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Directorate Change

16 Oct 2013 07:00

RNS Number : 5972Q

Rangers Int. Football Club PLC

16 October 2013

Rangers International Football Club plc

("Rangers", the "Company" or "Club")

Directorate Changes

The Company announces that, by mutual consent, the Chief Executive, Craig Mather, has resigned from the Company with immediate effect. The Company also announces that Non-Executive Director Bryan Smart has resigned from the board with immediate effect. The Directors would like to thank both Craig and Bryan for their contributions to the Club.

As a matter of priority, the Company, working with its advisers, will now seek to strengthen the Board, both to meet the standards required for an AIM company, and to achieve stability through a consensus amongst major shareholders, which can then be considered by all shareholders at the Annual General Meeting.

For further information please contact:

Rangers International Football Club plc
Brian Stockbridge James Easdale	Tel: 0141 580 8647

Daniel Stewart & Company plc	Tel: 020 7776 6550
Paul Shackleton / James Thomas

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGGGWPUUPWPUA

Date		Source	Headline
29th Dec 2014	7:00 am	RNS	Statement by the Scottish Football Association
22nd Dec 2014	2:15 pm	RNS	Result of AGM
22nd Dec 2014	7:00 am	RNS	AGM Statement
19th Dec 2014	7:00 am	RNS	Appointment of Chief Executive Officer
17th Dec 2014	7:00 am	RNS	Scottish Professional Football League Ltd Claim
17th Dec 2014	7:00 am	RNS	SFA disciplinary tribunal
15th Dec 2014	7:00 am	RNS	Resignation of the Football Manager
12th Dec 2014	4:56 pm	RNS	Change of Adviser
10th Dec 2014	7:00 am	RNS	Board Changes
27th Nov 2014	6:34 pm	RNS	Final Results
27th Nov 2014	6:28 pm	RNS	Notice of AGM
12th Nov 2014	7:01 am	RNS	Partnership Marketing Agreement
12th Nov 2014	7:00 am	RNS	Further re Credit Facility
3rd Nov 2014	7:00 am	RNS	Appointment of Director
31st Oct 2014	10:21 am	RNS	Holding(s) in Company
30th Oct 2014	7:00 am	RNS	Executive Chairman
27th Oct 2014	7:00 am	RNS	Directorate Change
27th Oct 2014	7:00 am	RNS	Credit Facility of £2 million
24th Oct 2014	3:55 pm	RNS	Directorate Change
8th Oct 2014	7:00 am	RNS	Notice under Section 303 of the Companies Act 2006
6th Oct 2014	4:17 pm	RNS	Holding(s) in Company
2nd Oct 2014	2:39 pm	RNS	Holding(s) in Company
2nd Oct 2014	2:38 pm	RNS	Holding(s) in Company
2nd Oct 2014	2:38 pm	RNS	Holding(s) in Company
1st Oct 2014	5:28 pm	RNS	Holding(s) in Company - Replacement
1st Oct 2014	3:36 pm	RNS	Holding(s) in Company
1st Oct 2014	3:34 pm	RNS	Holding(s) in Company
30th Sep 2014	4:00 pm	RNS	Total Voting Rights
30th Sep 2014	2:27 pm	RNS	Repayment of Shareholder Loans
24th Sep 2014	7:00 am	RNS	Holding in Company
22nd Sep 2014	10:47 am	RNS	Holding(s) in Company
22nd Sep 2014	10:44 am	RNS	Holding(s) in Company
12th Sep 2014	4:51 pm	RNS	Result of Open Offer
12th Sep 2014	7:00 am	RNS	Statement re. Settlement
9th Sep 2014	2:49 pm	RNS	Statement re Court Order
5th Sep 2014	6:05 pm	RNS	Statement re Court Order
29th Aug 2014	4:06 pm	RNS	Correction of Open Offer
29th Aug 2014	7:00 am	RNS	Open Offer
6th Aug 2014	2:57 pm	RNS	Statement re Possible Equity Issue
31st Jul 2014	8:00 am	RNS	Total Voting Rights
25th Jul 2014	4:49 pm	RNS	Board Changes
7th Jul 2014	4:55 pm	RNS	Statement re: Annual results
1st Jul 2014	3:45 pm	RNS	Issue of Equity
13th Jun 2014	7:00 am	RNS	Season Ticket Sales
8th May 2014	6:18 pm	RNS	Holdings in Company
8th May 2014	1:24 pm	RNS	Director's Dealing in Shares
7th May 2014	1:47 pm	RNS	Director's Dealing in Shares
25th Apr 2014	11:00 am	RNS	Business Review and Strategic Plan Update
14th Apr 2014	7:00 am	RNS	New Sponsorship Deal
27th Mar 2014	7:00 am	RNS	Interim Results

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