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Update on Board changes

31 Jul 2015 16:33

RNS Number : 7875U
Pennon Group PLC
31 July 2015
 

PENNON GROUP PLC

31 July 2015

 

Update on Board changes

 

As previously announced Kenneth Harvey retires as Chairman on 31 July 2015 and is succeeded by Sir John Parker who was previously Deputy Chairman.

 

In addition Gerard Connell, Non-executive Director and Senior Independent Director, retires from the Board on 31 July 2015. Gill Rider, who is an existing Non-executive Director, becomes the Senior Independent Director.

 

For further information please contact:

 

Sarah Heald, Head of Investor Relations on 01392 443401

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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BOAEASXFDDESEFF
Date   Source Headline
31st Jul 20154:33 pmRNSUpdate on Board changes
31st Jul 20152:02 pmRNSAGM Statement
30th Jul 20155:30 pmRNSDirector/PDMR Shareholding
29th Jul 20155:23 pmRNSTreasury Stock
28th Jul 20154:39 pmRNSDirector/PDMR Shareholding
27th Jul 20154:10 pmRNSTreasury Stock
27th Jul 20157:00 amRNSAMENDMENT - Treasury Stock
24th Jul 20153:58 pmRNSTreasury Stock
21st Jul 20153:40 pmRNSDirector/PDMR Shareholding
6th Jul 20153:28 pmRNSDirector/PDMR Shareholding
3rd Jul 20152:31 pmRNSDirector/PDMR Shareholding
2nd Jul 20154:32 pmRNSDirector/PDMR Shareholding
1st Jul 20153:24 pmRNSTotal Voting Rights
1st Jul 201512:34 pmRNSAnnual Report and Accounts and Notice of AGM
30th Jun 201511:43 amRNSDirector/PDMR Shareholding
26th Jun 20154:00 pmRNSDirector/PDMR Shareholding
24th Jun 20153:02 pmRNSDirector/PDMR Shareholding
23rd Jun 20155:20 pmRNSDirector/PDMR Shareholding
23rd Jun 20159:40 amRNSDirectorate Change
18th Jun 20153:24 pmRNSDirectorate Change
12th Jun 20153:11 pmRNSDirector/PDMR Shareholding
9th Jun 20153:31 pmRNSTreasury Stock
5th Jun 201510:10 amRNSDirector/PDMR Shareholding
1st Jun 20152:11 pmRNSTotal Voting Rights
1st Jun 201510:07 amRNSDirector/PDMR Shareholding
28th May 201511:51 amRNSTreasury Stock
22nd May 20152:26 pmRNSDirector/PDMR Shareholding
20th May 20154:45 pmRNSDirector/PDMR Shareholding
20th May 20157:00 amRNSFinal Results
5th May 201512:34 pmRNSHolding(s) in Company
1st May 201512:34 pmRNSTotal Voting Rights
30th Apr 20153:17 pmRNSTreasury Stock
24th Apr 201512:16 pmRNSHolding(s) in Company
23rd Apr 20154:11 pmRNSHolding(s) in Company
21st Apr 20155:10 pmRNSDirector/PDMR Shareholding
21st Apr 20152:30 pmRNSTotal Voting Rights
16th Apr 20154:02 pmRNSREVISED Results of Placing of New Ordinary Shares
16th Apr 201512:56 pmRNSResults of Placing of New Ordinary Shares
16th Apr 20157:00 amRNSProposed Placing of New Ordinary Shares
16th Apr 20157:00 amRNSAcquisition of Bournemouth Water from Sembcorp
8th Apr 20153:56 pmRNSDirector/PDMR Shareholding
7th Apr 20153:02 pmRNSDirector/PDMR Shareholding
31st Mar 20153:46 pmRNSHolding(s) in Company
31st Mar 201511:31 amRNSTotal Voting Rights
27th Mar 201510:01 amRNSScrip Dividend - Additional Listing - Amendment
23rd Mar 201512:06 pmRNSDirector/PDMR Shareholding
23rd Mar 201511:43 amRNSScrip Dividend Alternative - Additional Listing
23rd Mar 20157:00 amRNSPre-close Trading Statement/Group Dividend Policy
20th Mar 20157:00 amRNSDirectorate Change
16th Mar 20154:31 pmRNSTreasury Stock

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