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Directorate Change

30 Jul 2008 08:56

RNS Number : 1805A

Rensburg Sheppards plc

30 July 2008

Rensburg Sheppards plc ('the Company')

Directorate change

The Board confirms that in line with the announcement made on 11 June 2008, Andrew Tyrie stepped down from the Board and the position of Senior Independent Non-Executive Director following the conclusion of the Company's Annual General Meeting held on 29 July 2008.

With immediate effect Michael Haan who joined the Board in November 2005, has been appointed to the position of Senior Independent Non-Executive Director.

Enquiries:

Steve Elliott, Chief Executive Tel: 020 7597 1234

Rensburg Sheppards plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGRGDRUUXGGIG

Date		Source	Headline
10th Jun 2010	11:28 am	RNS	Form 8.3 - Investec Plc
10th Jun 2010	11:26 am	RNS	Form 8.3 - Investec Limited
10th Jun 2010	10:35 am	RNS	Form 8.5 (EPT/RI)
10th Jun 2010	10:00 am	RNS	Form 8.5 (EPT/RI)
9th Jun 2010	1:44 pm	RNS	Form 8.3 - Investec Plc
9th Jun 2010	10:18 am	RNS	Form 8.5 (EPT/RI)
9th Jun 2010	9:11 am	RNS	Form 8.5 (EPT/RI)
8th Jun 2010	1:31 pm	RNS	Form 8.3 - Investec Plc
8th Jun 2010	12:37 pm	RNS	Form 8.5 (EPT/RI)
8th Jun 2010	9:40 am	RNS	Form 8.5 (EPT/RI)
8th Jun 2010	9:18 am	RNS	Form 8.5 (EPT/RI)
7th Jun 2010	11:34 am	RNS	Form 8.3 - Investec Plc
7th Jun 2010	10:18 am	RNS	Form 8.5 (EPT/RI)
4th Jun 2010	11:00 am	RNS	Form 8 (DD) - Investec PLC
4th Jun 2010	10:43 am	RNS	Form 8.5 (EPT/RI)
4th Jun 2010	10:28 am	RNS	Form 8.5 (EPT/RI)
4th Jun 2010	9:00 am	RNS	Form 8.5 (EPT/RI)
3rd Jun 2010	10:44 am	RNS	Form 8.3 - Investec Plc
3rd Jun 2010	9:52 am	RNS	Form 8.5 (EPT/RI)
3rd Jun 2010	8:54 am	RNS	Form 8.5 (EPT/RI)
2nd Jun 2010	12:00 pm	RNS	Form 8.3 - Investec Plc
2nd Jun 2010	10:18 am	RNS	Form 8.5 (EPT/RI)
1st Jun 2010	2:19 pm	RNS	Form 8.3 - Rensburg Sheppards Plc
1st Jun 2010	1:54 pm	RNS	Results of Court Meeting and General Meeting
1st Jun 2010	1:52 pm	RNS	Form 8.3 - Investec Limited
1st Jun 2010	12:16 pm	BUS	Form 8.3 - Rensburg Sheppards Plc Ord 0.10989
1st Jun 2010	9:13 am	RNS	Form 8.5 (EPT/RI)
1st Jun 2010	7:00 am	RNS	Form 8.3 - RENSBURG SHEPPARDS
28th May 2010	2:56 pm	RNS	Form 8.3 - Investec Plc
28th May 2010	10:12 am	RNS	Form 8.5 (EPT/RI)
28th May 2010	9:37 am	RNS	Holding(s) in Company
27th May 2010	1:38 pm	BUS	Form 8.3 - Rensburg Sheppards Plc
27th May 2010	1:06 pm	RNS	Form 8.3 - Investec Plc
27th May 2010	1:00 pm	RNS	Form 8.3 - Investec Limited
27th May 2010	10:18 am	RNS	Form 8.5 (EPT/RI)
27th May 2010	9:19 am	RNS	Form 8.5 (EPT/RI)
26th May 2010	3:35 pm	RNS	Form 8.3 - Rensburg Sheppards PLC
26th May 2010	11:37 am	RNS	Form 8.3 - Investec Plc
26th May 2010	10:41 am	RNS	Form 8.5 (EPT/RI)
26th May 2010	10:11 am	RNS	Form 8.5 (EPT/RI)
26th May 2010	8:59 am	RNS	Form 8.5 (EPT/RI)
25th May 2010	10:23 am	RNS	Form 8.5 (EPT/RI)
25th May 2010	10:02 am	RNS	Form 8.5 (EPT/RI)
25th May 2010	8:58 am	RNS	Form 8.5 (EPT/RI)
24th May 2010	4:22 pm	RNS	Form 8.3 - Rensburg Sheppards Plc
24th May 2010	1:14 pm	RNS	Form 8.3 - Rensburg Sheppards PLC
24th May 2010	11:47 am	RNS	Form 8.5 (EPT/RI)
24th May 2010	11:25 am	RNS	Form 8.3 - Investec Plc
24th May 2010	10:25 am	RNS	Form 8.5 (EPT/RI)
24th May 2010	9:43 am	RNS	Form 8.5 (EPT/RI)

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