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Directorate Update

20 Jul 2015 16:30

RNS Number : 5592T
Quintain Estates & Development PLC
20 July 2015
 



 

 

20 July 2015

 

 

Quintain Estates & Development PLC

(the 'Company' or 'Quintain')

 

Directorate Update

 

The Company confirms that Simon Laffin, independent non-executive director and Chairman of the Audit Committee, retired from the Board of Quintain following the Annual General Meeting today. The search for his replacement is nearly complete and a further announcement will be issued presently. Chris Bell, Senior Independent Director and member of the Audit Committee, will Chair the Committee until an appointment is approved.

 

At the AGM, William Rucker, Chairman of Quintain thanked Simon for his valuable contribution to Quintain over seven years as a non-executive director and for his unwavering support for the Board and business, particularly as Chairman of the Audit Committee.

 

 

For further information, please contact:

 

Quintain

Cressida Curtis

Sandra Odell

 

 

+44 (0) 20 3219 2137

+44 (0) 20 3219 2136

RLM Finsbury

Jenny Davey

 

+44 (0) 20 7251 3801

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOALLFLEDSIIFIE
Date   Source Headline
30th Jul 201511:19 amBUSForm 8.3 - Quintain Estates and Development Plc
30th Jul 201511:17 amBUSForm 8.5 (EPT/NON-RI) -QUINTAIN ESTATES & DEVELOPMENT PLC
30th Jul 201511:14 amRNSForm 8.5 (EPT/RI) QUINTAIN ESTATES AND DEVELOPMENT
30th Jul 201511:10 amBUSForm 8.3 - Quintain Estates and Development plc
30th Jul 20159:16 amRNSForm 8.3 - Quintain
29th Jul 20154:30 pmRNSHolding(s) in Company
29th Jul 20154:30 pmRNSHolding(s) in Company
29th Jul 20154:13 pmBUSForm 8.3 - AMENDMENT - Quintain Estates & Development plc
29th Jul 20152:57 pmBUSForm 8.3 - Quintain Estates & Development Plc
29th Jul 20152:20 pmRNSForm 8.3 - Quintain Estates & Development Plc
29th Jul 20152:13 pmBUSForm 8.3 - Quintain Estates & Development plc
29th Jul 20151:59 pmRNSForm 8.3 - Quintain Estates and Development
29th Jul 201511:32 amRNSForm 8.3 - Quintain Estates & Development
29th Jul 201511:05 amBUSForm 8.3 - Quintain Estates and Development Plc - Ordinary Shares
29th Jul 201510:48 amRNSForm 8.3 - [Quintain Est & Dev]
29th Jul 20159:34 amBUSForm 8.3 - QUINTAIN ESTATES AND DEVELOPMENT
29th Jul 20159:00 amRNSForm 8 (OPD)(Quintain Estates and Development PLC)
29th Jul 20157:01 amRNSRecommended cash offer for Quintain
20th Jul 20154:30 pmRNSResult of AGM
20th Jul 20154:30 pmRNSDirectorate Update
17th Jul 20154:30 pmRNSHolding(s) in Company
16th Jul 20155:12 pmRNSHolding(s) in Company
9th Jul 20154:30 pmRNSDirectors' Shareholding
2nd Jul 20154:30 pmRNSDirectors' Shareholding
2nd Jul 20154:30 pmRNSTotal Voting Rights
16th Jun 201510:30 amRNSAnnual Report and Notice of AGM
12th Jun 20157:00 amRNSReplacement Directors' Shareholding
11th Jun 20157:00 amRNSDirectors' Shareholdings
10th Jun 20154:30 pmRNSHolding(s) in Company
2nd Jun 20154:30 pmRNSBlocklisting Interim Review
2nd Jun 20154:30 pmRNSTotal Voting Rights
2nd Jun 20154:30 pmRNSDirectors' Shareholding
26th May 20154:30 pmRNSDirector Shareholding
22nd May 201512:00 pmRNSDirectorate Change
22nd May 20159:00 amRNSHolding(s) in Company
22nd May 20157:01 amRNSFull Year Results
22nd May 20157:00 amRNSSale of 50% interest in Hilton Wembley Hotel
15th May 20154:30 pmRNSHolding(s) in Company
11th May 20154:30 pmRNSDirectors' Shareholding
5th May 20153:00 pmRNSDirector Declaration
5th May 20152:37 pmRNSDirector Declaration
1st May 20154:31 pmRNSTotal Voting Rights
1st May 20154:30 pmRNSDirectors' shareholdings
29th Apr 20154:30 pmRNSSignificant Shareholding Notification
29th Apr 20157:00 amRNSSecond JV at Wembley Park for Quintain & Keystone
13th Apr 20154:30 pmRNSDirectors' Shareholding
1st Apr 20154:30 pmRNSTotal Voting Rights
1st Apr 20154:30 pmRNSDirectors' Shareholdings
27th Mar 20154:30 pmRNSSignificant shareholding in Company
26th Mar 20157:00 amRNSNotice of Full Year Results

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