep 20102:35 pmBUSForm 8.3 - Panmure Gordon & Co. - Replacement
29th Sep 20107:01 amBUSHalf-yearly Report
29th Sep 20107:00 amBUSDirectorate Change
28th Sep 201012:24 pmRNSForm 8.3 - Panmure Gordon & Co
27th Sep 20104:14 pmBUSForm 8 Panmure Gordon & Co. plc
27th Sep 20107:00 amBUSAnnouncement Sent to Shareholders
24th Sep 20103:51 pmPRNForm 8.3 - Panmure Gordon & Co
24th Sep 20102:23 pmPRNForm 8.3 - Panmure Gordon and Co PLC
24th Sep 20101:40 pmRNSForm 8.3 - Panmure Gordon and Co Plc
24th Sep 20107:00 amBUSRule 2.10 Announcement
23rd Sep 20104:44 pmRNSRule 8 statement re Panmure Gordon & Co plc
23rd Sep 20102:41 pmBUSStatement re. Press Comment
23rd Sep 201011:55 amRNSStatement re Panmure Gordon & Co plc
21st Sep 20102:23 pmBUSNotice of Results
10th Sep 20109:42 amBUSHolding(s) in Company
20th Aug 20108:50 amBUSBlocklisting Interim Review
13th Aug 20103:20 pmBUSHolding(s) in Company
2nd Aug 201012:08 pmBUSHolding(s) in Company

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