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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
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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