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Board role changes

10 Feb 2026 07:00

RNS Number : 3273S
Primorus Investments PLC
10 February 2026
 

Primorus Investments plc

 

("Primorus" or the "Company")

 

Board role changes

 

 

Primorus Investments plc (AIM: PRIM) announces that Matthew Beardmore, Chief Executive Officer of the Company has transitioned to a Non-executive Director of the Company with immediate effect. In addition, Hedley Clark has transitioned from a Non-executive Director to an Executive Director of the Company with immediate effect.

 

The Directors of the Company are responsible for the release of this announcement.

 

For further information please contact:

 

Primorus Investments plc

Rupert Labrum, Chairman

 

+44 (0) 20 8154 7907

 

Nominated Adviser

Cairn Financial Advisers LLP

Sandy Jamieson / James Western

 

+44 (0) 20 7213 0880

 

 

 

 

 

 

 

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BOAEADANEEDKEAA
Date   Source Headline
25th Jan 20127:00 amRNSRenewal of License
30th Dec 20117:00 amRNSTotal Voting Rights
16th Dec 201111:57 amRNSDirector Resignation
2nd Dec 20117:00 amRNSAcquisition
23rd Nov 20111:34 pmRNSChange of Registered Office
23rd Nov 201111:30 amRNSResult of Meeting
15th Nov 201112:10 pmRNSRevised placing
8th Nov 20117:00 amRNSProposed adoption of investing policy
4th Nov 20111:40 pmRNSIssue of equity and Board changes
30th Sep 20117:00 amRNSHalf Yearly Report
17th Aug 20118:35 amRNSLitigation Settlement
26th Jul 201110:18 amRNSResult of AGM
20th Jul 201110:14 amRNSChange of Registered Office - Replacement
20th Jul 20119:49 amRNSChange of Registered Office
5th Jul 20118:40 amRNSHolding(s) in Company
30th Jun 20112:44 pmRNSAnnual Report & Accounts and AGM Notice
30th Jun 20112:08 pmRNSFinal Results
15th Mar 201110:50 amRNSResult of Meeting
18th Feb 20112:00 pmRNSCircular re proposed Investing Policy
13th Jan 20111:17 pmRNSDistribution from associated company
11th Jan 20119:31 amRNSDirector/PDMR Shareholding
17th Dec 20108:36 amRNSCessation of business
3rd Nov 20107:00 amRNSNominated adviser and broker change of name
30th Sep 20107:00 amRNSHalf Yearly Report
24th Aug 20102:59 pmRNSHolding(s) in Company
30th Jun 201010:14 amRNSResult of AGM
8th Jun 201011:46 amRNSNotice of AGM
28th May 20107:00 amRNSLitigation Claim
12th May 20107:00 amRNSAnnual Report & Accounts
31st Mar 20107:00 amRNSFinal Results
11th Feb 20107:00 amRNSTrading Update
9th Dec 20097:00 amRNSDirectorate Change
1st Dec 20092:57 pmRNSDirector/PDMR Shareholding
19th Oct 20094:46 pmRNSDirector/PDMR Shareholding
30th Sep 20097:00 amRNSHalf Yearly Report
21st Sep 20092:09 pmRNSChange of Adviser
22nd Jul 20091:36 pmRNSResult of AGM
14th May 20092:06 pmRNSHolding(s) in Company
20th Apr 20099:04 amRNSDirector/PDMR Shareholding
17th Apr 20097:00 amRNSStmnt re Share Price Movement
31st Mar 20092:03 pmRNSPreliminary Results
17th Feb 20094:55 pmRNSHolding(s) in Company
5th Feb 20097:00 amRNSHolding in Company
31st Oct 20084:17 pmRNSDirectorate Change
31st Oct 20084:14 pmRNSChange of Registered Office
24th Oct 200810:29 amRNSResult of General Meeting
3rd Oct 20083:21 pmRNSCirc re. Disposal of Icon
3rd Oct 20089:39 amRNSDisposal of Icon Display
3rd Oct 20089:36 amRNSChange of Adviser
30th Sep 20083:27 pmRNSInterim Results

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