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Directorate Change

5 Aug 2013 16:00

RNS Number : 9881K

Rangers Int. Football Club PLC

05 August 2013

5 August 2013

Rangers International Football Club plc

("Rangers" or the "Company")

Board Change

Rangers announces that Walter Smith has today resigned from his position as Chairman and a director of the Company with immediate effect.

For further information, please contact:

Rangers International Football Club plc

Craig Mather, CEO

Brian Stockbridge, FD

Tel: 0141 580 8647

Strand Hanson Limited (Nominated Adviser)

Rory Murphy

Stuart Faulkner

Richard Tulloch

Tel: 020 7409 3494

Daniel Stewart & Company plc (Broker)

Paul Shackleton

Martin Lampshire

Tel: 020 7776 6550

Newgate Threadneedle

Graham Herring

John Coles

Roddy Watt

Fiona Conroy

Tel: 020 7148 6143

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUGURARUPWGCA

Date		Source	Headline
2nd Apr 2015	2:00 pm	RNS	Cessation of listing on AIM & move to new Exchange
31st Mar 2015	7:00 am	RNS	Interim Results
23rd Mar 2015	1:57 pm	RNS	Loan Agreement
13th Mar 2015	3:40 pm	RNS	Directorate Change
10th Mar 2015	2:36 pm	RNS	Directorate and Secretarial Appointments
6th Mar 2015	2:35 pm	RNS	Directorate Change
6th Mar 2015	2:30 pm	RNS	Directorate Change
6th Mar 2015	1:59 pm	RNS	Result of GM
6th Mar 2015	7:00 am	RNS	Holding(s) in Company
4th Mar 2015	4:00 pm	RNS	Suspension of Trading on AIM
4th Mar 2015	4:00 pm	RNS	Suspension - Rangers International Football Club
3rd Mar 2015	5:26 pm	RNS	Extraordinary General Meeting Voting
3rd Mar 2015	5:10 pm	RNS	Drawdown
2nd Mar 2015	7:00 am	RNS	Directorate Change
27th Feb 2015	10:51 am	RNS	Clarification of previous announcements
25th Feb 2015	7:02 am	RNS	Directorate Change
20th Feb 2015	7:00 am	RNS	Venue and Time for General Meeting
18th Feb 2015	7:00 am	RNS	Change of Venue and Time for General Meeting
17th Feb 2015	7:00 am	RNS	Change of Venue and Time for General Meeting
16th Feb 2015	7:00 am	RNS	Holding(s) in Company
10th Feb 2015	7:01 am	RNS	Clarification of a previous announcement
10th Feb 2015	7:00 am	RNS	Re: Requisitioned General Meeting
6th Feb 2015	1:27 pm	RNS	Requisitioned General Meeting
27th Jan 2015	7:01 am	RNS	£10m Credit Facility & associated 26% RRL transfer
22nd Jan 2015	7:00 am	RNS	Holding(s) in Company
20th Jan 2015	7:00 am	RNS	Holding(s) in Company
19th Jan 2015	7:03 am	RNS	Notice under Section 303 of the Companies Act 2006
19th Jan 2015	7:01 am	RNS	Update regarding financing initiatives
16th Jan 2015	3:36 pm	RNS	Further Re: SPFL Claim
15th Jan 2015	1:09 pm	RNS	Press Speculation
14th Jan 2015	3:45 pm	RNS	Scottish Professional Football League Ltd Claim
12th Jan 2015	12:13 pm	RNS	Statement of intention not to make an offer
12th Jan 2015	7:00 am	RNS	Rejection of Possible Offer
8th Jan 2015	10:59 am	RNS	Revised Proposal
8th Jan 2015	7:00 am	RNS	Revised proposal re Rangers Football Club
8th Jan 2015	7:00 am	RNS	Repayment of Shareholder Loan
6th Jan 2015	1:58 pm	RNS	Form 8.3 - [RANGERS INTERNATIONAL FOOTBALL CLUB]
6th Jan 2015	1:32 pm	BUS	Form 8.3 - RANGERS INTERNATIONAL FOOTBALL
6th Jan 2015	7:00 am	RNS	Rejection of Possible Offer
5th Jan 2015	5:47 pm	RNS	Directorate Change
5th Jan 2015	4:51 pm	RNS	Holding(s) in Company
5th Jan 2015	10:49 am	RNS	Form 8.5 (EPT/NON-RI)
5th Jan 2015	7:00 am	RNS	Credit Facility of £0.5 million
5th Jan 2015	7:00 am	RNS	Statement re. Possible Offer and Rule 2.10
2nd Jan 2015	5:07 pm	RNS	Holding in Company
2nd Jan 2015	4:53 pm	RNS	Holding in Company
2nd Jan 2015	2:41 pm	RNS	Holding(s) in Company
2nd Jan 2015	10:46 am	RNS	Holding(s) in Company
2nd Jan 2015	7:00 am	RNS	Holding(s) in Company
2nd Jan 2015	7:00 am	RNS	Sale of a player

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