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Changes to Board Committees

22 May 2014 16:35

Regus plc

(the “Company”)

Changes to Board Committees

The Company announces that, further to the appointment of Mary R. “Nina” Henderson as a Non-Executive Director of the Company which was approved by shareholders at the Company’s Annual General Meeting, Nina Henderson has been appointed to the Audit Committee, Remuneration Committee and Nomination Committee with effect from 20 May 2014.

This announcement is made pursuant to Listing Rule 9.6.11.

Date of announcement: 22 May 2014

Copyright Business Wire 2014

Date   Source Headline
11th Jul 20054:26 pmRNSHolding(s) in Company
8th Jul 20052:03 pmRNSHolding(s) in Company
7th Jul 20057:00 amRNSTrading Statement
17th Jun 20055:00 pmRNSHolding(s) in Company
8th Jun 20057:00 amRNSIFRS
31st May 200511:34 amRNSDirector Shareholding
26th May 200511:00 amRNSResult of AGM
26th May 20057:30 amRNSAGM Statement
18th May 200511:56 amRNSHolding(s) in Company
13th May 200511:54 amRNSHolding(s) in Company
11th May 20052:59 pmRNSHolding(s) in Company
10th May 20052:42 pmRNSHolding(s) in Company
10th May 20057:00 amRNSHolding(s) in Company
5th May 20053:41 pmRNSHolding(s) in Company
5th May 20053:05 pmRNSHolding(s) in Company
4th May 200511:12 amRNSHolding(s) in Company
28th Apr 20055:10 pmRNSHolding(s) in Company
25th Apr 20055:00 pmRNSAnnual Report and Accounts
25th Apr 20051:28 pmRNSHolding(s) in Company
18th Apr 200512:13 pmRNSHolding(s) in Company
11th Apr 20054:40 pmRNSHolding(s) in Company
5th Apr 200511:48 amRNSDirector Shareholding
5th Apr 20059:17 amRNSHolding(s) in Company
31st Mar 200511:35 amRNSDirector Shareholding
22nd Mar 20056:22 pmRNSHolding(s) in Company
22nd Mar 20057:00 amRNSDirector dealings
21st Mar 20056:10 pmRNSHolding(s) in Company
18th Mar 200512:30 pmRNSHolding(s) in Company
18th Mar 20059:11 amRNSDirector Shareholding
16th Mar 20051:36 pmRNSHolding(s) in Company
14th Mar 200512:00 pmRNSFinal Results - Replacement
14th Mar 20057:00 amRNSFinal Results
14th Mar 20057:00 amRNSDirectorate Change
11th Mar 20055:39 pmRNSHolding(s) in Company
11th Mar 200510:37 amRNSHolding(s) in Company
10th Mar 200511:31 amRNSHolding(s) in Company
10th Mar 200510:53 amRNSHolding(s) in Company
8th Mar 20051:23 pmRNSHolding(s) in Company
1st Mar 20051:00 pmRNSNotice of Results
28th Feb 20053:46 pmRNSHolding(s) in Company
28th Feb 200511:27 amRNSDirector Shareholding
24th Feb 20052:10 pmRNSHolding(s) in Company
18th Feb 20053:39 pmRNSHolding(s) in Company
2nd Feb 200512:30 pmRNSHolding(s) in Company
2nd Feb 20059:00 amRNSHolding(s) in Company
27th Jan 20055:21 pmRNSHolding(s) in Company
24th Jan 200512:00 pmRNSHolding(s) in Company
4th Jan 200510:59 amRNSHolding(s) in Company

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