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Directorate Change

21 Feb 2005 13:11

Penna Consulting PLC21 February 2005 The Board of Penna Consulting Plc ("Penna" or "The Company") Appointment of Director 21 February 2005 The Board of Penna is pleased to announce the appointment of Gary Browning tothe Board as Managing Director of the Company. Mr Browning joined Penna in 2002and in 2004 was appointed Director of Operations. Gary's earlier careerincluded 12 years with WPP Group plc where, from 1997 to 2002, he was ManagingDirector of BDG McColl Ltd. Suzie Mumme will remain on the Board as a non-executive director. Penna confirms that there is no information to be disclosed with regard to MrBrowning pursuant to Rule 16.4(b) of the Listing Rules of the Financial ServicesAuthority. Enquiries: Penna Consulting Plc Stephen Rowlinson, Chairman 020 7460 5400 Gary Browning, Managing Director David Firth, Finance Director This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
28th Jun 20139:29 amRNSTotal Voting Rights
13th Jun 20138:21 amRNSTransaction in Own Shares
11th Jun 20137:00 amRNSPreliminary results
27th Mar 20137:00 amRNSTrading Statement
8th Mar 20139:58 amRNSDirector/PDMR Shareholding
31st Jan 201312:32 pmRNSDirectorate Change
20th Nov 20127:00 amRNSDirector/PDMR Shareholding
16th Nov 20127:00 amRNSDirector/PDMR Shareholding
13th Nov 20127:00 amRNSHalf Yearly Report
1st Nov 20121:15 pmRNSDirectorate Change
27th Sep 20127:00 amRNSAGM Statement
9th Aug 20122:10 pmRNSPosting of accounts
12th Jun 20127:00 amRNSFinal Results
23rd Apr 20127:00 amRNSChange of Adviser
15th Feb 201211:38 amRNSHolding(s) in Company
1st Feb 20127:00 amRNSChange of Name of Nominated Adviser and Broker
2nd Nov 20118:56 amRNSCorrection: Interim Results
2nd Nov 20117:00 amRNSInterim Results
23rd Sep 20112:37 pmRNSResult of Annual General Meeting
10th Aug 20113:14 pmRNSAnnual Report & Accounts 2011 and Notice of AGM
15th Jul 20112:34 pmRNSAdditional Listing
7th Jun 20117:00 amRNSPreliminary Results
16th May 20117:00 amRNSChange of Adviser
31st Mar 20117:00 amRNSTotal Voting Rights
25th Mar 20115:12 pmRNSHolding(s) in Company
14th Mar 20111:57 pmRNSExercise of options
17th Feb 20115:25 pmRNSHolding(s) in Company
2nd Feb 20117:00 amRNSTrading update
31st Dec 201012:32 pmRNSTotal Voting Rights
17th Dec 201011:48 amRNSHolding(s) in Company
13th Dec 20109:36 amRNSExercise of Options
30th Nov 201011:49 amRNSHolding(s) in Company
24th Nov 20103:05 pmRNSHolding(s) in Company
4th Nov 20107:00 amRNSInterim Results
24th Sep 201011:36 amRNSDirector/PDMR Shareholding
23rd Sep 20105:34 pmRNSResult of AGM
23rd Sep 20105:32 pmRNSAnnual Financial Report
23rd Sep 20107:00 amRNSAGM Statement
30th Jul 201010:29 amRNSTotal Voting Rights
16th Jul 20104:49 pmRNSTransaction in Own Shares
13th Jul 20106:00 pmRNSTransaction in Own Shares
6th Jul 201012:33 pmRNSDirector/PDMR Shareholding
23rd Jun 201010:11 amRNSDirector Shareholdings - Correction
15th Jun 201011:38 amRNSDirector/PDMR Shareholding
14th Jun 201010:56 amRNSDirector/PDMR Shareholding
11th Jun 20108:22 amRNSDirector/PDMR Shareholding
11th Jun 20108:19 amRNSDirector/PDMR Shareholding
4th Jun 20107:00 amRNSFinal Results
1st Jun 20104:00 pmRNSNotice of Results
16th Apr 20108:08 amRNSDirector/PDMR Shareholding

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