Ross Grp. Regulatory News (RGP)
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Last checked at -
30 Apr 2009 07:00
Change of Board
As of 29 April 2009, Michael Binney, Adrian Ma and Ruby Lee have resigned from the board. Ruby Lee has also resigned as Company Secretary.
The new appointees are Barry Pettitt, as CEO and acting Chairman, Wade Hopkins, as Executive Director, and Michael Simon, as a Non-Executive Director and acting Company Secretary.
| Date | Source | Headline | |
|---|---|---|---|
| 29th Aug 2014 | 9:06 am | RNS | Half Yearly Report |
| 30th Apr 2014 | 12:06 pm | RNS | Annual Financial Report |
| 28th Apr 2014 | 4:19 pm | RNS | Issue of Equity |
| 30th Aug 2013 | 2:13 pm | RNS | Half Yearly Report |
| 30th Apr 2013 | 4:51 pm | RNS | Final Results |
| 31st Aug 2012 | 11:19 am | RNS | Half Yearly Report |
| 17th Jul 2012 | 3:51 pm | RNS | Issue of Equity |
| 30th Apr 2012 | 2:24 pm | RNS | Annual Financial Report |
| 23rd Apr 2012 | 3:11 pm | RNS | Issue of Equity |
| 31st Aug 2011 | 7:00 am | RNS | Half Yearly Report |
| 28th Apr 2011 | 10:34 am | RNS | Annual Financial Report |
| 21st Apr 2011 | 7:00 am | RNS | Issue of Equity |
| 20th Jan 2011 | 7:00 am | RNS | Directorate Change |
| 31st Aug 2010 | 11:31 am | RNS | Ross Announces Half Year Results |
| 30th Apr 2010 | 12:06 pm | RNS | Annual Financial Report |
| 28th Apr 2010 | 10:53 am | RNS | Directorate Change |
| 28th Aug 2009 | 1:28 pm | RNS | Half Yearly Report |
| 30th Apr 2009 | 7:00 am | RNS | Directorate Change |
| 30th Apr 2009 | 7:00 am | RNS | Change of Substantial Shareholding |
| 30th Apr 2009 | 7:00 am | RNS | Annual Financial Report |
| 29th Aug 2008 | 4:58 pm | RNS | Ross Group Plc Interim June 2 |
| 30th Jun 2008 | 5:20 pm | RNS | Annual Report and Accounts |
| 29th Apr 2008 | 5:18 pm | RNS | Preliminary Announcement |
| 24th Apr 2008 | 9:34 am | RNS | Administration of Subsidiary |
| 28th Sep 2007 | 12:17 pm | RNS | Interim Results |
| 20th Jun 2007 | 4:54 pm | RNS | Final Results Filing UKLA |
| 30th Apr 2007 | 5:16 pm | RNS | Final Results |
| 13th Mar 2007 | 4:29 pm | RNS | Directorate Change |
| 3rd Jan 2007 | 10:36 am | RNS | Total Voting Rights |
| 21st Dec 2006 | 11:26 am | RNS | Directorate Change |
| 25th Sep 2006 | 9:59 am | RNS | Interim Results |
| 5th Jul 2006 | 11:35 am | RNS | Further re Final Results |
| 5th Jul 2006 | 11:02 am | RNS | Contract Award |
| 5th Jul 2006 | 10:49 am | RNS | Final Results Filing UKLA |
| 28th Apr 2006 | 2:46 pm | RNS | Final Results |
| 27th Sep 2005 | 11:12 am | RNS | Interim Results |
| 29th Apr 2005 | 11:36 am | RNS | Preliminary Announcement |
| 15th Apr 2005 | 11:14 am | RNS | Directorate Change |
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