RAM.L Regulatory News (RAM)

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Directorate Change

14 May 2013 15:00

RNS Number : 6974E

RAM Active Media PLC

14 May 2013

RAM Active Media PLC

RAM ACTIVE MEDIA PLC

("RAM" or the "Company")

Directorate Change

14 May 2013

RAM ACTIVE MEDIA PLC ("RAM" or the "Company")

The Company announces that with immediate effect Tim Baldwin (Non-executive Director) will no longer be a member of the board of the Company.

RAM Active Media plc

David Binding (Chairman) 07866 809 109

Libertas Capital Corporate Finance Limited

Sandy Jamieson, Thilo Hoffman 0207 569 9650

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
20th Jan 2014	1:03 pm	RNS	Loss of Nominated Adviser
12th Dec 2013	9:53 am	RNS	Statement re Court Filing
21st Nov 2013	2:50 pm	RNS	Statement re RAM Vision Ltd. update
20th Nov 2013	5:57 pm	RNS	Statement re RAM Vision Ltd. update
21st Oct 2013	5:30 pm	RNS	Statement re Ram Vision Ltd.
11th Sep 2013	7:00 am	RNS	Withdrawal of General Meeting requisition
5th Sep 2013	7:30 am	RNS	Suspension - RAM Active Media Plc
5th Sep 2013	7:00 am	RNS	Statement re. Funding and Suspension
27th Aug 2013	2:17 pm	RNS	Statement re Requisition of General Meeting
7th Aug 2013	4:06 pm	RNS	Trading Statement
31st Jul 2013	5:49 pm	RNS	AGM Statement
2nd Jul 2013	2:39 pm	RNS	Holding(s) in Company
28th Jun 2013	12:10 pm	RNS	Annual Financial Report
25th Jun 2013	2:44 pm	RNS	Placing and Issue of Equity
21st Jun 2013	9:42 am	RNS	TrainFX Update
5th Jun 2013	5:54 pm	RNS	Holding(s) in Company
5th Jun 2013	5:52 pm	RNS	Holding(s) in Company
5th Jun 2013	5:41 pm	RNS	Holding(s) in Company TR1
3rd Jun 2013	5:53 pm	RNS	Replacement: Issue of Equity
29th May 2013	3:11 pm	RNS	Issue of Equity
24th May 2013	8:55 am	RNS	Withdrawal of request for General Meeting
15th May 2013	2:43 pm	RNS	AGM request under Section 303
14th May 2013	3:00 pm	RNS	Directorate Change
13th May 2013	12:09 pm	RNS	Balance Sheet restructuring and Issue of Equity
23rd Apr 2013	2:55 pm	RNS	Directorate Change
10th Dec 2012	4:15 pm	RNS	Result of GM and Total Voting Rights
29th Nov 2012	5:43 pm	RNS	Holding(s) in Company
22nd Nov 2012	5:49 pm	RNS	Issue of Equity and TVR
21st Nov 2012	7:01 am	RNS	Notice of GM and Capital Reorganisation
21st Nov 2012	7:00 am	RNS	Heads of Terms agreed to form Joint Venture
3rd Oct 2012	7:00 am	RNS	RAM Vision wins new Iconic screen contract
28th Sep 2012	7:00 am	RNS	Half Yearly Report
18th Sep 2012	7:00 am	RNS	Re contract win with UK Commercial Property Trust
17th Sep 2012	7:00 am	RNS	Re Contract with Land Securities
17th Sep 2012	7:00 am	RNS	Re Contract with Land Securities
28th Aug 2012	2:54 pm	RNS	Holding(s) in Company
17th Aug 2012	11:30 am	RNS	Issue of Equity and Total Voting Rights
10th Aug 2012	11:02 am	RNS	Result of AGM
31st Jul 2012	7:00 am	RNS	Showcase installation of 3D iconic screen
20th Jul 2012	11:02 am	RNS	Stratford Contract
9th Jul 2012	7:00 am	RNS	Re Contract
4th Jul 2012	7:00 am	RNS	Cooperation with Centrepoint Charity
28th Jun 2012	3:31 pm	RNS	Issue of Equity from Equity Funding
28th Jun 2012	3:30 pm	RNS	Annual Financial Report
21st Jun 2012	7:00 am	RNS	Agreement with Capital & Regional
23rd May 2012	7:00 am	RNS	Directorate Change
10th May 2012	2:58 pm	RNS	Holding(s) in Company
3rd May 2012	9:57 am	RNS	Issue of Equity
29th Feb 2012	7:00 am	RNS	Change of Broker
28th Feb 2012	7:00 am	RNS	Trade update

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