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REMOVE ADS

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 May 2010	10:34 am	RNS	Form 8.5 (EPT/RI)
10th May 2010	10:03 am	RNS	Form 8.5 (EPT/RI) - Amendment
10th May 2010	9:17 am	RNS	Form 8.5 (EPT/RI)
7th May 2010	3:16 pm	BUS	Form 8.3 - Rensburg Sheppards PLC
7th May 2010	2:17 pm	RNS	Form 8.3 - [Rensburg Sheppards PLC)
7th May 2010	1:47 pm	RNS	Form 8.3 - RENSBURG SHEPPARDS
7th May 2010	12:44 pm	RNS	Form 8.3 - Investec Plc
7th May 2010	12:39 pm	RNS	Form 8.3 - Investec Limited
7th May 2010	11:34 am	RNS	Form 8.3 - Rensburg Sheppards plc - REPLACEMENT
7th May 2010	9:07 am	RNS	Form 8.5 (EPT/RI)
6th May 2010	3:42 pm	RNS	Form 8.3 - Investec Plc
6th May 2010	11:06 am	RNS	Form 8.5 (EPT/RI)
6th May 2010	10:57 am	RNS	Form 8.5 (EPT/RI)
6th May 2010	8:51 am	RNS	Form 8.5 (EPT/RI)
5th May 2010	1:21 pm	RNS	Form 8.3 - Investec Plc
5th May 2010	1:18 pm	RNS	Form 8.3 - Investec Limited
5th May 2010	9:56 am	RNS	Form 8.5 (EPT/RI)
5th May 2010	9:49 am	RNS	Form 8.5 (EPT/RI)
5th May 2010	8:59 am	RNS	Form 8.5 (EPT/RI)
4th May 2010	3:26 pm	RNS	Form 8.3 - Investec Plc
4th May 2010	3:25 pm	RNS	Form 8.3 - Investec Limited
4th May 2010	3:12 pm	RNS	Form 8.3 - Rensburg Sheppards PLC
4th May 2010	1:00 pm	RNS	Rule 24.3- Investec plc
4th May 2010	12:00 pm	RNS	Form 8.5 (EPT/RI) - amendment
4th May 2010	11:10 am	RNS	Form 8.5 (EPT/RI)
4th May 2010	10:50 am	RNS	Holding(s) in Company
4th May 2010	10:34 am	RNS	Total Voting Rights
4th May 2010	10:26 am	RNS	Form 8.5 (EPT/RI)
30th Apr 2010	2:37 pm	RNS	Form 8.3 - Investec Plc
30th Apr 2010	2:34 pm	RNS	Form 8.3 - Investec Limited
30th Apr 2010	1:57 pm	RNS	Holding(s) in Company
30th Apr 2010	11:47 am	RNS	Holding(s) in Company
30th Apr 2010	10:48 am	RNS	Form 8.5 (EPT/RI)
30th Apr 2010	8:50 am	RNS	Form 8.5 (EPT/RI)
29th Apr 2010	1:11 pm	RNS	Form 8.3 - Investec Plc
29th Apr 2010	1:05 pm	RNS	Form 8.3 - Investec Limited
28th Apr 2010	2:53 pm	RNS	Form 8.3 - Rensburg Sheppards plc
28th Apr 2010	2:50 pm	RNS	Form 8.3 - Investec plc
28th Apr 2010	1:52 pm	RNS	Form 8.3 - Rensburg Sheppards PLC
28th Apr 2010	11:12 am	RNS	Form 8.5 (EPT/RI)
28th Apr 2010	9:42 am	RNS	Form 8.5 (EPT/RI)
27th Apr 2010	1:34 pm	RNS	Form 8.3 - Investec plc
27th Apr 2010	1:31 pm	RNS	Form 8.3 - Investec Limited
27th Apr 2010	9:11 am	RNS	Form 8.5 (EPT/RI)
26th Apr 2010	12:12 pm	RNS	Form 8.3 - Investec Limited
26th Apr 2010	12:09 pm	RNS	Form 8.3 - Investec plc
26th Apr 2010	11:15 am	RNS	Form 8.5 (EPT/RI)
26th Apr 2010	7:00 am	RNS	Posting of Scheme Document
23rd Apr 2010	3:51 pm	RNS	Form 8.3 - (Rensburg Sheppards PLC) Amendment
23rd Apr 2010	3:19 pm	RNS	Form 8.3 - (Rensburg Sheppards PLC)

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