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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
20th Aug 2013	4:40 pm	RNS	Departure of Charles Green as Consultant
19th Aug 2013	11:40 am	RNS	Holding(s) in Company
13th Aug 2013	2:30 pm	RNS	Holding(s) in Company
5th Aug 2013	4:00 pm	RNS	Directorate Change
5th Aug 2013	1:15 pm	RNS	Appointment of Broker
2nd Aug 2013	4:48 pm	RNS	Requisition of General Meeting
2nd Aug 2013	12:43 pm	RNS	Appointment of Consultant
19th Jul 2013	10:00 am	RNS	Withdrawal of General Meeting Requisition
19th Jul 2013	7:00 am	RNS	Director Shareholding
12th Jul 2013	7:00 am	RNS	Appointment of Chief Executive Officer
9th Jul 2013	1:12 pm	RNS	Appointment of Director
9th Jul 2013	11:12 am	RNS	Appointment of NOMAD and Broker
9th Jul 2013	7:00 am	RNS	Directorate Changes
6th Jun 2013	7:00 am	RNS	Update re General Meeting
5th Jun 2013	11:20 am	RNS	Share Transfer Agreement
30th May 2013	3:13 pm	RNS	Board Change
30th May 2013	7:00 am	RNS	Conclusion of Independent Review
16th May 2013	6:13 pm	RNS	Requisition of General Meeting
16th May 2013	10:32 am	RNS	Comment re Press Speculation
24th Apr 2013	7:00 am	RNS	Directorate Change
24th Apr 2013	7:00 am	RNS	Response to media speculation
22nd Apr 2013	7:00 am	RNS	Director Declaration
19th Apr 2013	4:55 pm	RNS	Directorate Change
15th Apr 2013	7:00 am	RNS	Response to Media Comments
2nd Apr 2013	7:00 am	RNS	Rangers Wins League
4th Mar 2013	7:00 am	RNS	Interim Results
1st Mar 2013	7:00 am	RNS	Sponsorship Agreement with Blackthorn Cider
28th Feb 2013	4:04 pm	RNS	New Kit Deal
20th Dec 2012	9:42 am	RNS	Director/PDMR Shareholding
19th Dec 2012	7:00 am	RNS	Admission to AIM and First Day of Dealings

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